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Citra Living Limited

13120129

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

X+Why 100 Embankment Cathedral Approach, Salford, M3 7FB
Incorporated 07/01/2021

Previously known as

Slate Coaster Limited · until 22/02/2021

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Alan Toby Rougier

director · Since 07/01/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 11 other boards

Ms Charity Heloise Beaven

director · Since 08/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Mr Matthew William Burgess

director · Since 08/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 22 other boards

Mr Paul John Lyon

director · Since 08/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 22 other boards

Mrs Alison Elizabeth Mulholland

secretary · Since 31/07/2024

Alan Toby Rougier

director · Since 07/01/2021

British · United Kingdom · Age 58

Charity Heloise Beaven

director · Since 08/05/2024

British · United Kingdom · Age 49

Matthew William Burgess

director · Since 08/05/2024

British · United Kingdom · Age 41

Paul John Lyon

director · Since 08/05/2024

British · United Kingdom · Age 49

Alison Elizabeth Mulholland

secretary · Since 31/07/2024

Former

Paul Gittins

secretary · Resigned 31/07/2024

Andrew James Hutchinson

director · Resigned 30/06/2025

Persons with Significant Control

Lbg Equity Investments Limited

75–100% shares
75–100% votes
Appoint directors

25, Gresham Street, London, EC2V 7HN

Reg: 02412574 · Companies House · Corporate

Notified 07/01/2021

Charges1 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS PROPCO SECURITY AGENT

Created 13/08/2025Registered 19/08/2025

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1X+Why 100 Embankment Cathedral Approach
2026-07-23

25 GRESHAM STREET

post townSalford
2026-07-23

LONDON

postcodeM3 7FB
2026-07-23

EC2V 7HN

officer appointedMULHOLLAND, Alison Elizabeth
2026-07-23
officer appointedBEAVEN, Charity Heloise
2026-07-23
officer appointedBURGESS, Matthew William
2026-07-23
officer appointedLYON, Paul John
2026-07-23
officer appointedROUGIER, Alan Toby
2026-07-23