OpenCompanies

Cool Living Limited

Company number
10428034
Status
Active
Type
Ltd
Incorporated
14 Oct 2016
Nature of business
Development of building projects
Corporate group
Capital Kempston Hardwick Limited (7 companies)

Registered office

S2 Mill House Centre 108 Commercial Road
Totton
Southampton
SO40 3AE

Previous names

  • Modern Living Leisure Limited (until 22 Nov 2016)

Officers

NameRoleAppointedResigned
TANG, Renold Lee On Director 9 Nov 2016

Control

NameNature of controlNotifiedCeased
Mr Alfred William Buller Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Oct 2016 13 Dec 2016
Mrs Joscelyne Tang Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 7 Sep 2018 7 Jan 2026
Mr Renold Lee On Tang Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 13 Dec 2016 7 Jan 2026
Lushmass Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Jan 2026

Accounts

Year ended Employees
31 Dec 2025 0
31 Dec 2024 0
31 Dec 2023 0
31 Dec 2022 0
31 Dec 2021 0
31 Dec 2020 0
31 Dec 2019 0
31 Dec 2018 -
31 Dec 2017 -

Connections

Owned by

Cool Living Limited → Lushmass Limited

Controls

Directors’ other companies

Companies at the same address

Data