COOL LIVING LIMITED

Active Southampton

Development of building projects

0 employees website.com
Development of building projects
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COOL LIVING LIMITED

Development of building projects

Founded 14 Oct 2016 Active Southampton, England 0 employees website.com
Development of building projects

Previous Company Names

MODERN LIVING LEISURE LIMITED 14 Oct 2016 — 22 Nov 2016
Accounts Submitted 7 May 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 10 Sept 2025 Next due 21 Sept 2026 4 months remaining
Net assets £2 £0 2024 year on year
Total assets £156K £0 2024 year on year
Total Liabilities £156K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Website

www.example.com

Full company profile for COOL LIVING LIMITED (10428034), an active company based in Southampton, England. Incorporated 14 Oct 2016. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

£156.00k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Nov 20161£1£1

Officers

Officers

1 active 1 resigned
Status
Renold Lee On TangDirectorBritishEngland699 Nov 2016Active

Shareholders

Shareholders (1)

Lushmass Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Lushmass Limited

Unknown

Active
Notified 7 Jan 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Renold Lee On Tang

British

Active
Notified 13 Dec 2016
Residence England
DOB August 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Joscelyne Tang

British

Active
Notified 7 Sept 2018
Residence England
DOB February 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Alfred William Buller

Ceased 13 Dec 2016

Ceased

Group Structure

Group Structure

COOL LIVING LIMITED Current Company
KHDP LLP united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jan 2026Persons With Significant ControlCessation of Renold Lee on Tang as a person with significant control on 7 Jan 2026
21 Jan 2026Persons With Significant ControlCessation of Joscelyne Tang as a person with significant control on 7 Jan 2026
21 Jan 2026Persons With Significant ControlLushmass Limited notified as a person with significant control
10 Sept 2025Confirmation StatementConfirmation statement made on 7 Sept 2025 with no updates
7 May 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Jan 2026 Persons With Significant Control

Cessation of Renold Lee on Tang as a person with significant control on 7 Jan 2026

21 Jan 2026 Persons With Significant Control

Cessation of Joscelyne Tang as a person with significant control on 7 Jan 2026

21 Jan 2026 Persons With Significant Control

Lushmass Limited notified as a person with significant control

10 Sept 2025 Confirmation Statement

Confirmation statement made on 7 Sept 2025 with no updates

7 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Cessation of Renold Lee on Tang as a person with significant control on 7 Jan 2026

3 months ago on 21 Jan 2026

Cessation of Joscelyne Tang as a person with significant control on 7 Jan 2026

3 months ago on 21 Jan 2026

Lushmass Limited notified as a person with significant control

3 months ago on 21 Jan 2026

Confirmation statement made on 7 Sept 2025 with no updates

8 months ago on 10 Sept 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 7 May 2025