LEAD THE GOOD LIFE LIMITED

Overview

Company Name	LEAD THE GOOD LIFE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06482520
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2008
Date of Cessation	Dec 21, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEAD THE GOOD LIFE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LEAD THE GOOD LIFE LIMITED located?

Registered Office Address	Ideal Home House Newark Road PE1 5WG Peterborough Cambridgeshire
Undeliverable Registered Office Address	No

What are the latest accounts for LEAD THE GOOD LIFE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 29, 2019

What are the latest filings for LEAD THE GOOD LIFE LIMITED?

Filings
Date	Description	Document	Type
Dec 21, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 05, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 24, 2021	Application to strike the company off the register	1 pages	DS01

Feb 03, 2021	Confirmation statement made on Jan 24, 2021 with no updates	3 pages	CS01

Sep 18, 2020	Accounts for a dormant company made up to Dec 29, 2019	1 pages	AA

Feb 10, 2020	Confirmation statement made on Jan 24, 2020 with no updates	3 pages	CS01

May 18, 2019	Accounts for a dormant company made up to Dec 30, 2018	1 pages	AA

Feb 18, 2019	Confirmation statement made on Jan 24, 2019 with no updates	3 pages	CS01

Nov 29, 2018	Termination of appointment of David William Adams as a director on Nov 29, 2018	1 pages	TM01

Nov 29, 2018	Termination of appointment of David William Adams as a secretary on Nov 29, 2018	1 pages	TM02

Nov 29, 2018	Appointment of Dr Caspaar Friedrich Trautwein as a director on Nov 29, 2018	2 pages	AP01

Oct 05, 2018	Accounts for a dormant company made up to Dec 31, 2017	1 pages	AA

Sep 05, 2018	Cessation of Stephen Allen Schwarzman as a person with significant control on Jul 24, 2018	1 pages	PSC07

Aug 01, 2018	Satisfaction of charge 064825200009 in full	4 pages	MR04

Aug 01, 2018	Satisfaction of charge 7 in full	4 pages	MR04

Aug 01, 2018	Satisfaction of charge 4 in full	4 pages	MR04

Aug 01, 2018	Satisfaction of charge 3 in full	4 pages	MR04

Jun 05, 2018	Termination of appointment of Michael John Hancox as a director on May 30, 2018	1 pages	TM01

Jun 05, 2018	Termination of appointment of Michael John Hancox as a director on May 30, 2018	1 pages	TM01

Feb 05, 2018	Confirmation statement made on Jan 24, 2018 with no updates	3 pages	CS01

Jul 11, 2017	Accounts for a dormant company made up to Dec 31, 2016	1 pages	AA

Feb 08, 2017	Confirmation statement made on Jan 24, 2017 with updates	7 pages	CS01

Sep 22, 2016	Appointment of Mr David William Adams as a secretary on Sep 21, 2016	2 pages	AP03

Sep 22, 2016	Appointment of Mr David William Adams as a director on Sep 21, 2016	2 pages	AP01

May 04, 2016	Accounts for a dormant company made up to Dec 31, 2015	1 pages	AA

View All Filings

Who are the officers of LEAD THE GOOD LIFE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TRAUTWEIN, Caspaar Friedrich, Dr Newark Road PE1 5WG Peterborough Ideal Home House Cambridgeshire	Nov 29, 2018		Director	Newark Road PE1 5WG Peterborough Ideal Home House Cambridgeshire	Germany	German	1964-8	253002290001
ADAMS, David William Newark Road PE1 5WG Peterborough Ideal Home House Cambridgeshire	Sep 21, 2016	Nov 29, 2018	Secretary	Newark Road PE1 5WG Peterborough Ideal Home House Cambridgeshire				214757860001
JEBSON, Lawrence Ian Newark Road PE1 5WG Peterborough Ideal Home House Cambridgeshire	Feb 15, 2010	Feb 29, 2016	Secretary	Newark Road PE1 5WG Peterborough Ideal Home House Cambridgeshire				149000830001
KAYE, Val Beamond End HP7 0QT Amersham Pond Cottage Buckinghamshire	Jan 24, 2008	Feb 15, 2010	Secretary	Beamond End HP7 0QT Amersham Pond Cottage Buckinghamshire		British		19057100005
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 24, 2008	Jan 24, 2008	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
ADAMS, David William Newark Road PE1 5WG Peterborough Ideal Home House Cambridgeshire	Sep 21, 2016	Nov 29, 2018	Director	Newark Road PE1 5WG Peterborough Ideal Home House Cambridgeshire	England	British	1966-8	153463840001
HANCOX, Michael John Newark Road PE1 5WG Peterborough Ideal Home House Cambridgeshire	Jan 18, 2010	May 30, 2018	Director	Newark Road PE1 5WG Peterborough Ideal Home House Cambridgeshire	United Kingdom	British	1966-4	134499890001
JEBSON, Lawrence Ian Newark Road PE1 5WG Peterborough Ideal Home House Cambridgeshire	Jan 18, 2010	Feb 29, 2016	Director	Newark Road PE1 5WG Peterborough Ideal Home House Cambridgeshire	England	British	1954-7	136765950001
KAYE, Val Beamond End HP7 0QT Amersham Pond Cottage Buckinghamshire	Jan 24, 2008	Jun 22, 2011	Director	Beamond End HP7 0QT Amersham Pond Cottage Buckinghamshire	United Kingdom	British	1952-3	19057100005
MCDERMOTT, Peter James Willoughby House Church Street Market Deeping PE6 8AL Peterborough	Feb 04, 2008	May 24, 2011	Director	Willoughby House Church Street Market Deeping PE6 8AL Peterborough	United Kingdom	British	1969-6	64969670002
WRIGHT, Paul Charles Mill Lane Cotterstock PE8 5HH Peterborough Willow Bank	Jan 24, 2008	Jun 22, 2011	Director	Mill Lane Cotterstock PE8 5HH Peterborough Willow Bank	United Kingdom	British	1951-2	136211630001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 24, 2008	Jan 24, 2008	Director	6-8 Underwood Street N1 7JQ London				123370810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEAD THE GOOD LIFE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Stephen Allen Schwarzman

Apr 06, 2016

345 Park Avenue

New York

The Blackstone Group L.P

New York 10154

Usa

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ideal Shopping Direct Limited

Apr 06, 2016

Newark Road

PE1 5WG Peterborough

Ideal Home House

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01534758

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does LEAD THE GOOD LIFE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 11, 2014 Delivered On Aug 18, 2014	Satisfied
	Brief description Any sum standing to the credit of an account (present and future) of lead the good life limited held with lloyds bank PLC and any debt from time to time owing by lloyds bank PLC represented by that sum. Contains Negative Pledge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 18, 2014Registration of a charge (MR01) Aug 01, 2018Satisfaction of a charge (MR04)
Amendment and restatement agreement	Created On Mar 04, 2013 Delivered On Mar 19, 2013	Satisfied	Amount secured All monies due or to become due from the companies to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Inflexion Private Equity Partners LLP (As Security Trustee)
	Transactions Mar 19, 2013Registration of a charge (MG01) Nov 17, 2015Satisfaction of a charge (MR04)
Deed of accession to an omnibus guarantee and set-off agreement	Created On Jun 12, 2012 Delivered On Jun 27, 2012	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 27, 2012Registration of a charge (MG01) Aug 01, 2018Satisfaction of a charge (MR04)
Debenture	Created On Jul 26, 2011 Delivered On Jul 29, 2011	Satisfied	Amount secured All monies due or to become due from the obligors to the secured creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Beechbrook Mezzanine 1 Gp Limited
	Transactions Jul 29, 2011Registration of a charge (MG01) Nov 17, 2015Satisfaction of a charge (MR04)
Master guarantee and security agreement	Created On Jun 28, 2011 Delivered On Jul 05, 2011	Satisfied	Amount secured All monies due or to become due from the companies to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Inflexion Private Equity Partners LLP (As Security Trustee)
	Transactions Jul 05, 2011Registration of a charge (MG01) Nov 17, 2015Satisfaction of a charge (MR04)
Deed of admission to an omnibus guarantee and set-off agreement	Created On Jun 23, 2011 Delivered On Jun 29, 2011	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 29, 2011Registration of a charge (MG01) Aug 01, 2018Satisfaction of a charge (MR04)
Debenture	Created On Jun 23, 2011 Delivered On Jun 29, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 29, 2011Registration of a charge (MG01) Aug 01, 2018Satisfaction of a charge (MR04)
Rent security deposit deed	Created On May 14, 2009 Delivered On Jun 01, 2009	Satisfied	Amount secured £1,762.00 due or to become due from the company to the chargee
	Short particulars A cash deposit of £1,762 see image for full details.
	Persons Entitled Npw Limited
	Transactions Jun 01, 2009Registration of a charge (395) Dec 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Rent security deposit deed	Created On May 14, 2009 Delivered On Jun 01, 2009	Satisfied	Amount secured £1,762.00 due or to become due from the company to the chargee
	Short particulars A cash deposit of £1,762.00 see image for full details.
	Persons Entitled Npw Limited
	Transactions Jun 01, 2009Registration of a charge (395) Dec 07, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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