Company NameLeaders In Living Well
Company StatusDissolved
Company Number07470494
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date15 December 2010(13 years, 4 months ago)
Dissolution Date5 March 2019 (5 years, 1 month ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameDr Peter George Harper
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2010(same day as company formation)
RoleConsultant Medical Oncologist
Country of ResidenceUnited Kingdom
Correspondence Address242 Marylebone Road
London
NW1 6JL
Director NameMr Maurice Louis Slevin
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2010(same day as company formation)
RoleConsultant Medical Oncologist
Country of ResidenceUnited Kingdom
Correspondence Address242 Marylebone Road
London
NW1 6JL
Director NameMr Guy David Reynolds
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2012(1 year, 11 months after company formation)
Appointment Duration6 years, 3 months (closed 05 March 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address242 Marylebone Road
London
NW1 6JL
Director NameMr Geoffrey John De Jager
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2010(same day as company formation)
RoleOwner Of Anglo Suisse Investme
Country of ResidenceEngland
Correspondence Address242 Marylebone Road
London
NW1 6JL
Director NameMr Kemal Rajabally
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2011(6 months, 3 weeks after company formation)
Appointment Duration11 months, 2 weeks (resigned 14 June 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address242 Marylebone Road
London
NW1 6JL
Director NameMr Neil Buckley
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2011(6 months, 3 weeks after company formation)
Appointment Duration5 years, 2 months (resigned 30 September 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address242 Marylebone Road
London
NW1 6JL

Location

Registered Address242 Marylebone Road
London
NW1 6JL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Financials

Year2014
Net Worth£3,916
Cash£3,902

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

22 December 2017Termination of appointment of Neil Buckley as a director on 30 September 2016 (1 page)
22 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
19 October 2017Resolutions
  • RES13 ‐ Financial stmts y/e 31/12/16 approved. No auuditors appoiinted for y/e 31/12/17 11/09/2017
(2 pages)
17 October 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
9 December 2016Confirmation statement made on 8 December 2016 with updates (4 pages)
9 October 2016Total exemption full accounts made up to 31 December 2015 (9 pages)
18 December 2015Annual return made up to 8 December 2015 no member list (4 pages)
18 December 2015Annual return made up to 8 December 2015 no member list (4 pages)
30 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
13 October 2015Total exemption full accounts made up to 31 December 2014 (9 pages)
8 December 2014Annual return made up to 8 December 2014 no member list (4 pages)
8 December 2014Annual return made up to 8 December 2014 no member list (4 pages)
9 September 2014Total exemption full accounts made up to 31 December 2013 (9 pages)
7 January 2014Annual return made up to 15 December 2013 no member list (4 pages)
2 October 2013Total exemption full accounts made up to 31 December 2012 (7 pages)
11 January 2013Annual return made up to 15 December 2012 no member list (4 pages)
31 December 2012Appointment of Mr Guy David Reynolds as a director (2 pages)
12 October 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 October 2012Termination of appointment of Kemal Rajabally as a director (1 page)
20 July 2012Registered office address changed from 95 Harley Street London W1G 6AF on 20 July 2012 (1 page)
10 May 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
10 January 2012Annual return made up to 15 December 2011 no member list (4 pages)
14 November 2011Appointment of Neil Buckley as a director (3 pages)
10 November 2011Appointment of Kemal Rajabally as a director (3 pages)
15 December 2010Incorporation (45 pages)