General information

Name:

Good Life Group Ltd

Office Address:

23 Exmouth Market EC1R 4QL London

Number: 05692337

Incorporation date: 2006-01-31

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Good Life Group Limited with Companies House Reg No. 05692337 has been on the market for eleven years. The Private Limited Company is located at 23 Exmouth Market, in London and company's zip code is EC1R 4QL. This enterprise's principal business activity number is 82110 and their NACE code stands for Combined office administrative service activities. The most recent filed accounts documents describe the period up to 2016-06-30 and the most current annual confirmation statement was filed on 2017-01-31.

In this business, the majority of director's responsibilities up till now have been done by Austin Latimer, Lisa Louise Raphael, Rebecca de Ruvo-Akerlund and 5 others listed below. Amongst these eight managers, Patrik Ulf Mattias Franzen has supervised business the longest, having become a member of directors' team on January 2006. In addition, the director's tasks are aided with by a secretary - Peter Raphael, from London who was selected by the following business four years ago.

Company staff

Austin Latimer

Date of birth: November 1968

Age: 49 years old

Nationality: British

Role: Director

Appointed: 12 October 2016

Occupation: Director

Address: Exmouth Market, London, EC1R 4QL

Residence: England

Latest update: 16 December 2017

Lisa Louise Raphael

Date of birth: July 1974

Age: 43 years old

Nationality: British

Role: Director

Appointed: 18 December 2015

Occupation: Non-Executive Director

Address: Dorton, Aylesbury, Buckinghamshire, HP18 9NH, England

Residence: England

Latest update: 16 December 2017

Rebecca de Ruvo-Akerlund

Date of birth: December 1969

Age: 48 years old

Nationality: Swedish

Role: Director

Appointed: 18 December 2015

Occupation: Non-Executive Director

Address: Mapesbury Road, London, NW2 4HX, England

Residence: England

Latest update: 16 December 2017

Joanna Francis-Baum

Date of birth: January 1971

Age: 46 years old

Nationality: British

Role: Director

Appointed: 18 December 2015

Occupation: Non-Executive Director

Address: Richmond Road, London, E8 3QN, England

Residence: England

Latest update: 16 December 2017

Peter Raphael

Role: Secretary

Appointed: 01 January 2013

Address: Exmouth Market, London, EC1R 4QL, United Kingdom

Latest update: 16 December 2017

Scott Chillery

Date of birth: May 1970

Age: 47 years old

Nationality: British

Role: Director

Appointed: 01 January 2013

Occupation: Finance Director

Address: Priory Way, Hitchin, Hertfordshire, SG4 9BH, England

Residence: United Kingdom

Latest update: 16 December 2017

Patrik Ulf Mattias Franzen

Nationality: Swedish

Role: Director

Appointed: 31 January 2006

Occupation: Joint Chairman

Address: Dorton, Aylesbury, Buckinghamshire, HP18 9NH, United Kingdom

Residence: England

Latest update: 16 December 2017

Marc Andrew Francis Baum

Date of birth: February 1971

Age: 46 years old

Nationality: British

Role: Director

Appointed: 31 January 2006

Occupation: Chief Executive Officer

Address: Richmond Road, London, E8 3QN, England

Residence: England

Latest update: 16 December 2017

Jon Andreas Akerlund

Date of birth: January 1971

Age: 46 years old

Nationality: Swedish

Role: Director

Appointed: 31 January 2006

Occupation: Joint Chairman

Address: Mapesbury Road, London, NW2 4HX, United Kingdom

Residence: England

Latest update: 16 December 2017

Austin Latimer

Date of birth: November 1968

Age: 49 years old

Nationality: British

Role: Director

Appointed: 01 September 2015

Resigned: 11 October 2016

Occupation: Executive Chef

Address: Sydner Road, London, N16 7UF, England

Residence: England

Latest update: 16 December 2017

Christopher Todd

Date of birth: September 1978

Age: 39 years old

Nationality: British

Role: Director

Appointed: 25 June 2015

Resigned: 17 July 2017

Occupation: Chief Operating Officer

Address: Cheshire Street, Flat 32, London, E2 6FE, England

Residence: United Kingdom

Latest update: 16 December 2017

Jpcors Limited

Role: Corporate-nominee-secretary

Appointed: 31 January 2006

Resigned: 31 January 2006

Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Latest update: 16 December 2017

Patrik Ulf Mattias Franzen

Nationality: Swedish

Role: Secretary

Appointed: 31 January 2006

Resigned: 31 December 2012

Occupation: Restauranteur

Address: Dorton, Aylesbury, Buckinghamshire, HP18 9NH, United Kingdom

Residence: United Kingdom

Latest update: 16 December 2017

Jpcord Limited

Role: Corporate-nominee-director

Appointed: 31 January 2006

Resigned: 31 January 2006

Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Latest update: 16 December 2017

People with significant control

Accounts Documents

Account next due date 31 March 2018
Account last made up date 30 June 2016
Confirmation statement next due date 14 February 2020
Confirmation statement last made up date 31 January 2017
Account category Group

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Director's appointment terminated on 2017/07/17: Christopher Todd (TM01)
filed on: 17th, July 2017
officers
Free Download (1 page)
Director's appointment terminated on 2017/07/17: Christopher Todd (TM01)
filed on: 17th, July 2017
officers
Free Download (1 page)
Group of companies' report and financial statements (accounts) made up to 2016/06/30 (AA)
filed on: 16th, February 2017
accounts
Free Download (37 pages)
New director appointment on 2016/10/12: Mr Austin Latimer (AP01)
filed on: 19th, October 2016
officers
Free Download (2 pages)
Director's appointment terminated on 2016/09/13: Austin Latimer (TM01)
filed on: 20th, September 2016
officers
Free Download (1 page)
Group of companies' report and financial statements (accounts) made up to 2015/06/30 (AA)
filed on: 21st, March 2016
accounts
Free Download (27 pages)
On 2016/02/01 Mr Marc Andrew Francis Baum director's details were changed (CH01)
filed on: 25th, February 2016
officers
Free Download (2 pages)
On 2016/02/01 Mr Jon Andreas Akerlund director's details were changed (CH01)
filed on: 25th, February 2016
officers
Free Download (2 pages)
On 2016/02/01 Mr Patrik Ulf Mattias Franzen director's details were changed (CH01)
filed on: 25th, February 2016
officers
Free Download (2 pages)
On 2015/05/01 Mr Scott Chillery director's details were changed (CH01)
filed on: 12th, February 2016
officers
Free Download (2 pages)
Annual return with complete list of members, drawn up to 2016/01/31 (AR01)
filed on: 12th, February 2016
annual return
Free Download (13 pages)
1017.00 GBP is the capital in company's statement on 2016/02/12 (SH01)
capital
New director appointment on 2015/12/18: Mrs Joanna Francis-Baum (AP01)
filed on: 18th, December 2015
officers
Free Download (2 pages)
New director appointment on 2015/12/18: Mrs Rebecca De Ruvo-Akerlund (AP01)
filed on: 18th, December 2015
officers
Free Download (2 pages)
New director appointment on 2015/12/18: Ms Lisa Louise Raphael (AP01)
filed on: 18th, December 2015
officers
Free Download (2 pages)
On 2015/06/25 Mr Christopher Todd director's details were changed (CH01)
filed on: 22nd, October 2015
officers
Free Download (2 pages)
New director appointment on 2015/09/01: Mr Austin Latimer (AP01)
filed on: 23rd, September 2015
officers
Free Download (2 pages)
New director appointment on 2015/06/25: Mr Christopher Todd (AP01)
filed on: 10th, August 2015
officers
Free Download (2 pages)
Resolution adopting the Articles of Association (RESOLUTIONS)
filed on: 23rd, February 2015
resolution
Annual return with complete list of members, drawn up to 2015/01/31 (AR01)
filed on: 18th, February 2015
annual return
Free Download (8 pages)
1017.00 GBP is the capital in company's statement on 2015/02/18 (SH01)
capital
On 2014/02/01 Mr Marc Andrew Francis Baum director's details were changed (CH01)
filed on: 18th, February 2015
officers
Free Download (2 pages)
Group of companies' report and financial statements (accounts) made up to 2014/06/30 (AA)
filed on: 17th, February 2015
accounts
Free Download (27 pages)
Change of share class name or designation (SH08)
filed on: 2nd, February 2015
capital
Free Download (2 pages)
1017.00 GBP is the capital in company's statement on 2014/06/19 (SH01)
filed on: 2nd, February 2015
capital
Free Download (7 pages)
On 2014/01/01 Mr Marc Andrew Francis Baum director's details were changed (CH01)
filed on: 4th, February 2014
officers
Free Download (2 pages)
Annual return with complete list of members, drawn up to 2014/01/31 (AR01)
filed on: 4th, February 2014
annual return
Free Download (7 pages)
996.00 GBP is the capital in company's statement on 2014/02/04 (SH01)
capital
On 2014/01/01 Mr Scott Chillery director's details were changed (CH01)
filed on: 4th, February 2014
officers
Free Download (2 pages)
Group of companies' report and financial statements (accounts) made up to 2013/06/30 (AA)
filed on: 20th, January 2014
accounts
Free Download (33 pages)
Annual return with complete list of members, drawn up to 2013/01/31 (AR01)
filed on: 22nd, February 2013
annual return
Free Download (7 pages)
Group of companies' report and financial statements (accounts) made up to 2012/06/30 (AA)
filed on: 24th, January 2013
accounts
Free Download (25 pages)
Own shares purchase (SH03)
filed on: 18th, January 2013
capital
Free Download (3 pages)
New director appointment on 2013/01/04: Mr Scott Chillery (AP01)
filed on: 4th, January 2013
officers
Free Download (2 pages)
Mr Peter Raphael appointed on 2013/01/04 to the position of a secretary (AP03)
filed on: 4th, January 2013
officers
Free Download (1 page)
Secretary's appointment terminated on 2013/01/04: Patrik Franzen (TM02)
filed on: 4th, January 2013
officers
Free Download (1 page)
Change of share class name or designation (SH08)
filed on: 2nd, August 2012
capital
Free Download (2 pages)
Resolution of Memorandum of Association and/or Statute (RESOLUTIONS)
filed on: 1st, August 2012
resolution
Free Download (44 pages)
Shares cancellation. Statement of capital on 2012/08/01996.00 GBP (SH06)
filed on: 1st, August 2012
capital
Free Download (4 pages)
Resolutions: Resolution (RESOLUTIONS)
filed on: 1st, August 2012
resolution
Free Download (1 page)
Annual return with complete list of members, drawn up to 2012/01/31 (AR01)
filed on: 10th, February 2012
annual return
Free Download (6 pages)
Group of companies' report and financial statements (accounts) made up to 2011/06/30 (AA)
filed on: 23rd, December 2011
accounts
Free Download (26 pages)
Change of registered office on 2011/09/28 from Unit 3 1 Hoxton Street Hackney London N1 6NL (AD01)
filed on: 28th, September 2011
address
Free Download (1 page)
On 2011/01/31 Mr Jon Andreas Akerlund director's details were changed (CH01)
filed on: 18th, February 2011
officers
Free Download (2 pages)
Annual return with complete list of members, drawn up to 2011/01/31 (AR01)
filed on: 18th, February 2011
annual return
Free Download (6 pages)
On 2011/01/31 Mr Marc Andrew Francis Baum director's details were changed (CH01)
filed on: 18th, February 2011
officers
Free Download (2 pages)
Group of companies' report and financial statements (accounts) made up to 2010/06/30 (AA)
filed on: 2nd, December 2010
accounts
Free Download (29 pages)
Annual return with complete list of members, drawn up to 2010/01/31 (AR01)
filed on: 17th, February 2010
annual return
Free Download (5 pages)
Group of companies' report and financial statements (accounts) made up to 2009/06/30 (AA)
filed on: 8th, January 2010
accounts
Free Download (23 pages)
Group of companies' report and financial statements (accounts) made up to 2008/06/30 (AA)
filed on: 6th, April 2009
accounts
Free Download (22 pages)
Annual return drawn up to 2009/02/10 with complete member list (363a)
filed on: 10th, February 2009
annual return
Free Download (1 page)
Annual return drawn up to 2009/02/03 with complete member list (363a)
filed on: 3rd, February 2009
annual return
Free Download (4 pages)
Director's change of particulars / jon akerlund / 02/12/2008 (288c)
filed on: 2nd, February 2009
officers
Free Download (2 pages)
Registered office changed on 20/10/2008 from the courthouse, erftstadt court denmark street wokingham berkshire RG40 2YF (287)
filed on: 20th, October 2008
address
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Full accounts for the period ending 2007/06/30 (AA)
filed on: 27th, December 2007
accounts
Free Download (14 pages)
Annual return drawn up to 2007/02/28 with complete member list (363s)
filed on: 28th, February 2007
annual return
Free Download (7 pages)
Total exemption full accounts record for the accounting period up to 2006/06/30 (AA)
filed on: 4th, January 2007
accounts
Free Download (9 pages)
Alloted 999 shares on 2006/01/31. Value of each share 1 £, total number of shares: 1000. (88(2)R)
filed on: 2nd, November 2006
capital
Free Download (2 pages)
Resolution of differing share rights or names (RESOLUTIONS)
filed on: 2nd, November 2006
resolution
Free Download (1 page)
Resolutions: Resolution (RESOLUTIONS)
filed on: 2nd, November 2006
resolution
Accounting reference date shortened from 31/01/07 to 30/06/06 (225)
filed on: 27th, September 2006
accounts
Free Download (1 page)
On 2006/02/28 New secretary appointed;new director appointed (288a)
filed on: 28th, February 2006
officers
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On 2006/02/28 New director appointed (288a)
filed on: 28th, February 2006
officers
Free Download (1 page)
On 2006/02/28 New director appointed (288a)
filed on: 28th, February 2006
officers
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On 2006/02/07 Secretary resigned (288b)
filed on: 7th, February 2006
officers
Free Download (1 page)
On 2006/02/07 Director resigned (288b)
filed on: 7th, February 2006
officers
Free Download (1 page)
Company registration (NEWINC)
filed on: 31st, January 2006
incorporation
Free Download (18 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
11
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