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Living Ambitions Limited

02622175

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

NO. 2 THE SQUARE, WARRINGTON, WA3 7QY
Incorporated 19/06/1991

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Mark Ronald Sydney Beadle

director · Since 18/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 64 other boards

Ms Andrea Kim Kinkade

director · Since 18/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 41 other boards

Mr Fraser James Pearce

director · Since 18/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 52 other boards

Kieron Steele

director · Since 23/03/2023

CFO

BRITISH · UNITED KINGDOM · Age 38

Also on 42 other boards

Persons with Significant Control

Lifeways Finance Limited

75–100% shares
75–100% votes
Appoint directors

No. 2 The Square, Birchwood Boulevard, Warrington, WA3 7QY

Reg: 06295365 · Companies House · Limited By Shares

Notified 15/04/2016

Charges2 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 08/05/2026Registered 11/05/2026
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 24/02/2023Registered 27/02/2023Satisfied 14/04/2026
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 10/01/2023Registered 13/01/2023Satisfied 14/04/2026
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, 8 CANADA SQUARE E14 5HQ, AS SECURITY AGENT (AS SEC

Created 12/09/2019Registered 18/09/2019Satisfied 14/04/2026
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 06/11/2015Registered 12/11/2015Satisfied 14/04/2026
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 06/11/2015Registered 12/11/2015Satisfied 14/04/2026
Charge
satisfied

ING BANK N.V., LONDON BRANCH

Created 26/09/2014Registered 01/10/2014Satisfied 15/05/2015
Charge
satisfied

ING BANK N.V., LONDON BRANCH

Created 25/02/2014Registered 26/02/2014Satisfied 24/07/2014
Charge
satisfied

ING BANK N.V., LONDON BRANCH

Created 08/11/2013Registered 11/11/2013Satisfied 24/07/2014
charge
satisfied

ING BANK NV, LONDON BRANCH (AS SECURITY AGENT)

Created 21/07/2010Registered 26/07/2010Satisfied 24/07/2014
charge
outstanding

GOLD POWER LIMITED

Created 20/04/2010Registered 22/04/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND("THE SECURITY TRUSTEE")

Created 30/03/2000Registered 11/04/2000Satisfied 28/07/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/03/2000Registered 10/04/2000Satisfied 16/07/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/05/1999Registered 04/06/1999Satisfied 01/09/2010
charge
satisfied

MIDLAND BANK PLC

Created 17/01/1994Registered 24/01/1994Satisfied 04/04/2000