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DAVID LLOYD LEISURE JV HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as David Lloyd Leisure Jv Holdings Limited. The company was founded 15 years ago and was given the registration number 06664728. The firm's registered office is in HATFIELD. You can find them at The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DAVID LLOYD LEISURE JV HOLDINGS LIMITED
Company Number:06664728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, AL10 9AX

Director01 December 2017Active
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom, AL10 9AX

Secretary05 August 2008Active
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom, AL10 9AX

Director05 August 2008Active
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom, AL10 9AX

Director05 August 2008Active
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, AL10 9AX

Director05 August 2008Active

People with Significant Control

David Lloyd Leisure Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Hangar, Mosquito Way, Hatfield, United Kingdom, AL10 9AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Accounts

Accounts with accounts type dormant.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Accounts with accounts type full.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type full.

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2021-06-24Mortgage

Mortgage satisfy charge full.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type full.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type full.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type full.

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2018-01-17Officers

Termination secretary company with name termination date.

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2018-01-17Officers

Termination director company with name termination date.

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2018-01-17Officers

Termination director company with name termination date.

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2017-12-07Officers

Appoint person director company with name date.

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2017-10-02Accounts

Accounts with accounts type full.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type full.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type full.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Accounts

Change account reference date company previous extended.

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