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DAVID LLOYD LEISURE LIMITED

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

This company is commonly known as David Lloyd Leisure Limited. The company was founded 43 years ago and was given the registration number 01516226. 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 93120 - Activities of sport clubs.

Company Information

Name:DAVID LLOYD LEISURE LIMITED
Company Number:01516226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1980
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93120 - Activities of sport clubs

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

Director29 November 2022Active
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, AL10 9AX

Director01 December 2017Active
26 Hallmead Road, Sutton, SM1 1RP

Secretary24 February 1995Active
83 Wordsworth Avenue, Newport Pagnell, MK16 8RH

Secretary25 April 2000Active
37 Windermere Road, Muswell Hill, London, N10 2RD

Secretary22 January 2004Active
37 Windermere Road, Muswell Hill, London, N10 2RD

Secretary10 October 1997Active
Ivy Farm, Smithfield End, Swanbourne, MK17 OSP

Secretary12 February 1993Active
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom, AL10 9AX

Secretary23 November 2007Active
16 Beverley Close, Barnes, London, SW13 0EH

Secretary-Active
87 Byng Road, Barnet, EN5 4NP

Secretary02 August 2007Active
3 Drapers End, Marston Moretaine, MK43 0FH

Secretary14 March 2003Active
85 Silverdale Road, Earley, Reading, RG6 7NF

Secretary28 April 1999Active
Littlewick Orchard Littlewick Road, Knaphill, Woking, GU21 2JX

Director-Active
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom, AL10 9AX

Director21 February 2008Active
3 St James Close, New Malden, KT3 6DU

Director-Active
Croom House, Croom, Croom, Ireland,

Director-Active
1 Rectory Close, Clifton, Shefford, SG17 5EL

Director01 May 2000Active
Jade Place, Wendover Road, Butlers Cross, HP17 0TU

Director17 July 1995Active
1 Aston Close, Bushey, WD23 4JT

Director31 January 2005Active
53 Gloucester Road, Richmond, TW9 3BT

Director01 June 2004Active
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, AL10 9AX

Director06 April 2016Active
The Old House, 1 Broughton Road, Salford, M6 6LS

Director01 January 2002Active
28 Bridgeman Road, Teddington, TW11 9AH

Director22 January 2004Active
Stable Yard Lower Lodge Farm, Loughton Road Ringmer, Lewis, BN8 5NQ

Director30 October 1991Active
Castle Coombe, Warren Cutting Warren Road, Kingston, KT2 7HS

Director03 February 1993Active
Ivy Farm, Smithfield End, Swanbourne, MK17 OSP

Director23 November 1992Active
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom, AL10 9AX

Director21 February 2008Active
White Pines, Church Road, Woburn Sands, Milton Keynes, MK17 8TJ

Director01 November 2005Active
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom, AL10 9AX

Director23 November 2007Active
16 Beverley Close, Barnes, London, SW13 0EH

Director-Active
87 Byng Road, Barnet, EN5 4NP

Director02 August 2007Active
Dalveen, Cavendish Road St Georges Hill, Weybridge, KT13 0JX

Director19 January 1993Active
Chippings Milestone Close, Ripley, GU23 6EP

Director08 September 1995Active
Weedon Cottage, 23 Weedon Lane, Amersham, HP6 5QT

Director01 January 2002Active
4 Belgrave Mews West, London, SW1X 8HT

Director-Active

People with Significant Control

David Lloyd Leisure Group 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Accounts

Accounts with accounts type full.

Download
2023-06-19Confirmation statement

Confirmation statement with no updates.

Download
2022-12-08Officers

Appoint person director company with name date.

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2022-12-07Officers

Termination director company with name termination date.

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2022-08-16Accounts

Accounts with accounts type full.

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2022-07-12Resolution

Resolution.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

Download
2022-01-24Accounts

Accounts with accounts type full.

Download
2021-06-24Mortgage

Mortgage satisfy charge full.

Download
2021-06-24Mortgage

Mortgage satisfy charge full.

Download
2021-06-24Mortgage

Mortgage satisfy charge full.

Download
2021-06-24Mortgage

Mortgage satisfy charge full.

Download
2021-06-24Mortgage

Mortgage satisfy charge full.

Download
2021-06-24Mortgage

Mortgage satisfy charge full.

Download
2021-06-24Mortgage

Mortgage satisfy charge full.

Download
2021-06-24Mortgage

Mortgage satisfy charge full.

Download
2021-06-24Mortgage

Mortgage satisfy charge full.

Download
2021-06-24Mortgage

Mortgage satisfy charge full.

Download
2021-06-24Mortgage

Mortgage satisfy charge full.

Download
2021-06-24Mortgage

Mortgage satisfy charge full.

Download
2021-06-24Mortgage

Mortgage satisfy charge full.

Download
2021-06-24Mortgage

Mortgage satisfy charge full.

Download
2021-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-18Confirmation statement

Confirmation statement with no updates.

Download
2021-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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