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DAVID LLOYD LEISURE NOMINEE NO.3 LIMITED

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

This company is commonly known as David Lloyd Leisure Nominee No.3 Limited. The company was founded 18 years ago and was given the registration number 05768139. 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 74990 - Non-trading company.

Company Information

Name:DAVID LLOYD LEISURE NOMINEE NO.3 LIMITED
Company Number:05768139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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

Secretary06 November 2008Active
4, Herschel Grange, Warfield, Bracknell, RG42 6AT

Secretary30 August 2006Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Corporate Secretary04 April 2006Active
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom, AL10 9AX

Director06 November 2008Active
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom, AL10 9AX

Director06 November 2008Active
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom, AL10 9AX

Director06 November 2008Active
53 Kings Road, Richmond, TW10 6EG

Director30 August 2006Active
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, AL10 9AX

Director06 November 2008Active
4, Herschel Grange, Warfield, Bracknell, RG42 6AT

Director30 August 2006Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Director04 April 2006Active

People with Significant Control

Next Generation Clubs 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
2023-10-10Accounts

Accounts with accounts type dormant.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type dormant.

Download
2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type dormant.

Download
2021-06-24Mortgage

Mortgage satisfy charge full.

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2021-06-24Mortgage

Mortgage satisfy charge full.

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2021-06-24Mortgage

Mortgage satisfy charge full.

Download
2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type dormant.

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2019-08-15Accounts

Accounts with accounts type dormant.

Download
2019-04-04Confirmation statement

Confirmation statement with no updates.

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2019-01-08Officers

Termination director company with name termination date.

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2018-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-26Mortgage

Mortgage satisfy charge full.

Download
2018-04-04Confirmation statement

Confirmation statement with no updates.

Download
2018-01-17Officers

Termination director company with name termination date.

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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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2018-01-16Accounts

Accounts with accounts type dormant.

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2017-12-07Officers

Appoint person director company with name date.

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2017-09-30Accounts

Accounts with accounts type dormant.

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