BODY WORKS WEST AT LAMBTON PLACE LIMITED

Overview

Company Name	BODY WORKS WEST AT LAMBTON PLACE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01061929
Jurisdiction	England/Wales
Date of Creation	Jul 19, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BODY WORKS WEST AT LAMBTON PLACE LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is BODY WORKS WEST AT LAMBTON PLACE LIMITED located?

Registered Office Address	Bodyworkswest 11 Lambton Place W11 2SH London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BODY WORKS WEST AT LAMBTON PLACE LIMITED?

Previous Company Names
Company Name	From	Until
LAMBTON PLACE HEALTH CLUB LIMITED	Jan 07, 1987	Jan 07, 1987
LAMBTON SQUASH CLUB LIMITED	Jul 19, 1972	Jul 19, 1972

What are the latest accounts for BODY WORKS WEST AT LAMBTON PLACE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BODY WORKS WEST AT LAMBTON PLACE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2025
Next Confirmation Statement Due	Dec 21, 2025
Next Confirmation Statement Made Up To	Dec 07, 2024
Overdue	No

What are the latest filings for BODY WORKS WEST AT LAMBTON PLACE LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2024	Confirmation statement made on Dec 07, 2024 with no updates	3 pages	CS01

Dec 12, 2024	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Jun 19, 2024	Registration of charge 010619290011, created on Jun 14, 2024	18 pages	MR01

Jun 17, 2024	Satisfaction of charge 8 in full	1 pages	MR04

Jun 17, 2024	Satisfaction of charge 9 in full	1 pages	MR04

Jun 17, 2024	Satisfaction of charge 010619290010 in full	1 pages	MR04

Jan 08, 2024	Confirmation statement made on Dec 07, 2023 with no updates	3 pages	CS01

Jan 08, 2024	Director's details changed for Mr Alan James Rivers on Feb 22, 2023	2 pages	CH01

Dec 28, 2023	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

Feb 21, 2023	Appointment of Ms Rosemary Harrington as a director on Feb 01, 2023	2 pages	AP01

Jan 06, 2023	Change of details for Lambton Squash Holdings Limited as a person with significant control on Jul 04, 2022	2 pages	PSC05

Jan 06, 2023	Confirmation statement made on Dec 07, 2022 with updates	4 pages	CS01

Nov 30, 2022	Total exemption full accounts made up to Mar 31, 2022	13 pages	AA

Aug 03, 2022	Appointment of Ms Martina Paciarella as a director on Jul 24, 2022	2 pages	AP01

Jul 06, 2022	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to Bodyworkswest 11 Lambton Place London W11 2SH on Jul 06, 2022	1 pages	AD01

Dec 21, 2021	Confirmation statement made on Dec 07, 2021 with no updates	3 pages	CS01

Nov 30, 2021	Total exemption full accounts made up to Mar 31, 2021	14 pages	AA

Jul 27, 2021	Termination of appointment of Elizabeth Margaret Greenwood as a secretary on Jun 17, 2021	1 pages	TM02

Jul 27, 2021	Termination of appointment of Elizabeth Margaret Greenwood as a director on Jun 17, 2021	1 pages	TM01

Mar 12, 2021	Registration of charge 010619290010, created on Mar 10, 2021	78 pages	MR01

Dec 07, 2020	Confirmation statement made on Dec 07, 2020 with no updates	3 pages	CS01

Nov 06, 2020	Total exemption full accounts made up to Mar 31, 2020	13 pages	AA

Dec 10, 2019	Director's details changed for Mr Alexander Henry James Rivers on Dec 09, 2019	2 pages	CH01

Dec 10, 2019	Confirmation statement made on Dec 10, 2019 with no updates	3 pages	CS01

Oct 14, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

View All Filings

Who are the officers of BODY WORKS WEST AT LAMBTON PLACE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRINGTON, Rosemary 11 Lambton Place W11 2SH London Bodyworkswest United Kingdom	Feb 01, 2023		Director	11 Lambton Place W11 2SH London Bodyworkswest United Kingdom	United Kingdom	British	1960-2	Company Director	305831210001
PACIARELLA, Martina 11 Lambton Place W11 2SH London Bodyworkswest United Kingdom	Jul 24, 2022		Director	11 Lambton Place W11 2SH London Bodyworkswest United Kingdom	United Kingdom	Italian	1987-1	Company Director	298698290001
RIVERS, Alan James 11 Lambton Place W11 2SH London Bodyworkswest United Kingdom	Dec 07, 2007		Director	11 Lambton Place W11 2SH London Bodyworkswest United Kingdom	United Kingdom	British	1945-7	Company Director	125499990019
RIVERS, Alexander Henry James 11 Lambton Place W11 2SH London Bodyworkswest United Kingdom	Apr 16, 2015		Director	11 Lambton Place W11 2SH London Bodyworkswest United Kingdom	England	British	1987-6	Director	175652020004
GREENWOOD, Elizabeth Margaret 5 Elstree Gate Elstree Way WD6 1JD Borehamwood Hertfordshire	Dec 07, 2007	Jun 17, 2021	Secretary	5 Elstree Gate Elstree Way WD6 1JD Borehamwood Hertfordshire		British		Company Director	55418260003
GRUMBRIDGE, Malcolm Christopher 31 Cleveland Avenue W4 1SN London	Oct 25, 2007	Dec 07, 2007	Secretary	31 Cleveland Avenue W4 1SN London		British			34081200001
HUGH JONES, Eva Elisabet 1 The Power House Chiswick High Street W4 2LS London		Aug 01, 1994	Secretary	1 The Power House Chiswick High Street W4 2LS London		Swedish			7612930001
MAIN, David Robert 28 Gastein Road Hammersmith W6 8LU London	Nov 23, 2002	Oct 25, 2007	Secretary	28 Gastein Road Hammersmith W6 8LU London		British		Chartered Accountant	86344440001
WHITE, Patrick John Thurlow 56 Airedale Avenue Chiswick W4 2NW London		Sep 30, 2001	Secretary	56 Airedale Avenue Chiswick W4 2NW London		British			91416760001
COMPANY SECRETARIAL SERVICES LIMITED Admirals Quarters Portsmouth Road KT7 0XA Thames Ditton Surrey	Feb 23, 2001	Nov 23, 2002	Secretary	Admirals Quarters Portsmouth Road KT7 0XA Thames Ditton Surrey					1955640003
BERGIN, Jean Louise Lambton Place W11 2SH London 2-4	Oct 07, 2010	Sep 30, 2011	Director	Lambton Place W11 2SH London 2-4	Uk	Irish	1957-10	Business Consultant	155092350001
GREENWOOD, Elizabeth Margaret 5 Elstree Gate Elstree Way WD6 1JD Borehamwood Hertfordshire	Dec 07, 2007	Jun 17, 2021	Director	5 Elstree Gate Elstree Way WD6 1JD Borehamwood Hertfordshire	United Kingdom	British	1952-7	Company Director	55418260004
HUGH JONES, Eva Elisabet 1 The Power House Chiswick High Street W4 2LS London		Aug 01, 1994	Director	1 The Power House Chiswick High Street W4 2LS London		Swedish	1944-9	Co Director	7612930001
ROGERS SMITH, Susie 33 Lancaster Road W11 1QJ London	Dec 07, 2007	Oct 07, 2010	Director	33 Lancaster Road W11 1QJ London		American	1950-9	Company Director	109697610002
ROGERS-SMITH, Susie Lambton Place W11 2SH London 2-4	Sep 30, 2011	Mar 21, 2014	Director	Lambton Place W11 2SH London 2-4	United Kingdom	American	1950-9	Company Director	147067980001
WHITE, Colin 1 The Power House 70 Chiswick High Road Chiswick W4 2LS London		Dec 07, 2007	Director	1 The Power House 70 Chiswick High Road Chiswick W4 2LS London	United Kingdom	British	1930-11	Chartered Surveyor	7589310002
WHITE, Daniel David Giles The Mayflower Chiswick Mall W4 2PW London	Aug 07, 2004	Dec 07, 2007	Director	The Mayflower Chiswick Mall W4 2PW London	England	British	1962-6	Company Director	25089170003
WHITE, Patrick John Thurlow 56 Airedale Avenue Chiswick W4 2NW London		Aug 07, 2004	Director	56 Airedale Avenue Chiswick W4 2NW London		British	1965-9	Company Director	91416760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BODY WORKS WEST AT LAMBTON PLACE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lambton Squash Holdings Limited

Apr 06, 2016

11 Lambton Place

W11 2SH London

Bodyworkswest

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01015697

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0