DAVID LLOYD LEISURE LIMITED
Overview
| Company Name | DAVID LLOYD LEISURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01516226 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAVID LLOYD LEISURE LIMITED?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is DAVID LLOYD LEISURE LIMITED located?
| Registered Office Address | The Hangar Mosquito Way Hatfield Business Park AL10 9AX Hatfield Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAVID LLOYD LEISURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLACRE LIMITED | Sep 08, 1980 | Sep 08, 1980 |
What are the latest accounts for DAVID LLOYD LEISURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 03, 2027 |
| Next Accounts Due On | Oct 03, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for DAVID LLOYD LEISURE LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2026 |
| Overdue | No |
What are the latest filings for DAVID LLOYD LEISURE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr James Willis as a director on Aug 28, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Russell Barnes as a director on Aug 28, 2026 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2025 | 75 pages | AA | ||||||||||||||
Confirmation statement made on Jun 17, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2026
| 3 pages | SH01 | ||||||||||||||
Registration of charge 015162260088, created on Jan 15, 2026 | 12 pages | MR01 | ||||||||||||||
Registration of charge 015162260087, created on Nov 20, 2025 | 46 pages | MR01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 77 pages | AA | ||||||||||||||
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 70 pages | AA | ||||||||||||||
Registration of charge 015162260086, created on Jul 04, 2024 | 23 pages | MR01 | ||||||||||||||
Registration of charge 015162260085, created on Jul 04, 2024 | 23 pages | MR01 | ||||||||||||||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 75 pages | AA | ||||||||||||||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Russell Barnes as a director on Nov 29, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Donald Glenn Earlam as a director on Dec 01, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 71 pages | AA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 71 pages | AA | ||||||||||||||
Satisfaction of charge 015162260074 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 015162260075 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 015162260073 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of DAVID LLOYD LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURROWS, Patrick James | Director | Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire | England | British | 162567940001 | |||||
| WILLIS, James | Director | Jade Drive Hagley DY9 0WL Stourbridge 5 West Midlands United Kingdom | United Kingdom | British | 352546140001 | |||||
| BROWNE, Lorna Barrington | Secretary | 26 Hallmead Road SM1 1RP Sutton Surrey | British | 42236390001 | ||||||
| BUXTON SMITH, Maria Rita | Secretary | 83 Wordsworth Avenue MK16 8RH Newport Pagnell Bucks | British | 39442340002 | ||||||
| FAIRHURST, Russell William | Secretary | 37 Windermere Road Muswell Hill N10 2RD London | British | 44556020003 | ||||||
| FAIRHURST, Russell William | Secretary | 37 Windermere Road Muswell Hill N10 2RD London | British | 44556020003 | ||||||
| GRAY, David Charles Norreys | Secretary | Ivy Farm Smithfield End MK17 OSP Swanbourne Buckinghamshire | British | 74068140001 | ||||||
| HARRIS, Ian Michael Brian | Secretary | Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom | British | 116885790001 | ||||||
| HASWELL, Charles Christopher Miles | Secretary | 16 Beverley Close Barnes SW13 0EH London | British | 35231580001 | ||||||
| HINDES, Mark Lewis William | Secretary | 87 Byng Road EN5 4NP Barnet Hertfordshire | British | 72628400004 | ||||||
| LOWRY, Daren Clive | Secretary | 3 Drapers End MK43 0FH Marston Moretaine Bedfordshire | British | 87044470002 | ||||||
| THORPE, Elizabeth Anne | Secretary | 85 Silverdale Road Earley RG6 7NF Reading Berkshire | British | 63473530001 | ||||||
| APPLETON, Michael Richard Erle | Director | Littlewick Orchard Littlewick Road Knaphill GU21 2JX Woking Surrey | British | 37035460001 | ||||||
| BACKHOUSE, Nicholas Paul | Director | Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom | United Kingdom | British | 64723790002 | |||||
| BARNES, Russell | Director | Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire | England | British | 275450190001 | |||||
| BREW, Lawrence Guy | Director | 3 St James Close KT3 6DU New Malden Surrey | England | British | 14688620001 | |||||
| BROSNAN, Denis | Director | Croom House Croom Croom County Limerick Ireland | Ireland | Irish | 142998660001 | |||||
| CHISWELL, Peter David | Director | 1 Rectory Close Clifton SG17 5EL Shefford Beds | British | 70319930001 | ||||||
| CLARKE, James | Director | Jade Place Wendover Road HP17 0TU Butlers Cross Buckinghamshire | British | 84641000001 | ||||||
| COWAN, Jonathan | Director | 1 Aston Close WD23 4JT Bushey Hertfordshire | England | British | 110880350001 | |||||
| DODD, Eric Stephen | Director | 53 Gloucester Road TW9 3BT Richmond Surrey | British | 98509270001 | ||||||
| EARLAM, Donald Glenn | Director | Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire | United Kingdom | British | 207184490001 | |||||
| FEARN, Matthew | Director | The Old House 1 Broughton Road M6 6LS Salford Lancashire | British | 109155280001 | ||||||
| FLOWER, Zoe Nicola | Director | 28 Bridgeman Road TW11 9AH Teddington Middlesex | British | 96365680001 | ||||||
| FURPHY, Keith | Director | Stable Yard Lower Lodge Farm Loughton Road Ringmer BN8 5NQ Lewis | British | 77707510002 | ||||||
| GOLDSTEIN, Peter David | Director | Castle Coombe Warren Cutting Warren Road KT2 7HS Kingston Surrey | British | 44985770001 | ||||||
| GRAY, David Charles Norreys | Director | Ivy Farm Smithfield End MK17 OSP Swanbourne Buckinghamshire | British | 74068140001 | ||||||
| GUYER, Paul John | Director | Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom | England | British | 130981870003 | |||||
| HARRIS, Gillian Elizabeth | Director | White Pines Church Road, Woburn Sands MK17 8TJ Milton Keynes Buckinghamshire | England | British | 109108160002 | |||||
| HARRIS, Ian Michael Brian | Director | Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom | United Kingdom | British | 116885790001 | |||||
| HASWELL, Charles Christopher Miles | Director | 16 Beverley Close Barnes SW13 0EH London | British | 35231580001 | ||||||
| HINDES, Mark Lewis William | Director | 87 Byng Road EN5 4NP Barnet Hertfordshire | England | British | 72628400004 | |||||
| HUNTER, John Foster Bray | Director | Dalveen Cavendish Road St Georges Hill KT13 0JX Weybridge Surrey | United Kingdom | British | 141416750001 | |||||
| JARVIS, Peter Jack | Director | Chippings Milestone Close GU23 6EP Ripley Surrey | British | 5267700001 | ||||||
| JOHNSTON, Kenneth James | Director | Weedon Cottage 23 Weedon Lane HP6 5QT Amersham Bucks | England | British | 108180430001 |
Who are the persons with significant control of DAVID LLOYD LEISURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| David Lloyd Leisure Group Limited | Apr 06, 2016 | Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom | No | ||||||||||
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Natures of Control
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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