L A FITNESS LIMITED

Overview

Company Name	L A FITNESS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03224406
Jurisdiction	England/Wales
Date of Creation	Jul 15, 1996

Summary

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

What is the purpose of L A FITNESS LIMITED?

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

Where is L A FITNESS LIMITED located?

Registered Office Address	C/O Pure Gym Limited Town Centre House LS2 8LY Leeds
Undeliverable Registered Office Address	No

What were the previous names of L A FITNESS LIMITED?

Previous Company Names
Company Name	From	Until
L A FITNESS PLC	Oct 08, 1999	Oct 08, 1999
L.A. LEISURE LIMITED	Sep 17, 1996	Sep 17, 1996
CHIMEREEL LIMITED	Jul 15, 1996	Jul 15, 1996

What are the latest accounts for L A FITNESS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for L A FITNESS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2026
Next Confirmation Statement Due	Jul 17, 2026
Next Confirmation Statement Made Up To	Jul 03, 2025
Overdue	No

What are the latest filings for L A FITNESS LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2025	Confirmation statement made on Jul 03, 2025 with no updates	3 pages	CS01

May 28, 2025	Accounts for a dormant company made up to Dec 31, 2024	11 pages	AA

Dec 31, 2024	Appointment of Mr Clive Alexander Sloan Chesser as a director on Dec 31, 2024	2 pages	AP01

Dec 31, 2024	Appointment of Mrs Rebecca Elizabeth Passmore as a director on Dec 31, 2024	2 pages	AP01

Dec 31, 2024	Termination of appointment of Humphrey Michael Cobbold as a director on Dec 31, 2024	1 pages	TM01

Jul 04, 2024	Confirmation statement made on Jul 03, 2024 with no updates	3 pages	CS01

Jun 17, 2024	Accounts for a dormant company made up to Dec 31, 2023	11 pages	AA

Sep 08, 2023	Accounts for a dormant company made up to Dec 31, 2022	11 pages	AA

Jul 04, 2023	Confirmation statement made on Jul 03, 2023 with no updates	3 pages	CS01

Jul 04, 2022	Confirmation statement made on Jul 03, 2022 with no updates	3 pages	CS01

Jun 29, 2022	Director's details changed for Mr Alexander Basil John Wood on Oct 10, 2018	2 pages	CH01

Jun 07, 2022	Accounts for a dormant company made up to Dec 31, 2021	11 pages	AA

Sep 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	11 pages	AA

Jul 12, 2021	Confirmation statement made on Jul 03, 2021 with no updates	3 pages	CS01

Nov 30, 2020	Accounts for a dormant company made up to Dec 31, 2019	11 pages	AA

Jul 07, 2020	Confirmation statement made on Jul 03, 2020 with no updates	3 pages	CS01

Jul 01, 2020	Director's details changed for Mr Humphrey Michael Cobbold on Nov 01, 2019	2 pages	CH01

Jul 04, 2019	Confirmation statement made on Jul 03, 2019 with no updates	3 pages	CS01

Jun 13, 2019	Accounts for a dormant company made up to Dec 31, 2018	11 pages	AA

Oct 12, 2018	Appointment of Mr Alexander Basil John Wood as a director on Oct 10, 2018	2 pages	AP01

Oct 12, 2018	Termination of appointment of Adam John Gordon Bellamy as a secretary on Oct 10, 2018	1 pages	TM02

Oct 12, 2018	Termination of appointment of Adam John Gordon Bellamy as a director on Oct 10, 2018	1 pages	TM01

Jul 06, 2018	Confirmation statement made on Jul 03, 2018 with no updates	3 pages	CS01

May 10, 2018	Accounts for a dormant company made up to Dec 31, 2017	15 pages	AA

Dec 12, 2017	Termination of appointment of Jacques De Bruin as a director on Nov 30, 2017	1 pages	TM01

View All Filings

Who are the officers of L A FITNESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHESSER, Clive Alexander Sloan Town Centre House LS2 8LY Leeds C/O Pure Gym Limited	Dec 31, 2024		Director	Town Centre House LS2 8LY Leeds C/O Pure Gym Limited	England	British	1969-4	329718250001
PASSMORE, Rebecca Elizabeth Town Centre House LS2 8LY Leeds C/O Pure Gym Limited	Dec 31, 2024		Director	Town Centre House LS2 8LY Leeds C/O Pure Gym Limited	United Kingdom	British	1981-8	330745170001
WOOD, Alexander Basil John Town Centre House LS2 8LY Leeds C/O Pure Gym Limited	Oct 10, 2018		Director	Town Centre House LS2 8LY Leeds C/O Pure Gym Limited	United Kingdom	British	1978-1	251374440001
BELLAMY, Adam John Gordon Town Centre House LS2 8LY Leeds C/O Pure Gym Limited United Kingdom	May 28, 2015	Oct 10, 2018	Secretary	Town Centre House LS2 8LY Leeds C/O Pure Gym Limited United Kingdom				198434620001
GOSLING, Steven Paul 5 Little Heath Lane Dunham Massey WA14 4TS Altrincham Cheshire	Sep 05, 2007	Mar 24, 2009	Secretary	5 Little Heath Lane Dunham Massey WA14 4TS Altrincham Cheshire		British		124301460001
STORR, Christopher James The Grange Hollingdon DE6 3GB Ashbourne Derbyshire	Nov 30, 2006	Sep 05, 2007	Secretary	The Grange Hollingdon DE6 3GB Ashbourne Derbyshire		British		114849640001
TAYLOR, Graham 14 Roupell Street SE1 8SP London	Oct 09, 2001	Nov 30, 2006	Secretary	14 Roupell Street SE1 8SP London		British		82374420004
WENBOURNE, Stewart James 56 Bladindon Drive DA5 3BN Bexley Kent	Jul 30, 1996	Oct 09, 2001	Secretary	56 Bladindon Drive DA5 3BN Bexley Kent		British		49164890001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jul 15, 1996	Jul 30, 1996	Nominee Secretary	120 East Road N1 6AA London				900004100001
BELLAMY, Adam John Gordon Town Centre House LS2 8LY Leeds C/O Pure Gym Limited United Kingdom	May 28, 2015	Oct 10, 2018	Director	Town Centre House LS2 8LY Leeds C/O Pure Gym Limited United Kingdom	England	British	1969-5	172693720002
BROSTER, Stuart Paul Greystones Bromley Road Cockleford Heath Ardleigh CO7 7SE Colchester Essex	Jul 31, 2006	Nov 21, 2007	Director	Greystones Bromley Road Cockleford Heath Ardleigh CO7 7SE Colchester Essex	United Kingdom	British	1961-4	114847350001
BRUIN, Jacques De Town Centre House LS2 8LY Leeds C/O Pure Gym Limited United Kingdom	May 28, 2015	Nov 30, 2017	Director	Town Centre House LS2 8LY Leeds C/O Pure Gym Limited United Kingdom	United Kingdom	South African	1974-7	198346420001
CHESTER, Ross Steven C/O La Fitness Limited Sandall Stones Road Kirk Sandall DN3 1QR Doncaster South Yorkshire	Mar 24, 2009	May 28, 2015	Director	C/O La Fitness Limited Sandall Stones Road Kirk Sandall DN3 1QR Doncaster South Yorkshire		British	1967-3	137527310001
CLEMPSON, Graham C/O La Fitness Limited Sandall Stones Road Kirk Sandall DN3 1QR Doncaster South Yorkshire	Jul 18, 2007	Apr 01, 2009	Director	C/O La Fitness Limited Sandall Stones Road Kirk Sandall DN3 1QR Doncaster South Yorkshire		British	1961-8	68756270008
COBBOLD, Humphrey Michael Town Centre House LS2 8LY Leeds C/O Pure Gym Limited United Kingdom	May 28, 2015	Dec 31, 2024	Director	Town Centre House LS2 8LY Leeds C/O Pure Gym Limited United Kingdom	United Kingdom	British	1964-11	100141010002
COHEN, David John 28 Norfolk Road NW8 6AU London	Sep 23, 1999	Jul 05, 2005	Director	28 Norfolk Road NW8 6AU London		British	1941-10	35109920001
CUMMINS, Diarmuid Westfieldbury Westland Green SG11 2AL Little Hadham Hertfordshire	Jul 18, 2007	Aug 29, 2008	Director	Westfieldbury Westland Green SG11 2AL Little Hadham Hertfordshire	England	British	1968-9	78791890003
GOSLING, Steven Paul 5 Little Heath Lane Dunham Massey WA14 4TS Altrincham Cheshire	Sep 05, 2007	Mar 24, 2009	Director	5 Little Heath Lane Dunham Massey WA14 4TS Altrincham Cheshire	United Kingdom	British	1967-8	124301460001
HACKER, Michael Bernard 48 Clifton Hill NW8 0QG London	Oct 30, 1996	Jan 14, 1997	Director	48 Clifton Hill NW8 0QG London		British	1941-12	14262430001
HARRINGTON, Peter C/O La Fitness Limited Sandall Stones Road Kirk Sandall DN3 1QR Doncaster South Yorkshire	Aug 30, 2011	May 28, 2015	Director	C/O La Fitness Limited Sandall Stones Road Kirk Sandall DN3 1QR Doncaster South Yorkshire	United Kingdom	British	1973-5	162909880001
HUGO, Schalk James Burger Windrush Cottage Holly Spring Lane RG12 2JL Bracknell Berkshire	Oct 06, 2005	Jan 31, 2007	Director	Windrush Cottage Holly Spring Lane RG12 2JL Bracknell Berkshire		British	1968-7	109942000001
JACOBS, Peter Alan Garden Flat 29 Daleham Gardens NW3 5BY London	Sep 23, 1999	Jul 05, 2005	Director	Garden Flat 29 Daleham Gardens NW3 5BY London	England	British	1943-2	124007460001
LONG, Martin C/O La Fitness Limited Sandall Stones Road Kirk Sandall DN3 1QR Doncaster South Yorkshire	Nov 14, 2007	May 28, 2015	Director	C/O La Fitness Limited Sandall Stones Road Kirk Sandall DN3 1QR Doncaster South Yorkshire	England	British	1967-3	125885350001
MCCOLL, Arthur C/O La Fitness Limited Sandall Stones Road Kirk Sandall DN3 1QR Doncaster South Yorkshire	Apr 01, 2009	May 28, 2015	Director	C/O La Fitness Limited Sandall Stones Road Kirk Sandall DN3 1QR Doncaster South Yorkshire	Australia	British	1963-9	139099550001
MILLS, Michael Peter Hillside High Street Pavenham MK43 7PD Bedford Bedfordshire	May 20, 1998	Jul 05, 2005	Director	Hillside High Street Pavenham MK43 7PD Bedford Bedfordshire		British	1948-2	23098320003
ROBERTS, Peter William Denby Hutts Lane, Grewelthorpe HG4 3DA Ripon The Hutts United Kingdom	May 28, 2015	Nov 30, 2017	Director	Hutts Lane, Grewelthorpe HG4 3DA Ripon The Hutts United Kingdom	England	British	1945-8	106538510001
SOLOMON, David Joseph Russell House 9 South Grove N6 6BS London	Oct 30, 1996	Jan 27, 1997	Director	Russell House 9 South Grove N6 6BS London	United Kingdom	British	1930-12	36547090001
STORR, Christopher James The Grange Hollingdon DE6 3GB Ashbourne Derbyshire	Jul 31, 2006	Sep 05, 2007	Director	The Grange Hollingdon DE6 3GB Ashbourne Derbyshire	United Kingdom	British	1959-3	114849640001
TAYLOR, Jeremy Guy 59 Sandlands Road KT20 7XB Walton On The Hill Surrey	Sep 02, 1996	Sep 30, 2004	Director	59 Sandlands Road KT20 7XB Walton On The Hill Surrey		British	1964-12	117619380001
TAYLOR, Richard 33 Green Lane HA8 7PS Edgware Middlesex	Sep 23, 1999	Jul 31, 2006	Director	33 Green Lane HA8 7PS Edgware Middlesex		British	1955-2	71126560002
TURNER, David 1 Village Close Belsize Lane Hampstead NW3 5AH London	Jul 30, 1996	Jul 05, 2005	Director	1 Village Close Belsize Lane Hampstead NW3 5AH London	United Kingdom	British	1945-11	5194700001
TUROK, Frederick Oliver 1 Broome Hall RH5 6HJ Cold Harbour Surrey	Sep 02, 1996	Jul 31, 2006	Director	1 Broome Hall RH5 6HJ Cold Harbour Surrey	England	South African	1955-2	41174400002
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jul 15, 1996	Jul 30, 1996	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of L A FITNESS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tolmers Newco 2 Limited

Apr 06, 2016

Town Centre House

LS2 8LY Leeds

C/O Pure Gym Limited

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08974502

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

Does L A FITNESS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 24, 2014	Date of meeting to approve CVA
Mar 17, 2017	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Matthew David Smith Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810 66 Shoe Lane EC4A 3WA London
Neville Barry Kahn Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London

View Detailed Information on Insolvency Cases

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.
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