L.A. WESTMINSTER LIMITED

L.A. WESTMINSTER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameL.A. WESTMINSTER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03238726
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of L.A. WESTMINSTER LIMITED?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation
    • Activities of sport clubs (93120) / Arts, entertainment and recreation
    • Fitness facilities (93130) / Arts, entertainment and recreation
    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is L.A. WESTMINSTER LIMITED located?

    Registered Office Address
    C/O Pure Gym Limited
    Town Centre House
    LS2 8LY Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L.A. WESTMINSTER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJun 01, 2026
    Next Confirmation Statement DueJun 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2025
    OverdueNo

    What are the latest filings for L.A. WESTMINSTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 01, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    10 pagesAA

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

    2 pagesAP01

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

    1 pagesTM01

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

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    10 pagesAA

    Director's details changed for Mr Alexander Basil John Wood on May 31, 2022

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Humphrey Michael Cobbold on Nov 01, 2019

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Jun 01, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Adam John Gordon Bellamy as a director on Oct 10, 2018

    1 pagesTM01

    Appointment of Mr Alexander Basil John Wood as a director on Oct 10, 2018

    2 pagesAP01

    Termination of appointment of Adam John Gordon Bellamy as a secretary on Oct 10, 2018

    1 pagesTM02

    Confirmation statement made on Jun 01, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    12 pagesAA

    Termination of appointment of Peter William Denby Roberts as a director on Nov 30, 2017

    1 pagesTM01

    Who are the officers of L.A. WESTMINSTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHESSER, Clive Alexander Sloan
    Town Centre House
    LS2 8LY Leeds
    C/O Pure Gym Limited
    United Kingdom
    Director
    Town Centre House
    LS2 8LY Leeds
    C/O Pure Gym Limited
    United Kingdom
    EnglandBritish329718250001
    PASSMORE, Rebecca Elizabeth
    Town Centre House
    LS2 8LY Leeds
    C/O Pure Gym Limited
    United Kingdom
    Director
    Town Centre House
    LS2 8LY Leeds
    C/O Pure Gym Limited
    United Kingdom
    United KingdomBritish330745170001
    WOOD, Alexander Basil John
    Town Centre House
    LS2 8LY Leeds
    C/O Pure Gym Limited
    United Kingdom
    Director
    Town Centre House
    LS2 8LY Leeds
    C/O Pure Gym Limited
    United Kingdom
    United KingdomBritish251374440001
    BELLAMY, Adam John Gordon
    Town Centre House
    LS2 8LY Leeds
    C/O Pure Gym Limited
    United Kingdom
    Secretary
    Town Centre House
    LS2 8LY Leeds
    C/O Pure Gym Limited
    United Kingdom
    198434660001
    GOSLING, Steven Paul
    5 Little Heath Lane
    Dunham Massey
    WA14 4TS Altrincham
    Cheshire
    Secretary
    5 Little Heath Lane
    Dunham Massey
    WA14 4TS Altrincham
    Cheshire
    British124301460001
    STORR, Christopher James
    The Grange
    Hollingdon
    DE6 3GB Ashbourne
    Derbyshire
    Secretary
    The Grange
    Hollingdon
    DE6 3GB Ashbourne
    Derbyshire
    British114849640001
    TAYLOR, Graham
    14 Roupell Street
    SE1 8SP London
    Secretary
    14 Roupell Street
    SE1 8SP London
    British82374420004
    WENBOURNE, Stewart James
    56 Bladindon Drive
    DA5 3BN Bexley
    Kent
    Secretary
    56 Bladindon Drive
    DA5 3BN Bexley
    Kent
    British49164890001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    BELLAMY, Adam John Gordon
    Town Centre House
    LS2 8LY Leeds
    C/O Pure Gym Limited
    United Kingdom
    Director
    Town Centre House
    LS2 8LY Leeds
    C/O Pure Gym Limited
    United Kingdom
    EnglandBritish172693720002
    BROSTER, Stuart Paul
    Greystones Bromley Road
    Cockleford Heath Ardleigh
    CO7 7SE Colchester
    Essex
    Director
    Greystones Bromley Road
    Cockleford Heath Ardleigh
    CO7 7SE Colchester
    Essex
    United KingdomBritish114847350001
    BRUIN, Jacques De
    Town Centre House
    LS2 8LY Leeds
    C/O Pure Gym Limited
    United Kingdom
    Director
    Town Centre House
    LS2 8LY Leeds
    C/O Pure Gym Limited
    United Kingdom
    United KingdomSouth African198346420001
    CHESTER, Ross Steven
    C/O La Fitness Limited
    Sandall Stones Road
    DN3 1QR Kirk Sandall, Doncaster
    South Yorkshire
    Director
    C/O La Fitness Limited
    Sandall Stones Road
    DN3 1QR Kirk Sandall, Doncaster
    South Yorkshire
    British137527310001
    COBBOLD, Humphrey Michael
    Town Centre House
    LS2 8LY Leeds
    C/O Pure Gym Limited
    United Kingdom
    Director
    Town Centre House
    LS2 8LY Leeds
    C/O Pure Gym Limited
    United Kingdom
    United KingdomBritish100141010002
    GOSLING, Steven Paul
    5 Little Heath Lane
    Dunham Massey
    WA14 4TS Altrincham
    Cheshire
    Director
    5 Little Heath Lane
    Dunham Massey
    WA14 4TS Altrincham
    Cheshire
    United KingdomBritish124301460001
    LONG, Martin
    C/O La Fitness Limited
    Sandall Stones Road
    DN3 1QR Kirk Sandall, Doncaster
    South Yorkshire
    Director
    C/O La Fitness Limited
    Sandall Stones Road
    DN3 1QR Kirk Sandall, Doncaster
    South Yorkshire
    EnglandBritish125885350001
    MCCOLL, Arthur
    C/O La Fitness Limited
    Sandall Stones Road
    DN3 1QR Kirk Sandall, Doncaster
    South Yorkshire
    Director
    C/O La Fitness Limited
    Sandall Stones Road
    DN3 1QR Kirk Sandall, Doncaster
    South Yorkshire
    AustraliaBritish139099550001
    ROBERTS, Peter William Denby
    Hutts Lane, Grewelthorpe
    HG4 3DA Ripon
    The Hutts
    United Kingdom
    Director
    Hutts Lane, Grewelthorpe
    HG4 3DA Ripon
    The Hutts
    United Kingdom
    EnglandBritish106538510001
    STORR, Christopher James
    The Grange
    Hollingdon
    DE6 3GB Ashbourne
    Derbyshire
    Director
    The Grange
    Hollingdon
    DE6 3GB Ashbourne
    Derbyshire
    United KingdomBritish114849640001
    TAYLOR, Jeremy Guy
    59 Sandlands Road
    KT20 7XB Walton On The Hill
    Surrey
    Director
    59 Sandlands Road
    KT20 7XB Walton On The Hill
    Surrey
    British117619380001
    TAYLOR, Richard
    33 Green Lane
    HA8 7PS Edgware
    Middlesex
    Director
    33 Green Lane
    HA8 7PS Edgware
    Middlesex
    British71126560002
    TURNER, David
    1 Village Close
    Belsize Lane Hampstead
    NW3 5AH London
    Director
    1 Village Close
    Belsize Lane Hampstead
    NW3 5AH London
    United KingdomBritish5194700001
    TUROK, Frederick Oliver
    1 Broome Hall
    RH5 6HJ Cold Harbour
    Surrey
    Director
    1 Broome Hall
    RH5 6HJ Cold Harbour
    Surrey
    EnglandSouth African41174400002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Town Centre House
    Merrion Centre
    LS2 8LY Leeds
    C/O Pure Gym Limited
    United Kingdom
    Apr 06, 2016
    Town Centre House
    Merrion Centre
    LS2 8LY Leeds
    C/O Pure Gym Limited
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03224406
    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.

    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