DAVID LLOYD LEISURE NOMINEE NO.4 LIMITED

Overview

Company Name	DAVID LLOYD LEISURE NOMINEE NO.4 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05768129
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2006

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 NOMINEE NO.4 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DAVID LLOYD LEISURE NOMINEE NO.4 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 NOMINEE NO.4 LIMITED?

Previous Company Names
Company Name	From	Until
LONDON & REGIONAL (HEALTH CLUBS NO.4) LIMITED	Sep 07, 2006	Sep 07, 2006
PRECIS (2605) LIMITED	Apr 04, 2006	Apr 04, 2006

What are the latest accounts for DAVID LLOYD LEISURE NOMINEE NO.4 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 03, 2026
Next Accounts Due On	Oct 03, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DAVID LLOYD LEISURE NOMINEE NO.4 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2026
Next Confirmation Statement Due	Apr 18, 2026
Next Confirmation Statement Made Up To	Apr 04, 2025
Overdue	No

What are the latest filings for DAVID LLOYD LEISURE NOMINEE NO.4 LIMITED?

Filings
Date	Description	Document	Type
Sep 12, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Apr 09, 2025	Confirmation statement made on Apr 04, 2025 with no updates	3 pages	CS01

Jun 21, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Apr 16, 2024	Confirmation statement made on Apr 04, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Apr 18, 2023	Confirmation statement made on Apr 04, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Apr 20, 2022	Confirmation statement made on Apr 04, 2022 with no updates	3 pages	CS01

Sep 22, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Jun 24, 2021	Satisfaction of charge 057681290007 in full	1 pages	MR04

Jun 24, 2021	Satisfaction of charge 057681290009 in full	1 pages	MR04

Jun 24, 2021	Satisfaction of charge 057681290008 in full	1 pages	MR04

Apr 14, 2021	Confirmation statement made on Apr 04, 2021 with no updates	3 pages	CS01

Oct 25, 2020	Registration of charge 057681290009, created on Oct 16, 2020	18 pages	MR01

Apr 06, 2020	Confirmation statement made on Apr 04, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Aug 15, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

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

Jan 08, 2019	Termination of appointment of Paul John Guyer as a director on Dec 31, 2018	1 pages	TM01

Sep 28, 2018	Registration of charge 057681290008, created on Sep 21, 2018	73 pages	MR01

Sep 28, 2018	Registration of charge 057681290007, created on Sep 21, 2018	28 pages	MR01

Sep 26, 2018	Satisfaction of charge 057681290006 in full	1 pages	MR04

Apr 04, 2018	Confirmation statement made on Apr 04, 2018 with no updates	3 pages	CS01

Jan 17, 2018	Termination of appointment of Ian Michael Brian Harris as a director on Dec 31, 2017	1 pages	TM01

Jan 17, 2018	Termination of appointment of Ian Michael Brian Harris as a secretary on Dec 31, 2017	1 pages	TM02

View All Filings

Who are the officers of DAVID LLOYD LEISURE NOMINEE NO.4 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURROWS, Patrick James Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire	Dec 01, 2017		Director	Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire	England	British	1967-3	162567940001
HARRIS, Ian Michael Brian Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom	Nov 06, 2008	Dec 31, 2017	Secretary	Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom		British		116885790001
LUCK, Richard Nigel Herschel Grange Warfield RG42 6AT Bracknell 4 Berkshire	Aug 30, 2006	Nov 06, 2008	Secretary	Herschel Grange Warfield RG42 6AT Bracknell 4 Berkshire		British		61070930001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Apr 04, 2006	Aug 30, 2006	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
BACKHOUSE, Nicholas Paul Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom	Nov 06, 2008	Apr 08, 2011	Director	Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom	United Kingdom	British	1963-4	64723790002
GUYER, Paul John Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom	Nov 06, 2008	Dec 31, 2018	Director	Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom	England	British	1966-2	130981870003
HARRIS, Ian Michael Brian Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom	Nov 06, 2008	Dec 31, 2017	Director	Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom	United Kingdom	British	1962-4	116885790001
KING, Christopher 53 Kings Road TW10 6EG Richmond Surrey	Aug 30, 2006	Nov 06, 2008	Director	53 Kings Road TW10 6EG Richmond Surrey	United Kingdom	British	1966-7	77423330002
LLOYD, Scott Anthony Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom	Nov 06, 2008	Dec 31, 2017	Director	Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom	United Kingdom	British	1975-4	65590160004
LUCK, Richard Nigel Herschel Grange Warfield RG42 6AT Bracknell 4 Berkshire	Aug 30, 2006	Nov 06, 2008	Director	Herschel Grange Warfield RG42 6AT Bracknell 4 Berkshire		British	1960-9	61070930001
PEREGRINE SECRETARIAL SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Apr 04, 2006	Aug 30, 2006	Director	Level 1 Exchange House Primrose Street EC2A 2HS London				77973430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAVID LLOYD LEISURE NOMINEE NO.4 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Next Generation Clubs Limited

Apr 06, 2016

Mosquito Way

Hatfield Business Park

AL10 9AX Hatfield

The Hangar

Hertfordshire

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	3273728

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.
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