DAVID LLOYD LEISURE GROUP LIMITED
Overview
| Company Name | DAVID LLOYD LEISURE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06261643 |
| 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 GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DAVID LLOYD LEISURE GROUP 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 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| VERSAILLES BIDCO LTD | May 29, 2007 | May 29, 2007 |
What are the latest accounts for DAVID LLOYD LEISURE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for DAVID LLOYD LEISURE GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Satisfaction of charge 062616430015 in full | 1 pages | MR04 | ||
Satisfaction of charge 062616430017 in full | 1 pages | MR04 | ||
Satisfaction of charge 062616430016 in full | 1 pages | MR04 | ||
Satisfaction of charge 062616430014 in full | 1 pages | MR04 | ||
Registration of charge 062616430018, created on Jun 18, 2021 | 45 pages | MR01 | ||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Andrew Stephens as a director on May 12, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||
Confirmation statement made on May 29, 2019 with updates | 5 pages | CS01 | ||
Termination of appointment of Paul John Guyer as a director on Dec 31, 2018 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Sep 21, 2018
| 3 pages | SH01 | ||
Registration of charge 062616430017, created on Oct 09, 2018 | 43 pages | MR01 | ||
Registration of charge 062616430016, created on Sep 21, 2018 | 17 pages | MR01 | ||
Registration of charge 062616430015, created on Sep 21, 2018 | 17 pages | MR01 | ||
Who are the officers of DAVID LLOYD LEISURE GROUP 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 | United Kingdom | British | Chartered Accountant | 162567940001 | ||||
| HARRIS, Ian Michael Brian | Secretary | Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom | British | 116885790001 | ||||||
| LUCK, Richard Nigel | Secretary | Herschel Grange Warfield RG42 6AT Bracknell 4 Berkshire | British | 61070930001 | ||||||
| BACKHOUSE, Nicholas Paul | Director | Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom | United Kingdom | British | Chief Operating Officer | 64723790002 | ||||
| GUYER, Paul John | Director | Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom | England | British | Chartered Surveyor | 130981870003 | ||||
| HAMMOND, Mark William | Director | 37-43 Sackville Street W1S 3EH London Pegasus House | England | British | Fund Manager | 163333200001 | ||||
| HARRIS, Ian Michael Brian | Director | Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom | United Kingdom | British | Chartered Accountant | 116885790001 | ||||
| IVELL, Robert Lewis | Director | Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom | United Kingdom | English | Company Director | 96389110001 | ||||
| KING, Christopher | Director | 53 Kings Road TW10 6EG Richmond Surrey | United Kingdom | British | Company Director | 77423330002 | ||||
| LIVINGSTONE, Richard John | Director | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | United Kingdom | British | Director | 140052910001 | ||||
| LLOYD, Scott Anthony | Director | Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom | United Kingdom | British | Company Director | 65590160004 | ||||
| LUCK, Richard Nigel | Director | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | United Kingdom | British | Company Director | 61070930002 | ||||
| MEANOCK, Timothy James Ian | Director | Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom | United Kingdom | British | Banker | 135251670001 | ||||
| NICHOLSON, Stuart | Director | Pilmuir Grove Balerno EH14 7FD Edinburgh 3 | United Kingdom | British | Banker | 216573470001 | ||||
| POWELL, Andrew John | Director | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | Uk | British | Company Director | 131944180001 | ||||
| ROWLAND, Philip John | Director | Bentinck Street W1U 2EU London 20 United Kingdom | United Kingdom | British | Senior Operating Partner | 243714010002 | ||||
| STEPHENS, Mark Andrew | Director | Bentinck Street W1U 2EU London 20 United Kingdom | United Kingdom | Irish | Investment Professional | 168327930001 |
Who are the persons with significant control of DAVID LLOYD LEISURE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| David Lloyd Leisure Operations Holdings 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