DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED

Overview

Company Name	DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06589948
Jurisdiction	England/Wales
Date of Creation	May 12, 2008

Summary

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

What is the purpose of DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED located?

Registered Office Address	The Hangar Mosquito Way Hatfield Business Park AL10 9AX Hatfield Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 03, 2025
Next Accounts Due On	Oct 03, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 12, 2025
Next Confirmation Statement Due	May 26, 2025
Next Confirmation Statement Made Up To	May 12, 2024
Overdue	No

What are the latest filings for DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 22, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

May 28, 2024	Confirmation statement made on May 12, 2024 with no updates	3 pages	CS01

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

Jun 06, 2023	Confirmation statement made on May 12, 2023 with no updates	3 pages	CS01

Aug 17, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

May 25, 2022	Confirmation statement made on May 12, 2022 with no updates	3 pages	CS01

Nov 01, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Jun 24, 2021	Satisfaction of charge 065899480007 in full	1 pages	MR04

Jun 21, 2021	Registration of charge 065899480008, created on Jun 18, 2021	45 pages	MR01

May 26, 2021	Termination of appointment of Mark Andrew Stephens as a director on May 12, 2021	1 pages	TM01

May 14, 2021	Confirmation statement made on May 12, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Full accounts made up to Dec 31, 2019	27 pages	AA

Jun 02, 2020	Confirmation statement made on May 12, 2020 with no updates	3 pages	CS01

Aug 15, 2019	Full accounts made up to Dec 31, 2018	25 pages	AA

May 14, 2019	Confirmation statement made on May 12, 2019 with updates	5 pages	CS01

Nov 23, 2018	Statement of capital following an allotment of shares on Sep 21, 2018 Capital: GBP 100,396.2	3 pages	SH01

Sep 28, 2018	Registration of charge 065899480007, created on Sep 21, 2018	73 pages	MR01

Sep 26, 2018	Satisfaction of charge 065899480006 in full	1 pages	MR04

Jun 12, 2018	Full accounts made up to Jan 03, 2018	23 pages	AA

May 14, 2018	Confirmation statement made on May 12, 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

Jan 17, 2018	Termination of appointment of Scott Anthony Lloyd as a director on Dec 31, 2017	1 pages	TM01

Dec 07, 2017	Appointment of Mr Patrick James Burrows as a director on Dec 01, 2017	2 pages	AP01

Oct 03, 2017	Full accounts made up to Jan 03, 2017	23 pages	AA

View All Filings

Who are the officers of DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	United Kingdom	British	1967-3	Chartered Accountant	162567940001
HARRIS, Ian Michael Brian Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom	May 12, 2008	Dec 31, 2017	Secretary	Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom		British			116885790001
HARRIS, Ian Michael Brian Hatfield Business Park AL10 9AX Hatfield The Hanger Mosquito Way Hertfordshire	Oct 28, 2013	Dec 31, 2017	Director	Hatfield Business Park AL10 9AX Hatfield The Hanger Mosquito Way Hertfordshire	United Kingdom	British	1962-4	Chartered Accountant	178782060001
HERBERSTEIN, Johann Maximilian Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire	Nov 01, 2013	Jan 24, 2014	Director	Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire	United Kingdom	Austrian	1977-3	Company Director	142652310002
KING, Christopher 53 Kings Road TW10 6EG Richmond Surrey	May 12, 2008	Aug 21, 2009	Director	53 Kings Road TW10 6EG Richmond Surrey	United Kingdom	British	1966-7	Company Director	77423330002
LIVINGSTONE, Richard John 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	Aug 21, 2009	Sep 24, 2013	Director	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	United Kingdom	British	1964-11	Director	140052910001
LLOYD, Scott Anthony Hatfield Business Park AL10 9AX Hatfield The Hanger Moquito Way Hertfordshire	Oct 28, 2013	Dec 31, 2017	Director	Hatfield Business Park AL10 9AX Hatfield The Hanger Moquito Way Hertfordshire	United Kingdom	British	1975-4	Director	65590160004
LUCK, Richard Nigel 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	May 12, 2008	Nov 01, 2013	Director	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	United Kingdom	British	1960-9	Company Director	61070930002
LYON, Kevin John Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom	Feb 27, 2009	Sep 30, 2011	Director	Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom	Scotland	British	1961-10	Company Director	114851270001
MEANOCK, Timothy James Ian Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom	Dec 09, 2008	Nov 01, 2013	Director	Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom	United Kingdom	British	1978-12	Banker	135251670001
NICHOLSON, Stuart Pilmuir Grove Balerno EH14 7FD Edinburgh 3	Jul 16, 2008	Dec 09, 2008	Director	Pilmuir Grove Balerno EH14 7FD Edinburgh 3	United Kingdom	British	1967-12	Banker	216573470001
POWELL, Andrew John 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	Jul 16, 2008	Nov 01, 2013	Director	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	Uk	British	1964-2	Company Director	131944180001
ROWLAND, Philip John Bentinck Street W1U 2EU London 20 United Kingdom	Feb 27, 2014	Mar 31, 2016	Director	Bentinck Street W1U 2EU London 20 United Kingdom	United Kingdom	British	1963-2	Senior Operating Partner	243714010002
STEPHENS, Mark Andrew Bentinck Street W1U 2EU London 20 United Kingdom	Feb 27, 2014	May 12, 2021	Director	Bentinck Street W1U 2EU London 20 United Kingdom	United Kingdom	Irish	1982-6	Investment Professional	168327930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Deuce Acquisitions 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	08656020

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 DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 18, 2021 Delivered On Jun 21, 2021	Outstanding
	Brief description Pursuant to the charge the company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge). For further detail, see clause 3.1.2 of the charge.. Pursuant to the charge the company charged by way of first fixed equitable charge all its real property, other than any leasehold real property that has an unexpired term of 35 years or less together with all buildings and fixtures (including trade fixtures) on that real property (although no further details are specified in the charge). For further detail, see clause 3.1.1 of the charge. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions Jun 21, 2021Registration of a charge (MR01)
A registered charge	Created On Sep 21, 2018 Delivered On Sep 28, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Talos Capital Designated Activity Company as Security Agent for Each of the Secured Parties
	Transactions Sep 28, 2018Registration of a charge (MR01) Jun 24, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Dec 08, 2015 Delivered On Dec 11, 2015	Satisfied
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wilmington Trust (London) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF as Security Agent (as Trustee for Each of the Secured Parties)
	Transactions Dec 11, 2015Registration of a charge (MR01) Sep 26, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Nov 01, 2013 Delivered On Nov 13, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Trimont Real Estate Advisors B.V.,(The " Security Agent")
	Transactions Nov 13, 2013Registration of a charge (MR01) Mar 20, 2017Satisfaction of a charge (MR04)
Amendment deed relating to a debenture originally dated 03 june 2007 and	Created On Nov 03, 2008 Delivered On Nov 19, 2008	Satisfied	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Properties charged please refer to for form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 19, 2008Registration of a charge (395) Nov 12, 2013Satisfaction of a charge (MR04)
Debenture	Created On Nov 03, 2008 Delivered On Nov 14, 2008	Satisfied	Amount secured All monies due or to become due from each present or future member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Brighton - health and fitness club leisure site brighton marina village brighton t/no. ESX227453, eastbourne - david lloyd racquet and fitness centre broadwater way hampden t/nos. ESX120704 and ESX287413, fulham unit 24 fulham broadway retail centre fulham road t/no. BGL62435 for details of further properties please refer to form 395 fixed and floating charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 14, 2008Registration of a charge (395) Nov 16, 2015Satisfaction of a charge (MR04)
Debenture	Created On Nov 03, 2008 Delivered On Nov 14, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC (As Security Agent)
	Transactions Nov 14, 2008Registration of a charge (395) Nov 12, 2013Satisfaction of a charge (MR04)
Accession deed	Created On Oct 16, 2008 Delivered On Oct 18, 2008	Satisfied	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC (As Security Agent for the Secured Parties)
	Transactions Oct 18, 2008Registration of a charge (395) Nov 12, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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