DAVID LLOYD LEISURE JV HOLDINGS LIMITED

Overview

Company Name	DAVID LLOYD LEISURE JV HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06664728
Jurisdiction	England/Wales
Date of Creation	Aug 05, 2008

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 JV HOLDINGS LIMITED?

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

Where is DAVID LLOYD LEISURE JV 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 JV HOLDINGS 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 JV HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2026
Next Confirmation Statement Due	Jul 01, 2026
Next Confirmation Statement Made Up To	Jun 17, 2025
Overdue	No

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

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

Jun 25, 2025	Confirmation statement made on Jun 17, 2025 with no updates	3 pages	CS01

Jun 24, 2024	Confirmation statement made on Jun 17, 2024 with no updates	3 pages	CS01

Jun 22, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Oct 10, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Jun 19, 2023	Confirmation statement made on Jun 17, 2023 with no updates	3 pages	CS01

Aug 17, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

Jun 21, 2022	Confirmation statement made on Jun 17, 2022 with no updates	3 pages	CS01

Nov 01, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Jun 24, 2021	Satisfaction of charge 066647280001 in full	1 pages	MR04

Jun 18, 2021	Confirmation statement made on Jun 17, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Full accounts made up to Dec 31, 2019	23 pages	AA

Jun 19, 2020	Confirmation statement made on Jun 17, 2020 with no updates	3 pages	CS01

Aug 15, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Jun 17, 2019	Confirmation statement made on Jun 17, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Registration of charge 066647280001, created on Sep 21, 2018	73 pages	MR01

Jun 19, 2018	Confirmation statement made on Jun 17, 2018 with no updates	3 pages	CS01

Jun 12, 2018	Full accounts made up to Jan 03, 2018	19 pages	AA

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 Ian Michael Brian Harris as a director on Dec 31, 2017	1 pages	TM01

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 02, 2017	Full accounts made up to Jan 03, 2017	17 pages	AA

Jun 20, 2017	Confirmation statement made on Jun 17, 2017 with updates	5 pages	CS01

Oct 06, 2016	Full accounts made up to Jan 03, 2016	20 pages	AA

View All Filings

Who are the officers of DAVID LLOYD LEISURE JV HOLDINGS 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	Aug 05, 2008	Dec 31, 2017	Secretary	Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom		British		116885790001
BACKHOUSE, Nicholas Paul Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom	Aug 05, 2008	Apr 08, 2011	Director	Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom	United Kingdom	British	1963-4	64723790002
HARRIS, Ian Michael Brian Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom	Aug 05, 2008	Dec 31, 2017	Director	Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom	United Kingdom	British	1962-4	116885790001
LLOYD, Scott Anthony Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire	Aug 05, 2008	Dec 31, 2017	Director	Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire	United Kingdom	British	1975-4	65590160004

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

David Lloyd Leisure Limited

Apr 06, 2016

Mosquito Way

Hatfield Business Park

AL10 9AX Hatfield

The Hangar

Hertfordshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	1516226

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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