DAVID LLOYD LEISURE GR LIMITED
Overview
| Company Name | DAVID LLOYD LEISURE GR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09751882 |
| 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 GR LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is DAVID LLOYD LEISURE GR LIMITED located?
| Registered Office Address | The Hangar Hatfield Business Park Mosquito Way AL10 9AX Hatfield Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAVID LLOYD LEISURE GR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GR LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for DAVID LLOYD LEISURE GR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||
Satisfaction of charge 097518820024 in full | 1 pages | MR04 | ||
Satisfaction of charge 097518820023 in full | 1 pages | MR04 | ||
Satisfaction of charge 097518820027 in full | 1 pages | MR04 | ||
Satisfaction of charge 097518820025 in full | 1 pages | MR04 | ||
Satisfaction of charge 097518820031 in full | 1 pages | MR04 | ||
Satisfaction of charge 097518820028 in full | 1 pages | MR04 | ||
Satisfaction of charge 097518820030 in full | 1 pages | MR04 | ||
Satisfaction of charge 097518820026 in full | 1 pages | MR04 | ||
Satisfaction of charge 097518820029 in full | 1 pages | MR04 | ||
Registration of charge 097518820032, created on Jun 18, 2021 | 45 pages | MR01 | ||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Andrew Stephens as a director on May 12, 2021 | 1 pages | TM01 | ||
Termination of appointment of Brian Jonathan Magnus as a director on May 12, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 39 pages | AA | ||
Confirmation statement made on Jun 17, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||
Confirmation statement made on Jun 17, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of DAVID LLOYD LEISURE GR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURROWS, Patrick James | Director | Hatfield Business Park Mosquito Way AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom | United Kingdom | British | Chartered Accountant | 162567940001 | ||||
| HARRIS, Ian Michael Brian | Secretary | Hatfield Business Park Mosquito Way AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom | 200510950001 | |||||||
| GUYER, Paul John | Director | Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom | England | British | Chartered Surveyor | 130981870003 | ||||
| HARRIS, Ian Michael Brian | Director | Hatfield Business Park Mosquito Way AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom | United Kingdom | British | Chartered Accountant | 178782060001 | ||||
| MAGNUS, Brian Jonathan | Director | Bentinck Street W1U 2EU London Tdr Capital 20 United Kingdom | England | British | Investment Professional | 133776560001 | ||||
| STEPHENS, Mark Andrew | Director | Hatfield Business Park Mosquito Way AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom | United Kingdom | Irish | Investment Professional | 168327930001 |
Who are the persons with significant control of DAVID LLOYD LEISURE GR LIMITED?
| 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 | 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