2695 WHITE LION RP DUNSTABLE (LEASECO) LIMITED

Overview

Company Name	2695 WHITE LION RP DUNSTABLE (LEASECO) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12930743
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2020

Summary

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

What is the purpose of 2695 WHITE LION RP DUNSTABLE (LEASECO) LIMITED?

Fitness facilities (93130) / Arts, entertainment and recreation

Where is 2695 WHITE LION RP DUNSTABLE (LEASECO) LIMITED located?

Registered Office Address	Unit A Brook Park East NG20 8RY Shirebrook United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of 2695 WHITE LION RP DUNSTABLE (LEASECO) LIMITED?

Previous Company Names
Company Name	From	Until
SDI FITNESS 31 LIMITED	Oct 05, 2020	Oct 05, 2020

What are the latest accounts for 2695 WHITE LION RP DUNSTABLE (LEASECO) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 27, 2025

What is the status of the latest confirmation statement for 2695 WHITE LION RP DUNSTABLE (LEASECO) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2026
Next Confirmation Statement Due	Oct 20, 2026
Next Confirmation Statement Made Up To	Oct 06, 2025
Overdue	No

What are the latest filings for 2695 WHITE LION RP DUNSTABLE (LEASECO) LIMITED?

Filings

Date

Description

Document

Type

Dec 23, 2025

Full accounts made up to Apr 27, 2025

19 pages

Oct 06, 2025

Confirmation statement made on Oct 06, 2025 with no updates

3 pages

CS01

Feb 03, 2025

Full accounts made up to Apr 28, 2024

9 pages

Jan 07, 2025

Termination of appointment of Alastair Peter Orford Dick as a director on Jan 06, 2025

1 pages

TM01

Dec 16, 2024

Appointment of Mr Adam Lee Moore as a director on Dec 05, 2024

2 pages

AP01

Dec 16, 2024

Termination of appointment of Adedotun Ademola Adegoke as a director on Dec 05, 2024

1 pages

TM01

Oct 07, 2024

Confirmation statement made on Oct 06, 2024 with updates

4 pages

CS01

Aug 16, 2024

Change of details for Sdi.Com Fitness Parent Limited as a person with significant control on Jul 11, 2024

2 pages

PSC05

Jul 08, 2024

Certificate of change of name

Company name changed sdi fitness 31 LIMITED\certificate issued on 08/07/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 08, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 03, 2024	RES15

Feb 13, 2024

Full accounts made up to Apr 30, 2023

17 pages

Jan 25, 2024

Director's details changed for Mr Adedotun Ademola Adegoke on Jan 24, 2024

2 pages

CH01

Oct 17, 2023

Confirmation statement made on Oct 06, 2023 with no updates

3 pages

CS01

Feb 03, 2023

Accounts for a small company made up to Apr 24, 2022

15 pages

Oct 12, 2022

Confirmation statement made on Oct 06, 2022 with no updates

3 pages

CS01

Jul 28, 2022

Termination of appointment of Thomas James Piper as a secretary on Jul 28, 2022

1 pages

TM02

Apr 28, 2022

Accounts for a small company made up to Apr 25, 2021

15 pages

Oct 06, 2021

Confirmation statement made on Oct 06, 2021 with updates

5 pages

CS01

Sep 17, 2021

Previous accounting period shortened from Oct 31, 2021 to Apr 30, 2021

1 pages

AA01

Oct 05, 2020

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 05, 2020	Model articles adopted	MODEL ARTICLES
capital	Oct 05, 2020	Statement of capital on Oct 05, 2020 Capital: GBP 100	SH01

View All Filings

Who are the officers of 2695 WHITE LION RP DUNSTABLE (LEASECO) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOORE, Adam Lee Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Dec 05, 2024		Director	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	United Kingdom	British	1986-8	330252970001
PIPER, Thomas James Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Oct 05, 2020	Jul 28, 2022	Secretary	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom				275018430001
ADEGOKE, Adedotun Ademola Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Oct 05, 2020	Dec 05, 2024	Director	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	United Kingdom	British	1973-6	203129860001
DICK, Alastair Peter Orford Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Oct 05, 2020	Jan 06, 2025	Director	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	United Kingdom	British	1983-6	256598390002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 2695 WHITE LION RP DUNSTABLE (LEASECO) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fitness Estates Limited

Oct 05, 2020

Brook Park East

NG20 8RY Shirebrook

Unit A

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	09082454

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.
license: CC0