LD24 FITNESS LTD
Overview
| Company Name | LD24 FITNESS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15147125 |
| 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 LD24 FITNESS LTD?
- Fitness facilities (93130) / Arts, entertainment and recreation
Where is LD24 FITNESS LTD located?
| Registered Office Address | Unit 1 Pentood Industrial Estate SA43 3AG Cardigan Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LD24 FITNESS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for LD24 FITNESS LTD?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for LD24 FITNESS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||||||
Second filing for the cessation of Ncr Consultancy as a person with significant control | 5 pages | RP04PSC07 | ||||||||||||||
Second filing for the termination of Naomi Rothwell-Smith as a director | 4 pages | RP04TM01 | ||||||||||||||
Second filing for the termination of Michael Edward Rothwell-Smith as a director | 4 pages | RP04TM01 | ||||||||||||||
Appointment of Mrs Rachael Katrina Eagles as a director on May 02, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Matthew Kieboom as a director on May 02, 2025 | 2 pages | AP01 | ||||||||||||||
Notification of Matthew Kieboom as a person with significant control on May 02, 2025 | 2 pages | PSC01 | ||||||||||||||
Notification of Rachael Eagles as a person with significant control on May 02, 2025 | 2 pages | PSC01 | ||||||||||||||
Cessation of Michael Edward Rothwell-Smith as a person with significant control on Apr 30, 2025 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Michael Edward Rothwell-Smith as a director on Apr 30, 2025 | 2 pages | TM01 | ||||||||||||||
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Termination of appointment of Naomi Rothwell-Smith as a director on Apr 30, 2025 | 2 pages | TM01 | ||||||||||||||
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Cessation of Ncr Consultancy Limited as a person with significant control on Apr 30, 2025 | 2 pages | PSC07 | ||||||||||||||
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Registered office address changed from 26 Landsmoor Drive Longton Preston PR4 5PE England to Unit 1 Pentood Industrial Estate Cardigan SA43 3AG on Feb 10, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Ncr Consultancy Limited as a person with significant control on Jun 01, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Naomi Rothwell-Smith as a person with significant control on Jun 01, 2024 | 1 pages | PSC07 | ||||||||||||||
Current accounting period extended from Jun 30, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Apr 04, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Michael Rothwell-Smith as a person with significant control on Sep 20, 2023 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Leigh Davies as a person with significant control on Sep 20, 2023 | 2 pages | PSC04 | ||||||||||||||
Notification of Naomi Rothwell-Smith as a person with significant control on Sep 20, 2023 | 2 pages | PSC01 | ||||||||||||||
Current accounting period shortened from Sep 30, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of LD24 FITNESS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Leigh | Director | Pentood Industrial Estate SA43 3AG Cardigan Unit 1 Wales | Wales | British | 307163950001 | |||||
| EAGLES, Rachael Katrina | Director | Pentood Industrial Estate SA43 3AG Cardigan Unit 1 Wales | Wales | British | 203732890002 | |||||
| KIEBOOM, Matthew | Director | Pentood Industrial Estate SA43 3AG Cardigan Unit 1 Wales | Wales | Canadian | 202863630001 | |||||
| ROTHWELL-SMITH, Michael Edward | Director | Pentood Industrial Estate SA43 3AG Cardigan Unit 1 Wales | Wales | British | 313653330001 | |||||
| ROTHWELL-SMITH, Naomi | Director | Pentood Industrial Estate SA43 3AG Cardigan Unit 1 Wales | Wales | British | 284803020001 |
Who are the persons with significant control of LD24 FITNESS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Rachael Katrina Eagles | May 02, 2025 | Pentood Industrial Estate SA43 3AG Cardigan Unit 1 Wales | No | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Kieboom | May 02, 2025 | Pentood Industrial Estate SA43 3AG Cardigan Unit 1 Wales | No | ||||||||||
Nationality: Canadian Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Ncr Consultancy Limited | Jun 01, 2024 | Landsmoor Drive Longton PR4 5PE Preston 26 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Edward Rothwell-Smith | Sep 20, 2023 | Pentood Industrial Estate SA43 3AG Cardigan Unit 1 Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Naomi Rothwell-Smith | Sep 20, 2023 | Landsmoor Drive Longton PR4 5PE Preston 26 England | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Leigh Davies | Sep 19, 2023 | Pentood Industrial Estate SA43 3AG Cardigan Unit 1 Wales | No | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
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