L A FITNESS LIMITED - LEEDS


Company Profile Company Filings

Overview

L A FITNESS LIMITED is a Private Limited Company from LEEDS and has the status: Active.
L A FITNESS LIMITED was incorporated 27 years ago on 15/07/1996 and has the registered number: 03224406. The accounts status is DORMANT and accounts are next due on 30/09/2024.

L A FITNESS LIMITED - LEEDS

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O PURE GYM LIMITED
LEEDS
LS2 8LY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER BASIL JOHN WOOD Jan 1978 British Director 2018-10-10 CURRENT
MR HUMPHREY MICHAEL COBBOLD Nov 1964 British Director 2015-05-28 CURRENT
MR DAVID TURNER Nov 1945 British Director 1996-07-30 UNTIL 2005-07-05 RESIGNED
MR STEVEN PAUL GOSLING Aug 1967 British Secretary 2007-09-05 UNTIL 2009-03-24 RESIGNED
PETER ALAN JACOBS Feb 1943 British Director 1999-09-23 UNTIL 2005-07-05 RESIGNED
MR PETER WILLIAM DENBY ROBERTS Aug 1945 British Director 2015-05-28 UNTIL 2017-11-30 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1996-07-15 UNTIL 1996-07-30 RESIGNED
STEWART JAMES WENBOURNE Mar 1966 British Secretary 1996-07-30 UNTIL 2001-10-09 RESIGNED
GRAHAM TAYLOR Sep 1967 Secretary 2001-10-09 UNTIL 2006-11-30 RESIGNED
MR CHRISTOPHER JAMES STORR Mar 1959 British Secretary 2006-11-30 UNTIL 2007-09-05 RESIGNED
MR MARTIN LONG Mar 1967 British Director 2007-11-14 UNTIL 2015-05-28 RESIGNED
MR ARTHUR MCCOLL Sep 1963 British Director 2009-04-01 UNTIL 2015-05-28 RESIGNED
MICHAEL PETER MILLS Feb 1948 British Director 1998-05-20 UNTIL 2005-07-05 RESIGNED
MR DAVID JOSEPH SOLOMON Dec 1930 British Director 1996-10-30 UNTIL 1997-01-27 RESIGNED
MR CHRISTOPHER JAMES STORR Mar 1959 British Director 2006-07-31 UNTIL 2007-09-05 RESIGNED
SCHALK JAMES BURGER HUGO Jul 1968 British Director 2005-10-06 UNTIL 2007-01-31 RESIGNED
RICHARD TAYLOR Feb 1955 British Director 1999-09-23 UNTIL 2006-07-31 RESIGNED
MR ADAM JOHN GORDON BELLAMY Secretary 2015-05-28 UNTIL 2018-10-10 RESIGNED
MR STEVEN PAUL GOSLING Aug 1967 British Director 2007-09-05 UNTIL 2009-03-24 RESIGNED
JEREMY GUY TAYLOR Dec 1964 British Director 1996-09-02 UNTIL 2004-09-30 RESIGNED
PETER HARRINGTON May 1973 British Director 2011-08-30 UNTIL 2015-05-28 RESIGNED
MR MICHAEL BERNARD HACKER Dec 1941 British Director 1996-10-30 UNTIL 1997-01-14 RESIGNED
MR DIARMUID CUMMINS British Director 2007-07-18 UNTIL 2008-08-29 RESIGNED
MR DAVID JOHN COHEN Oct 1941 British Director 1999-09-23 UNTIL 2005-07-05 RESIGNED
MR GRAHAM CLEMPSON Aug 1961 British Director 2007-07-18 UNTIL 2009-04-01 RESIGNED
ROSS STEVEN CHESTER Mar 1967 British Director 2009-03-24 UNTIL 2015-05-28 RESIGNED
MR JACQUES DE BRUIN Jul 1974 South African Director 2015-05-28 UNTIL 2017-11-30 RESIGNED
MR STUART PAUL BROSTER Apr 1961 British Director 2006-07-31 UNTIL 2007-11-21 RESIGNED
MR ADAM JOHN GORDON BELLAMY May 1969 British Director 2015-05-28 UNTIL 2018-10-10 RESIGNED
FREDERICK OLIVER TUROK Feb 1955 South African Director 1996-09-02 UNTIL 2006-07-31 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-07-15 UNTIL 1996-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tolmers Newco 2 Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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