L A FITNESS (1998) LIMITED - LONDON


Overview

L A FITNESS (1998) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee from LONDON and has the status: Dissolved - no longer trading.
L A FITNESS (1998) LIMITED was incorporated 26 years ago on 28/01/1998 and has the registered number: 03502663. The accounts status is FULL.

L A FITNESS (1998) LIMITED - LONDON

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUMPHREY MICHAEL COBBOLD Nov 1964 British Director 2015-05-28 CURRENT
MR ADAM JOHN GORDON BELLAMY May 1969 British Director 2015-05-28 CURRENT
MR ADAM JOHN GORDON BELLAMY Secretary 2015-05-28 CURRENT
MR PETER WILLIAM DENBY ROBERTS Aug 1945 British Director 2015-05-28 UNTIL 2017-11-30 RESIGNED
MR CHRISTOPHER JAMES STORR Mar 1959 British Secretary 2006-11-30 UNTIL 2007-09-05 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-01-28 UNTIL 1998-01-28 RESIGNED
MR STEVEN PAUL GOSLING Aug 1967 British Secretary 2007-09-05 UNTIL 2009-03-24 RESIGNED
GRAHAM TAYLOR British Secretary 2005-06-01 UNTIL 2006-11-30 RESIGNED
KISHEN GONDHIA Dec 1972 Secretary 1998-01-28 UNTIL 2005-06-01 RESIGNED
STEWART JAMES WENBOURNE Mar 1966 British Director 1998-01-28 UNTIL 2001-10-16 RESIGNED
MR ARTHUR MCCOLL Sep 1963 British Director 2009-04-01 UNTIL 2015-05-28 RESIGNED
MR MARTIN LONG Mar 1967 British Director 2007-11-14 UNTIL 2015-05-28 RESIGNED
RICHARD TAYLOR Feb 1955 British Director 2000-07-17 UNTIL 2006-07-31 RESIGNED
MR CHRISTOPHER JAMES STORR Mar 1959 British Director 2006-07-31 UNTIL 2007-09-05 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-01-28 UNTIL 1998-01-28 RESIGNED
LA LEISURE LIMITED Director 2002-08-11 UNTIL 2008-04-03 RESIGNED
JEREMY GUY TAYLOR Dec 1964 British Director 1998-01-28 UNTIL 2002-08-11 RESIGNED
KISHEN GONDHIA Dec 1972 Director 1998-01-28 UNTIL 2002-08-11 RESIGNED
MR STEVEN PAUL GOSLING Aug 1967 British Director 2007-09-05 UNTIL 2009-03-24 RESIGNED
MR STUART PAUL BROSTER Apr 1961 British Director 2006-07-31 UNTIL 2007-11-21 RESIGNED
LA FITNESS LIMITED Director 2002-08-11 UNTIL 2008-04-03 RESIGNED
MR JACQUES DE BRUIN Jul 1974 South African Director 2015-05-28 UNTIL 2017-11-30 RESIGNED
ROSS STEVEN CHESTER Mar 1967 British Director 2009-03-24 UNTIL 2015-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
L A Fitness Limited 2016-04-06 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
La Leisure Limited 2016-04-06 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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