DAVID LLOYD LEISURE GROUP LIMITED - HATFIELD
| Company Profile | Company Filings |
Overview
DAVID LLOYD LEISURE GROUP LIMITED is a Private Limited Company from HATFIELD and has the status: Active.
DAVID LLOYD LEISURE GROUP LIMITED was incorporated 17 years ago on 29/05/2007 and has the registered number: 06261643. The accounts status is DORMANT and accounts are next due on 03/10/2024.
DAVID LLOYD LEISURE GROUP LIMITED was incorporated 17 years ago on 29/05/2007 and has the registered number: 06261643. The accounts status is DORMANT and accounts are next due on 03/10/2024.
DAVID LLOYD LEISURE GROUP LIMITED - HATFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 3 / 1 | 31/12/2022 | 03/10/2024 |
Registered Office
THE HANGAR MOSQUITO WAY
HATFIELD
HERTFORDSHIRE
AL10 9AX
This Company Originates in : United Kingdom
Previous trading names include:
VERSAILLES BIDCO LTD (until 07/05/2008)
VERSAILLES BIDCO LTD (until 07/05/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/05/2023 | 12/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PATRICK JAMES BURROWS | Mar 1967 | British | Director | 2017-12-01 | CURRENT |
| MR RICHARD NIGEL LUCK | Sep 1960 | British | Director | 2007-05-29 UNTIL 2013-11-01 | RESIGNED |
| IAN MICHAEL BRIAN HARRIS | Apr 1962 | British | Secretary | 2008-04-28 UNTIL 2017-12-31 | RESIGNED |
| MR RICHARD NIGEL LUCK | Sep 1960 | British | Secretary | 2007-05-29 UNTIL 2008-04-28 | RESIGNED |
| MR SCOTT ANTHONY LLOYD | Apr 1975 | British | Director | 2008-01-01 UNTIL 2017-12-31 | RESIGNED |
| MR PHILIP JOHN ROWLAND | Feb 1963 | Director | 2014-02-27 UNTIL 2016-03-31 | RESIGNED | |
| MR ANDREW JOHN POWELL | Feb 1964 | British | Director | 2008-07-16 UNTIL 2013-11-01 | RESIGNED |
| STUART NICHOLSON | Dec 1967 | British | Director | 2008-07-16 UNTIL 2008-12-09 | RESIGNED |
| MR TIMOTHY JAMES IAN MEANOCK | Dec 1978 | British | Director | 2008-12-09 UNTIL 2011-09-01 | RESIGNED |
| MR MARK ANDREW STEPHENS | Jun 1982 | Irish | Director | 2014-02-27 UNTIL 2021-05-12 | RESIGNED |
| MR CHRISTOPHER KING | Jul 1966 | British | Director | 2007-05-29 UNTIL 2009-08-21 | RESIGNED |
| MR RICHARD JOHN LIVINGSTONE | Nov 1964 | British | Director | 2009-08-21 UNTIL 2013-09-24 | RESIGNED |
| MR ROBERT LEWIS IVELL | May 1952 | English | Director | 2008-01-01 UNTIL 2013-11-01 | RESIGNED |
| IAN MICHAEL BRIAN HARRIS | Apr 1962 | British | Director | 2008-01-01 UNTIL 2017-12-31 | RESIGNED |
| MR MARK WILLIAM HAMMOND | Feb 1968 | British | Director | 2011-09-01 UNTIL 2013-11-01 | RESIGNED |
| PAUL GUYER | Feb 1966 | British | Director | 2008-05-20 UNTIL 2018-12-31 | RESIGNED |
| MR NICHOLAS PAUL BACKHOUSE | Apr 1963 | British | Director | 2008-02-21 UNTIL 2011-04-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| David Lloyd Leisure Operations Holdings Limited | 2016-04-06 | Hatfield Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |