LIFE FITNESS (U.K.) II LTD. - LONDON


Company Profile Company Filings

Overview

LIFE FITNESS (U.K.) II LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LIFE FITNESS (U.K.) II LTD. was incorporated 5 years ago on 08/08/2018 and has the registered number: 11506451. The accounts status is NO ACCOUNTS FILED.

LIFE FITNESS (U.K.) II LTD. - LONDON

This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment

Accounts Status

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

Registered Office

100 NEW BRIDGE STREET
LONDON
EC4V 6JA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JULIANNE FORAN Jun 1969 American Director 2019-06-13 CURRENT
MS NANCY JANE LOUBE Secretary 2019-06-13 CURRENT
MR DAVID JOSEPH KURCZEWSKI Apr 1986 American Director 2019-06-13 CURRENT
MS NANCY JANE LOUBE Sep 1965 American Director 2019-06-13 CURRENT
MS JENNIFER HELEN GREENARD Secretary 2018-08-08 UNTIL 2019-06-13 RESIGNED
MR FLORIAN KOESTNER Mar 1971 German Director 2018-12-31 UNTIL 2019-06-13 RESIGNED
MR DANIEL PETER OLIVER Jan 1974 British Director 2018-08-08 UNTIL 2019-06-13 RESIGNED
MR FRANCISCUS VAN DE VEN Sep 1959 Dutch Director 2018-08-08 UNTIL 2018-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brunswick Europe Holdings Limited 2019-06-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Brunswick Corporation 2018-08-08 - 2019-06-13 Mettawa   Il 60045 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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