L.A. FITNESS (LUTON) LIMITED - LONDON
Overview
L.A. FITNESS (LUTON) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
L.A. FITNESS (LUTON) LIMITED was incorporated 26 years ago on 03/11/1997 and has the registered number: 03459814. The accounts status is DORMANT.
L.A. FITNESS (LUTON) LIMITED was incorporated 26 years ago on 03/11/1997 and has the registered number: 03459814. The accounts status is DORMANT.
L.A. FITNESS (LUTON) LIMITED - LONDON
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
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 | 31/12/2016 |
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 ADAM JOHN GORDON BELLAMY | Secretary | 2015-05-28 | CURRENT | ||
MR ADAM JOHN GORDON BELLAMY | May 1969 | British | Director | 2015-05-28 | CURRENT |
MR HUMPHREY MICHAEL COBBOLD | Nov 1964 | British | Director | 2015-05-28 | CURRENT |
MR DAVID TURNER | Nov 1945 | British | Director | 1997-12-10 UNTIL 2004-09-27 | 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 |
STEWART JAMES WENBOURNE | Mar 1966 | British | Secretary | 1997-12-04 UNTIL 2001-10-09 | RESIGNED |
MR STEVEN PAUL GOSLING | Aug 1967 | British | Secretary | 2007-09-05 UNTIL 2009-03-24 | RESIGNED |
MR MARTIN LONG | Mar 1967 | British | Director | 2007-11-14 UNTIL 2015-05-28 | RESIGNED |
FREDERICK OLIVER TUROK | Feb 1955 | South African | Director | 2005-07-08 UNTIL 2006-07-31 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1997-11-03 UNTIL 1997-12-04 | RESIGNED | ||
MR PETER WILLIAM DENBY ROBERTS | Aug 1945 | British | Director | 2015-05-28 UNTIL 2017-11-30 | RESIGNED |
MR ARTHUR MCCOLL | Sep 1963 | British | Director | 2009-04-01 UNTIL 2015-05-28 | RESIGNED |
JEREMY GUY TAYLOR | Dec 1964 | British | Director | 1997-12-04 UNTIL 2005-08-09 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-11-03 UNTIL 1997-12-04 | 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 |
DAISY GOODEN | Nov 1966 | British | Director | 1997-12-04 UNTIL 1998-12-08 | RESIGNED |
MR STUART PAUL BROSTER | Apr 1961 | British | Director | 2006-07-31 UNTIL 2007-11-21 | 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 |
MR STEVEN PAUL GOSLING | Aug 1967 | British | Director | 2007-09-05 UNTIL 2009-03-24 | RESIGNED |
DARRYL GOODEN | Nov 1969 | British | Director | 1997-12-04 UNTIL 1998-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
L A Fitness Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |