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 24 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.

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 May 1969 British Director 2015-05-28 CURRENT
MR HUMPHREY MICHAEL COBBOLD Nov 1964 British Director 2015-05-28 CURRENT
MR ADAM JOHN GORDON BELLAMY Secretary 2015-05-28 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-11-03 UNTIL 1997-12-04 RESIGNED
DARRYL GOODEN Nov 1969 British Director 1997-12-04 UNTIL 1998-12-08 RESIGNED
MR STEVEN PAUL GOSLING Aug 1967 British Director 2007-09-05 UNTIL 2009-03-24 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
DAISY GOODEN Nov 1966 British Director 1997-12-04 UNTIL 1998-12-08 RESIGNED
MR CHRISTOPHER JAMES STORR Mar 1959 British Director 2006-07-31 UNTIL 2007-09-05 RESIGNED
RICHARD TAYLOR Feb 1955 British Director 2000-07-17 UNTIL 2006-07-31 RESIGNED
MR DAVID TURNER Nov 1945 British Director 1997-12-10 UNTIL 2004-09-27 RESIGNED
JEREMY GUY TAYLOR Dec 1964 British Director 1997-12-04 UNTIL 2005-08-09 RESIGNED
MR ARTHUR MCCOLL Sep 1963 British Director 2009-04-01 UNTIL 2015-05-28 RESIGNED
MR PETER WILLIAM DENBY ROBERTS Aug 1945 British Director 2015-05-28 UNTIL 2017-11-30 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1997-11-03 UNTIL 1997-12-04 RESIGNED
FREDERICK OLIVER TUROK Feb 1955 South African Director 2005-07-08 UNTIL 2006-07-31 RESIGNED
MR MARTIN LONG Mar 1967 British Director 2007-11-14 UNTIL 2015-05-28 RESIGNED
MR STEVEN PAUL GOSLING Aug 1967 British Secretary 2007-09-05 UNTIL 2009-03-24 RESIGNED
STEWART JAMES WENBOURNE Mar 1966 British Secretary 1997-12-04 UNTIL 2001-10-09 RESIGNED
MR CHRISTOPHER JAMES STORR Mar 1959 British Secretary 2006-11-30 UNTIL 2007-09-05 RESIGNED
GRAHAM TAYLOR Sep 1967 Secretary 2001-10-09 UNTIL 2006-11-30 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

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