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 16 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

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)

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 CHRISTOPHER KING Jul 1966 British Director 2007-05-29 UNTIL 2009-08-21 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 Director 2008-07-16 UNTIL 2013-11-01 RESIGNED
MR TIMOTHY JAMES IAN MEANOCK Dec 1978 British Director 2008-12-09 UNTIL 2011-09-01 RESIGNED
STUART NICHOLSON Dec 1967 British Director 2008-07-16 UNTIL 2008-12-09 RESIGNED
MR MARK ANDREW STEPHENS Jun 1982 Irish Director 2014-02-27 UNTIL 2021-05-12 RESIGNED
MR RICHARD NIGEL LUCK Sep 1960 British Director 2007-05-29 UNTIL 2013-11-01 RESIGNED
IAN MICHAEL BRIAN HARRIS Apr 1962 British Director 2008-01-01 UNTIL 2017-12-31 RESIGNED
MR ROBERT LEWIS IVELL May 1952 English Director 2008-01-01 UNTIL 2013-11-01 RESIGNED
MR RICHARD JOHN LIVINGSTONE Nov 1964 British Director 2009-08-21 UNTIL 2013-09-24 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

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ALL3MEDIA HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED HATFIELD Active DORMANT 68209 - Other letting and operating of own or leased real estate
DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED HATFIELD Active DORMANT 70100 - Activities of head offices
DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED HATFIELD Active FULL 68209 - Other letting and operating of own or leased real estate
DAVID LLOYD LEISURE PROPERTIES NO.3 LIMITED HATFIELD Active FULL 68209 - Other letting and operating of own or leased real estate
DAVID LLOYD LEISURE PROPERTIES NO.4 LIMITED HATFIELD Active FULL 68209 - Other letting and operating of own or leased real estate
ACCELERATE ACQUISITIONS LIMITED LEEDS Dissolved... FULL 70100 - Activities of head offices
DEUCE HOLDCO LIMITED HATFIELD Active GROUP 70100 - Activities of head offices
DEUCE ACQUISITIONS LIMITED HATFIELD Active DORMANT 70100 - Activities of head offices
DAVID LLOYD LEISURE GR LIMITED HATFIELD UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
TDR CAPITAL LLP LONDON Active GROUP None Supplied

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