DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED - HATFIELD
Company Profile | Company Filings |
Overview
DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED is a Private Limited Company from HATFIELD and has the status: Active.
DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED was incorporated 15 years ago on 12/05/2008 and has the registered number: 06590073. The accounts status is FULL and accounts are next due on 30/09/2024.
DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED was incorporated 15 years ago on 12/05/2008 and has the registered number: 06590073. The accounts status is FULL and accounts are next due on 30/09/2024.
DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED - HATFIELD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE HANGAR MOSQUITO WAY
HATFIELD
HERTFORDSHIRE
AL10 9AX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2023 | 26/05/2024 |
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 MARK ANDREW STEPHENS | Jun 1982 | Irish | Director | 2014-02-27 UNTIL 2021-05-12 | 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 | |
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 2013-11-01 | RESIGNED |
MR RICHARD NIGEL LUCK | Sep 1960 | British | Director | 2008-05-12 UNTIL 2013-11-01 | RESIGNED |
MR SCOTT ANTHONY LLOYD | Apr 1975 | British | Director | 2013-10-28 UNTIL 2017-12-31 | RESIGNED |
MR RICHARD JOHN LIVINGSTONE | Nov 1964 | British | Director | 2009-08-21 UNTIL 2013-09-24 | RESIGNED |
MR CHRISTOPHER KING | Jul 1966 | British | Director | 2008-05-12 UNTIL 2009-08-21 | RESIGNED |
JOHANN MAXIMILIAN HERBERSTEIN | Mar 1977 | Austrian | Director | 2013-11-01 UNTIL 2014-01-24 | RESIGNED |
MR IAN MICHAEL BRIAN HARRIS | Apr 1962 | British | Director | 2013-10-28 UNTIL 2017-12-31 | RESIGNED |
PAUL GUYER | Feb 1966 | British | Director | 2014-02-27 UNTIL 2018-12-31 | RESIGNED |
IAN MICHAEL BRIAN HARRIS | Apr 1962 | British | Secretary | 2008-05-12 UNTIL 2017-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Deuce Acquisitions Limited | 2016-04-06 | Hatfield Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |