Body Works West at Lambton Place Limited

Active01061929 Private limited company
Incorporated
19 July 1972 (54 years)
Previously known as
Lambton Place Health Club Limited (until 27 February 2008)
Lambton Squash Club Limited (until 7 January 1987)
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Total exemption full
Region
Greater London
Address
11 Lambton Place
London
W11 2SH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Harrington, Rosemary
Director · Appointed 1 February 2023
British
Born February 1960 (66)
Director · Appointed 24 July 2022
Italian
Born January 1987 (39)
Director · Appointed 16 April 2015
British
Born June 1987 (39)
Director · Appointed 7 December 2007
British
Born July 1945 (81)
Officer history (14 former)
1 February 2023
Appointed Harrington, Rosemary as Director
24 July 2022
Appointed Paciarella, Martina as Director
17 June 2021
Resigned Greenwood, Elizabeth Margaret as Secretary
17 June 2021
Resigned Greenwood, Elizabeth Margaret as Director
16 April 2015
Appointed Rivers, Alexander Henry James as Director
21 March 2014
Resigned Rogers-Smith, Susie as Director
30 September 2011
Appointed Rogers-Smith, Susie as Director
30 September 2011
Resigned Bergin, Jean Louise as Director
7 October 2010
Appointed Bergin, Jean Louise as Director
7 October 2010
Resigned Rogers Smith, Susie as Director
7 December 2007
Appointed Greenwood, Elizabeth Margaret as Director
7 December 2007
Resigned White, Daniel David Giles as Director
7 December 2007
Appointed Rogers Smith, Susie as Director
7 December 2007
Appointed Rivers, Alan James as Director
7 December 2007
Resigned White, Colin as Director
7 December 2007
Resigned Grumbridge, Malcolm Christopher as Secretary
7 December 2007
Appointed Greenwood, Elizabeth Margaret as Secretary
25 October 2007
Resigned Main, David Robert as Secretary
25 October 2007
Appointed Grumbridge, Malcolm Christopher as Secretary
7 August 2004
Appointed White, Daniel David Giles as Director
7 August 2004
Resigned White, Patrick John Thurlow as Director
23 November 2002
Appointed Main, David Robert as Secretary
23 November 2002
Resigned Company Secretarial Services Limited as Corporate Secretary
30 September 2001
Resigned White, Patrick John Thurlow as Secretary
23 February 2001
Appointed Company Secretarial Services Limited as Corporate Secretary
1 August 1994
Resigned Hugh Jones, Eva Elisabet as Secretary
1 August 1994
Resigned Hugh Jones, Eva Elisabet as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01015697

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lambton Squash Holdings Limited Owns 75–100% of shares
Body Works West at Lambton Place Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,656,657
Cash
£496,505
Employees
21
Debt Ratio
61%
Current Ratio
3.9x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 £4,324,179 £4,131,823 £948,799 £1,242,136 £1,656,657
Balance sheet detail
20242023202220212020
Fixed Assets£723,514£772,425£815,012£772,215£752,134
Current Assets£3,510,906£3,245,168£2,955,098£6,449,832£6,365,984
Cash£496,505£221,899£103,376£238,960£229,038
Creditors (< 1 year)£897,938£688,448£2,424,728£694,362£800,169
Creditors (> 1 year)£1,546,245£1,944,332£282,500£2,292,843£1,897,965
Net Current Assets£2,612,968£2,556,720£530,370£5,755,470£5,565,815
Net Assets£1,656,657£1,242,136£948,799£4,131,823£4,324,179
Shareholder Funds£1,656,657£1,242,136£948,799£4,131,823£4,324,179

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Amended total exemption full accounts31 March 2025
29 December 2025Total exemption full accounts31 March 2025
17 December 2025Confirmation statement with no updates7 December 2025
15 October 2025Registered office address changed
19 December 2024Confirmation statement with no updates7 December 2024
Show all recent filings

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