David Lloyd Leisure Limited

Active01516226 Private limited company
Incorporated
8 September 1980 (46 years)
Industry
Activities of sport clubs (93120)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
The Hangar Mosquito Way
Hatfield Business Park
Hatfield
AL10 9AX

Filing status

Accounts due
3 October 2027
Last accounts
31 December 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
88
Outstanding
5
Part satisfied
0
Satisfied
83

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2026
Also at Avenue Tennis Limited, DLL Greenwich Limited, David Lloyd Clubs Limited · more companies
British
Born July 1988 (38)
Director · Appointed 1 December 2017
Also at Deuce Parentco Limited, David Lloyd Leisure JV Holdings Limited, Country Clubs (UK) Limited · more companies
British
Born March 1967 (59)
Officer history (59 former)
28 August 2026
Resigned Barnes, Russell as Director
28 August 2026
Appointed Willis, James as Director
1 December 2022
Resigned Earlam, Donald Glenn as Director
29 November 2022
Appointed Barnes, Russell as Director
31 December 2018
Resigned Guyer, Paul John as Director
31 December 2017
Resigned Harris, Ian Michael Brian as Director
31 December 2017
Resigned Harris, Ian Michael Brian as Secretary
31 December 2017
Resigned Lloyd, Scott Anthony as Director
1 December 2017
Appointed Burrows, Patrick James as Director
6 April 2016
Appointed Earlam, Donald Glenn as Director
8 April 2011
Resigned Backhouse, Nicholas Paul as Director
28 November 2009
Resigned Phillips, Nicholas as Director
28 April 2008
Resigned Luck, Richard Nigel as Director
28 April 2008
Resigned King, Christopher as Director
21 February 2008
Appointed Guyer, Paul John as Director
21 February 2008
Appointed Backhouse, Nicholas Paul as Director
31 December 2007
Resigned Wright, Grant Campbell as Director
31 December 2007
Resigned Harris, Gillian Elizabeth as Director
31 December 2007
Resigned Kitcher, Caroline as Director
23 November 2007
Resigned Hindes, Mark Lewis William as Secretary
23 November 2007
Appointed Harris, Ian Michael Brian as Director
23 November 2007
Resigned Hindes, Mark Lewis William as Director
23 November 2007
Appointed Harris, Ian Michael Brian as Secretary
6 September 2007
Appointed Luck, Richard Nigel as Director
6 September 2007
Appointed King, Christopher as Director
2 August 2007
Appointed Lloyd, Scott Anthony as Director
2 August 2007
Resigned Fairhurst, Russell William as Secretary
2 August 2007
Appointed Hindes, Mark Lewis William as Secretary
2 August 2007
Appointed Hindes, Mark Lewis William as Director
2 August 2007
Resigned Pellington, Andrew David as Director
2 August 2007
Resigned Tye, Michael Edward as Director
2 August 2007
Resigned Lowry, Daren Clive as Secretary
26 March 2007
Resigned Flower, Zoe Nicola as Director
26 March 2007
Appointed Phillips, Nicholas as Director
5 June 2006
Resigned Smalley, Louise Helen as Director
5 June 2006
Appointed Kitcher, Caroline as Director
1 November 2005
Appointed Harris, Gillian Elizabeth as Director
1 November 2005
Resigned Penniston, David Roy as Director
1 November 2005
Appointed Pellington, Andrew David as Director
28 October 2005
Resigned Cowan, Jonathan as Director
30 September 2005
Resigned Miller, Stewart as Director
30 September 2005
Appointed Tye, Michael Edward as Director
30 June 2005
Resigned Dodd, Eric Stephen as Director
31 January 2005
Appointed Cowan, Jonathan as Director
1 June 2004
Resigned Fearn, Matthew as Director
1 June 2004
Appointed Dodd, Eric Stephen as Director
22 January 2004
Resigned Johnston, Kenneth James as Director
22 January 2004
Appointed Fairhurst, Russell William as Secretary
22 January 2004
Resigned Thorpe, Elizabeth Anne as Secretary
22 January 2004
Appointed Flower, Zoe Nicola as Director
24 March 2003
Appointed Penniston, David Roy as Director
14 March 2003
Appointed Smalley, Louise Helen as Director
14 March 2003
Appointed Lowry, Daren Clive as Secretary
31 January 2003
Appointed Wright, Grant Campbell as Director
31 January 2003
Resigned Weedall, Lynne Marie as Director
25 October 2002
Resigned Wade, Stephen John as Director
25 September 2002
Resigned Buxton Smith, Maria Rita as Secretary
19 April 2002
Resigned Chiswell, Peter David as Director
1 January 2002
Appointed Fearn, Matthew as Director
1 January 2002
Appointed Johnston, Kenneth James as Director
1 January 2002
Resigned Phillips, Mark Randall as Director
1 January 2002
Appointed Wade, Stephen John as Director
26 April 2001
Appointed Miller, Stewart as Director
7 April 2001
Resigned Ricketts, John David as Director
23 February 2001
Resigned Perelman, Alan Steven as Director
6 December 2000
Resigned Philpott, Stephen John Randall as Director
1 May 2000
Appointed Chiswell, Peter David as Director
25 April 2000
Appointed Buxton Smith, Maria Rita as Secretary
18 October 1999
Appointed Weedall, Lynne Marie as Director
1 October 1999
Appointed Ricketts, John David as Director
31 August 1999
Resigned Furphy, Keith as Director
28 April 1999
Appointed Thorpe, Elizabeth Anne as Secretary
28 April 1999
Resigned Fairhurst, Russell William as Secretary
31 December 1998
Resigned Lloyd, Linda Kathleen as Director
2 March 1998
Appointed Phillips, Mark Randall as Director
27 February 1998
Resigned Clarke, James as Director
10 October 1997
Appointed Fairhurst, Russell William as Secretary
10 October 1997
Resigned Browne, Lorna Barrington as Secretary
17 June 1997
Resigned Jarvis, Peter Jack as Director
25 October 1996
Resigned Lloyd, David as Director
23 August 1996
Appointed Lloyd, Linda Kathleen as Director
31 December 1995
Resigned Lanz, David Michael as Director
18 October 1995
Appointed Philpott, Stephen John Randall as Director
18 October 1995
Resigned Taylor, Ian Compton as Director
30 September 1995
Resigned Hunter, John Foster Bray as Director
8 September 1995
Appointed Jarvis, Peter Jack as Director
8 September 1995
Appointed Perelman, Alan Steven as Director
8 September 1995
Resigned Goldstein, Peter David as Director
8 September 1995
Resigned Rogers, John Leonard as Director
17 July 1995
Appointed Clarke, James as Director
24 February 1995
Appointed Browne, Lorna Barrington as Secretary
20 February 1995
Appointed Lanz, David Michael as Director
17 February 1995
Resigned Gray, David Charles Norreys as Secretary
17 February 1995
Resigned Gray, David Charles Norreys as Director
3 March 1993
3 March 1993
Resigned Mcgartoll, Owen Raphael as Director
3 March 1993
Resigned Brosnan, Denis as Director
12 February 1993
Appointed Gray, David Charles Norreys as Secretary
12 February 1993
3 February 1993
Appointed Goldstein, Peter David as Director
19 January 1993
Appointed Hunter, John Foster Bray as Director
13 January 1993
Appointed Rogers, John Leonard as Director
23 November 1992
Resigned Pecorelli, Giuseppe as Director
23 November 1992
Resigned Nagle, David as Director
23 November 1992
Appointed Gray, David Charles Norreys as Director
1 July 1992
Appointed Taylor, Ian Compton as Director
29 June 1992
Resigned Kahlon, Hardon as Director
5 May 1992
Resigned Brew, Lawrence Guy as Director
1 March 1992
Resigned Appleton, Michael Richard Erle as Director
30 October 1991
Appointed Furphy, Keith 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. 06261643

Holdings 23

Companies where David Lloyd Leisure Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active

What David Lloyd Leisure say about themselves

“David Lloyd Clubs offers premier gyms and fitness clubs across the UK and Europe. Find out more.”

— from davidlloyd.co.uk

Filings 525

DateDescriptionMade Up ToPagesPDF
25 September 2026Director's details changed
18 September 2026Appointment of a director
16 September 2026Termination of appointment of a director
7 September 2026Full accounts31 December 2025
1 July 2026Confirmation statement with updates17 June 2026
Show all 525 filings

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