Life Fitness (UK) Limited

Active02747223 Private limited company
Incorporated
14 September 1992 (34 years)
Industry
Wholesale of other machinery and equipment (46690)
Directors
Craig Richard Cocking
Amelia Dorothy Legutki
Accounts type
Full
Region
East of England
Address
109A Lancaster Way Business Park
Ely
CB6 3NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
14
Outstanding
8
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Cocking, Craig Richard
Director · Appointed 9 December 2020
British
Born November 1977
Legutki, Amelia Dorothy
Director · Appointed 17 January 2020
American
Born October 1966 (60)
Greenard, Jennifer Helen
Secretary · Appointed 7 April 2003
British
Officer history (36 former)
23 March 2024
Resigned Van De Ven, Franciscus Hendricus Lambertus as Director
9 December 2020
Appointed Cocking, Craig Richard as Director
4 November 2020
Resigned Oliver, Daniel Peter as Director
17 January 2020
Appointed Legutki, Amelia Dorothy as Director
17 January 2020
Appointed Van De Ven, Franciscus Hendricus Lambertus as Director
13 January 2020
Resigned Koestner, Florian as Director
1 January 2019
Appointed Koestner, Florian as Director
31 December 2018
Resigned Van De Ven, Franciscus Hendricus Lambertus as Director
31 May 2018
Resigned Vaughn, Marsha Theresa as Director
1 August 2017
Resigned Worthy, Jason Stratton as Director
1 January 2017
Appointed Oliver, Daniel Peter as Director
4 December 2015
Resigned Prasad, Anil as Director
20 May 2013
Appointed Worthy, Jason Stratton as Director
12 May 2013
Resigned Rudkin, Murray as Director
11 January 2011
Appointed Rudkin, Murray as Director
31 January 2009
Resigned Rigg, Peter as Director
11 January 2008
Appointed Van De Ven, Franciscus Hendricus Lambertus as Director
11 January 2008
Resigned O'Connor, Christopher Robert as Director
7 March 2005
Appointed Vaughn, Marsha Theresa as Director
7 March 2005
Resigned Grodzki, Kevin Stephen as Director
30 September 2004
Resigned Weatherly, David Anthony as Director
16 September 2004
Resigned Van Winkelhof, Arie Frank as Director
1 January 2004
Appointed Rigg, Peter as Director
8 September 2003
Resigned Startin, Nicholas Carl as Director
31 August 2003
Resigned Message, Adrian Trelfa as Director
30 June 2003
Resigned Mackenzie, William as Director
7 April 2003
Appointed Greenard, Jennifer Helen as Secretary
2 January 2003
Appointed Weatherly, David Anthony as Director
30 August 2002
Resigned Grantham, Simon as Director
15 August 2002
Appointed Prasad, Anil as Director
12 August 2002
Appointed Mackenzie, William as Director
31 March 2002
Resigned Bryan, Stephen Albert as Director
31 March 2002
Resigned Bryan, Stephen Albert as Secretary
26 September 2001
Appointed Grantham, Simon as Director
26 September 2001
Resigned Gamble, John William as Director
1 September 2001
Appointed Van Winkelhof, Arie Frank as Director
1 September 2001
Resigned Rutgers, Harmannus Petrus as Director
1 September 2001
Appointed Message, Adrian Trelfa as Director
28 February 2001
Resigned Weston, Michael Arnold as Director
6 October 2000
Resigned Jakolat, Michael John as Director
1 October 2000
Resigned Message, Adrian Trelfa as Secretary
14 September 2000
Appointed O'Connor, Christopher Robert as Director
14 September 2000
Resigned Stanley, Jennifer Clare as Director
1 September 2000
Appointed Bryan, Stephen Albert as Secretary
10 July 2000
Appointed Grodzki, Kevin Stephen as Director
10 July 2000
Resigned Nieto, Augustine as Director
15 May 2000
Appointed Weston, Michael Arnold as Director
2 March 2000
Appointed Jakolat, Michael John as Director
1 January 2000
Resigned Message, Adrian Trelfa as Director
7 December 1999
Resigned Maduza, Andrew Gerard as Director
17 March 1999
Appointed Bryan, Stephen Albert as Director
1 January 1996
Appointed Stanley, Jennifer Clare as Director
1 September 1994
Appointed Startin, Nicholas Carl as Director
1 September 1994
Appointed Message, Adrian Trelfa as Director
1 September 1994
Appointed Gamble, John William as Director
7 July 1994
Appointed Rutgers, Harmannus Petrus as Director
31 October 1993
Resigned Davies, Peter Lloyd as Director
14 September 1993
Resigned Cmh Secretaries Limited as Corporate Nominee Director
14 September 1993
Resigned Cmh Secretaries Limited as Corporate Nominee Secretary
22 July 1993
Resigned Bradney, Ronald Kenneth Edward as Director
31 March 1993
Resigned Butler, Dugald as Director
5 January 1993
Appointed Nieto, Augustine as Director
5 January 1993
Appointed Bradney, Ronald Kenneth Edward as Director
5 January 1993
Appointed Davies, Peter Lloyd as Director
5 January 1993
Appointed Message, Adrian Trelfa as Secretary
5 January 1993
Resigned Barnett, Paul David as Secretary
5 January 1993
Appointed Butler, Dugald as Director
5 January 1993
Resigned Barnett, Paul David as Director
20 December 1992
Appointed Maduza, Andrew Gerard as Director
2 December 1992
Appointed Barnett, Paul David as Secretary
2 December 1992
Resigned Cmh Directors Limited as Corporate Nominee Director
2 December 1992
Appointed Barnett, Paul David as Director
14 September 1992
Appointed Cmh Secretaries Limited as Corporate Nominee Secretary
14 September 1992
Appointed Cmh Directors Limited as Corporate Nominee Director
14 September 1992
Appointed Cmh Secretaries Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
27 June 2019
Ceased Brunswick Corporation — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates14 September 2026
19 September 2025Full accounts31 December 202430
17 September 2025Confirmation statement with no updates14 September 20253
17 September 2025Director's details changed2
10 September 2025Registration of a charge16
Show all recent filings

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