David Lloyd Leisure Nominee No.4 Limited

Active05768129 Private limited company
Incorporated
4 April 2006 (20 years)
Previously known as
London & Regional (Health Clubs No.4) Limited (until 7 May 2009)
Precis (2605) Limited (until 7 September 2006)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
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
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

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 (10 former)
31 December 2018
Resigned Guyer, Paul John as Director
31 December 2017
Resigned Harris, Ian Michael Brian as Director
31 December 2017
Resigned Lloyd, Scott Anthony as Director
31 December 2017
Resigned Harris, Ian Michael Brian as Secretary
1 December 2017
Appointed Burrows, Patrick James as Director
8 April 2011
Resigned Backhouse, Nicholas Paul as Director
6 November 2008
Appointed Harris, Ian Michael Brian as Director
6 November 2008
Resigned Luck, Richard Nigel as Director
6 November 2008
Appointed Harris, Ian Michael Brian as Secretary
6 November 2008
Appointed Guyer, Paul John as Director
6 November 2008
Appointed Backhouse, Nicholas Paul as Director
6 November 2008
Appointed Lloyd, Scott Anthony as Director
6 November 2008
Resigned Luck, Richard Nigel as Secretary
6 November 2008
Resigned King, Christopher as Director
30 August 2006
Appointed King, Christopher as Director
30 August 2006
Appointed Luck, Richard Nigel as Director
30 August 2006
Appointed Luck, Richard Nigel as Secretary
30 August 2006
Resigned Office Organization & Services Limited as Corporate Secretary
30 August 2006
Resigned Peregrine Secretarial Services Limited as Corporate Director
4 April 2006
Appointed Office Organization & Services Limited as Corporate Secretary
4 April 2006
Appointed Peregrine Secretarial Services Limited as Corporate 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. 3273728

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 December 2025
14 April 2026Confirmation statement with no updates4 April 2026
12 September 2025Accounts for a dormant company31 December 2024
9 April 2025Confirmation statement with no updates4 April 2025
21 June 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Avenue Tennis Limited
Brooklands Healthtrack Limited
Burton Waters (H L & R ) Limited
Castledene Leisure Limited
Celsius Spa Limited
Cheshire Oaks Racquets & Healthtrack Limited

Other companies in this industry

Bury
Salisbury
Ulverston
Lincoln
Nr Uckfield
London

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