David Lloyd Leisure Group Limited

Active06261643 Private limited company
Incorporated
29 May 2007 (19 years)
Previously known as
Versailles Bidco Ltd (until 7 May 2008)
Industry
Activities of head offices (70100)
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
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
19
Outstanding
2
Part satisfied
0
Satisfied
17

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (16 former)
12 May 2021
Resigned Stephens, Mark Andrew 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
31 March 2016
Resigned Rowland, Philip John as Director
27 February 2014
Appointed Rowland, Philip John as Director
27 February 2014
Appointed Stephens, Mark Andrew as Director
1 November 2013
Resigned Luck, Richard Nigel as Director
1 November 2013
Resigned Powell, Andrew John as Director
1 November 2013
Resigned Ivell, Robert Lewis as Director
1 November 2013
Resigned Hammond, Mark William as Director
24 September 2013
Resigned Livingstone, Richard John as Director
1 September 2011
Resigned Meanock, Timothy James Ian as Director
1 September 2011
Appointed Hammond, Mark William as Director
8 April 2011
Resigned Backhouse, Nicholas Paul as Director
21 August 2009
Resigned King, Christopher as Director
21 August 2009
Appointed Livingstone, Richard John as Director
9 December 2008
Resigned Nicholson, Stuart as Director
9 December 2008
Appointed Meanock, Timothy James Ian as Director
16 July 2008
Appointed Powell, Andrew John as Director
16 July 2008
Appointed Nicholson, Stuart as Director
20 May 2008
Appointed Guyer, Paul John as Director
28 April 2008
Appointed Harris, Ian Michael Brian as Secretary
28 April 2008
Resigned Luck, Richard Nigel as Secretary
21 February 2008
Appointed Backhouse, Nicholas Paul as Director
1 January 2008
Appointed Harris, Ian Michael Brian as Director
1 January 2008
Appointed Lloyd, Scott Anthony as Director
1 January 2008
Appointed Ivell, Robert Lewis as Director
29 May 2007
Appointed Luck, Richard Nigel as Secretary
29 May 2007
Appointed King, Christopher as Director
29 May 2007
Appointed Luck, Richard Nigel 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
Limited By Shares
Reg. no. 6589948

Holdings 2

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

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

Filings 160

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 December 2025
9 June 2026Confirmation statement with updates29 May 2026
11 May 2026Statement of capital following an allotment of shares
21 November 2025Registration of a charge
30 July 2025Full accounts31 December 2024
Show all 160 filings

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