David Lloyd Leisure Properties No.1 Limited

Active06326072 Private limited company
Incorporated
27 July 2007 (19 years)
Previously known as
David Lloyd Fitness Club Properties Limited (until 19 May 2008)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
East of England
Address
The Hangar Mosquito Way
Hatfield Business Park
Hatfield
AL10 9AX

Filing status

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

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (13 former)
12 May 2021
Resigned Stephens, Mark Andrew as Director
31 December 2018
Resigned Guyer, Paul John as Director
31 December 2017
Resigned Lloyd, Scott Anthony as Director
31 December 2017
Resigned Harris, Ian Michael Brian 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
27 February 2014
Appointed Guyer, Paul John as Director
24 January 2014
Resigned Herberstein, Johann Maximilian as Director
1 November 2013
Appointed Herberstein, Johann Maximilian as Director
1 November 2013
Resigned Powell, Andrew John as Director
1 November 2013
Resigned Luck, Richard Nigel as Secretary
1 November 2013
Resigned Meanock, Timothy James Ian as Director
1 November 2013
Resigned Luck, Richard Nigel as Director
28 October 2013
Appointed Harris, Ian Michael Brian as Director
28 October 2013
Appointed Lloyd, Scott Anthony as Director
24 September 2013
Resigned Livingstone, Richard John as Director
21 August 2009
Appointed Livingstone, Richard John as Director
21 August 2009
Resigned King, Christopher 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
27 July 2007
Appointed Luck, Richard Nigel as Secretary
27 July 2007
Appointed Luck, Richard Nigel as Director
27 July 2007
Appointed King, Christopher 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. 08656020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 December 2025
1 July 2026Confirmation statement with no updates17 June 2026
12 September 2025Accounts for a dormant company31 December 2024
25 June 2025Confirmation statement with no updates17 June 2025
24 June 2024Confirmation statement with no updates17 June 2024
Show all recent filings

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