David Lloyd Leisure Nominee No.1 Limited

Active06589485 Private limited company
Incorporated
9 May 2008 (18 years)
Industry
Non-trading company (74990)
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
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (10 former)
31 December 2018
Resigned Guyer, Paul John as Director
31 December 2017
Resigned Harris, Ian Michael Brian as Secretary
31 December 2017
Resigned Harris, Ian Michael Brian as Director
31 December 2017
Resigned Lloyd, Scott Anthony as Director
1 December 2017
Appointed Burrows, Patrick James as Director
1 November 2013
Resigned Meanock, Timothy James Ian as Director
1 November 2013
Resigned Luck, Richard Nigel as Director
1 November 2013
Resigned Powell, Andrew John as Director
24 September 2013
Resigned Livingstone, Richard John as Director
28 May 2010
Appointed Guyer, Paul John as Director
28 May 2010
Appointed Lloyd, Scott Anthony as Director
28 May 2010
Appointed Harris, Ian Michael Brian as Director
21 August 2009
Appointed Livingstone, Richard John as Director
21 August 2009
Resigned King, Christopher as Director
9 December 2008
Appointed Meanock, Timothy James Ian as Director
9 December 2008
Resigned Nicholson, Stuart as Director
16 July 2008
Appointed Nicholson, Stuart as Director
16 July 2008
Appointed Powell, Andrew John as Director
9 May 2008
Appointed King, Christopher as Director
9 May 2008
Appointed Luck, Richard Nigel as Director
9 May 2008
Appointed Harris, Ian Michael Brian as Secretary

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. 1516226

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 December 2025
11 May 2026Confirmation statement with no updates9 May 2026
12 September 2025Accounts for a dormant company31 December 2024
12 May 2025Confirmation statement with no updates9 May 2025
21 June 2024Accounts for a dormant company31 December 2023
Show all recent filings

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