DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED

Address

DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED
THE HANGAR MOSQUITO WAY
HATFIELD BUSINESS PARK
HATFIELD
HERTFORDSHIRE
AL10 9AX
(67 companies also use this postcode)

Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
06589948
VAT Number:
GB740 5477 34
Incorporation Date:
12 May 2008 (10 Years old)
Financial Year End:
3 Jan
Capital:
£100,396.10 on 18 May 2017
For period ending:
3 Jan 2018
Filed on:
12 Jun 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
12 May 2016
Filed on:
1 Jun 2016
Purchase latest return for £4.99

Information correct as of: 14 Aug 2018 - Check for updates

Map


Recently Filed Documents - 80 available


Directors and Secretaries

Patrick Burrows
1 Dec 2017 ⇒ Present ( 8 Months ) Director
Ian Harris
28 Oct 2013 ⇒ Present ( 4 Years ) Director
12 May 2008 ⇒ Present ( 10 Years ) Company Secretary
Johann Herberstein
1 Nov 2013 ⇒ Present ( 4 Years ) Director
Richard Livingstone
21 Aug 2009 ⇒ Present ( 8 Years ) Director
Scott Lloyd
28 Oct 2013 ⇒ Present ( 4 Years ) Director
Richard Luck
12 May 2008 ⇒ Present ( 10 Years ) Director
Timothy Meanock
9 Dec 2008 ⇒ Present ( 9 Years ) Director
Andrew Powell
16 Jul 2008 ⇒ Present ( 10 Years ) Director
Philip Rowland
27 Feb 2014 ⇒ Present ( 4 Years ) Director
Mark Stephens
27 Feb 2014 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

WILMINGTON TRUST (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
- OUTSTANDING on 11 Dec 2015

Previous Addresses

QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET
THOMAS MORE SQUARE
LONDON
E1W 1YW
Changed 19 Oct 2009


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
3 Oct 2019
Given past performance
we expect these to be submitted around:
2 Sep 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
3 Jan 2018 12 Jun 2018 5
3 Jan 2017 3 Oct 2017 9
3 Jan 2016 6 Oct 2016 9
3 Jan 2015 15 Sep 2015 8
31 Oct 2013 3 Oct 2014 12

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Official Accounts
Latest Annual accounts for year ending 3 Jan 18

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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80 other company documents are available

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