• UK
  • DAVID LLOYD LEISURE NOMINEE NO.3 LIMITED - The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom

Company Information

Company registration number
05768139
Company Status
LIVE
Country
United Kingdom
Registered Address
The Hangar Mosquito Way
Hatfield Business Park
Hatfield
Hertfordshire
AL10 9AX
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX UK

Management

Managing Directors
BURROWS, Patrick James
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2006-04-04
Age Of Company
2006-04-04 18 years
SIC/NACE
74990

Ownership

Beneficial Owners
Next Generation Clubs Limited
Next Generation Clubs Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
LONDON & REGIONAL (HEALTH CLUBS NO.3) LIMITED
Filing of Accounts
Due Date: 2024-10-03
Last Date: 2022-12-31
Last Return Made Up To:
2012-04-04
Annual Return
Due Date: 2024-04-18
Last Date: 2023-04-04

DAVID LLOYD LEISURE NOMINEE NO.3 LIMITED Company Description

DAVID LLOYD LEISURE NOMINEE NO.3 LIMITED is a ltd registered in United Kingdom with the Company reg no 05768139. Its current trading status is "live". It was registered 2006-04-04. It was previously called LONDON & REGIONAL (HEALTH CLUBS NO.3) LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 2013-01-03. The latest annual return was filed up to 2012-04-04.It can be contacted at The Hangar Mosquito Way .
More information

Get DAVID LLOYD LEISURE NOMINEE NO.3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: David Lloyd Leisure Nominee No.3 Limited - The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom

2006-04-04 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-10-10) - AA

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  • confirmation-statement-with-no-updates (2023-04-18) - CS01

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  • confirmation-statement-with-no-updates (2022-04-20) - CS01

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  • accounts-with-accounts-type-dormant (2022-09-26) - AA

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  • confirmation-statement-with-no-updates (2021-04-14) - CS01

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  • mortgage-satisfy-charge-full (2021-06-24) - MR04

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  • accounts-with-accounts-type-dormant (2021-09-22) - AA

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  • confirmation-statement-with-no-updates (2020-04-06) - CS01

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  • accounts-with-accounts-type-dormant (2020-01-30) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-25) - MR01

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  • confirmation-statement-with-no-updates (2019-04-04) - CS01

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  • termination-director-company-with-name-termination-date (2019-01-08) - TM01

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  • accounts-with-accounts-type-dormant (2019-08-15) - AA

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  • termination-director-company-with-name-termination-date (2018-01-17) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-01-17) - TM02

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  • accounts-with-accounts-type-dormant (2018-01-16) - AA

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  • mortgage-satisfy-charge-full (2018-09-26) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-28) - MR01

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  • confirmation-statement-with-no-updates (2018-04-04) - CS01

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  • appoint-person-director-company-with-name-date (2017-12-07) - AP01

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  • accounts-with-accounts-type-dormant (2017-09-30) - AA

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  • confirmation-statement-with-updates (2017-04-07) - CS01

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  • mortgage-satisfy-charge-full (2017-03-27) - MR04

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  • change-person-director-company-with-change-date (2016-12-02) - CH01

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  • accounts-with-accounts-type-dormant (2016-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01

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  • change-account-reference-date-company-previous-extended (2015-02-09) - AA01

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  • change-person-director-company-with-change-date (2015-09-24) - CH01

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  • accounts-with-accounts-type-dormant (2015-10-04) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-14) - MR01

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  • accounts-with-accounts-type-dormant (2014-10-03) - AA

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  • change-account-reference-date-company-previous-shortened (2014-07-03) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-11-13) - MR01

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  • mortgage-satisfy-charge-full (2013-11-12) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01

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  • accounts-with-accounts-type-dormant (2013-01-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01

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  • accounts-with-accounts-type-dormant (2012-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01

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  • termination-director-company-with-name (2011-04-15) - TM01

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  • accounts-with-accounts-type-dormant (2011-09-30) - AA

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  • change-person-director-company-with-change-date (2010-11-16) - CH01

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  • change-person-director-company-with-change-date (2010-06-10) - CH01

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  • accounts-with-accounts-type-dormant (2010-10-01) - AA

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  • change-person-director-company-with-change-date (2010-09-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01

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  • change-sail-address-company (2009-11-17) - AD02

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  • move-registers-to-sail-company (2009-12-14) - AD03

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  • change-person-secretary-company-with-change-date (2009-11-16) - CH03

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  • change-person-director-company-with-change-date (2009-11-16) - CH01

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  • change-registered-office-address-company-with-date-old-address (2009-10-19) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2009-07-15) - AA

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  • legacy (2009-05-13) - 363a

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  • legacy (2009-05-11) - 288a

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  • certificate-change-of-name-company (2009-05-06) - CERTNM

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  • change-person-director-company-with-change-date (2009-11-17) - CH01

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  • legacy (2008-01-09) - 287

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  • accounts-with-accounts-type-dormant (2008-01-23) - AA

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  • legacy (2008-08-08) - 403a

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  • accounts-with-accounts-type-total-exemption-small (2008-11-10) - AA

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  • legacy (2008-11-10) - 288b

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  • legacy (2008-04-16) - 363a

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  • legacy (2008-11-14) - 395

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  • legacy (2008-11-19) - 395

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  • legacy (2008-11-20) - 288a

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  • resolution (2008-11-24) - RESOLUTIONS

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  • legacy (2008-11-11) - 403a

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  • legacy (2007-04-18) - 288c

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  • legacy (2007-04-19) - 363a

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  • legacy (2007-08-02) - 395

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  • resolution (2007-08-02) - RESOLUTIONS

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  • resolution (2007-08-22) - RESOLUTIONS

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  • memorandum-articles (2007-08-22) - MEM/ARTS

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  • legacy (2007-11-03) - 225

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  • legacy (2007-08-14) - 395

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  • legacy (2006-09-22) - 288a

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  • legacy (2006-09-12) - 288b

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  • legacy (2006-09-12) - 225

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  • legacy (2006-09-12) - 288a

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  • legacy (2006-09-12) - 287

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  • resolution (2006-09-12) - RESOLUTIONS

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  • certificate-change-of-name-company (2006-09-06) - CERTNM

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  • incorporation-company (2006-04-04) - NEWINC

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