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DAVID LLOYD LEISURE GROUP LIMITED - The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 06261643
- 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
- 2007-05-29
- Age Of Company 2007-05-29 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- David Lloyd Leisure Operations Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VERSAILLES BIDCO LTD
- Filing of Accounts
- Due Date: 2024-10-03
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-29
- Annual Return
- Due Date: 2024-06-12
- Last Date: 2023-05-29
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DAVID LLOYD LEISURE GROUP LIMITED Company Description
- DAVID LLOYD LEISURE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06261643. Its current trading status is "live". It was registered 2007-05-29. It was previously called VERSAILLES BIDCO LTD. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2013-01-03. The latest annual return was filed up to 2012-05-29.It can be contacted at The Hangar Mosquito Way .
Get DAVID LLOYD LEISURE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: David Lloyd Leisure Group Limited - The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
- 2007-05-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-06) - CS01
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accounts-with-accounts-type-dormant (2023-10-10) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-17) - AA
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confirmation-statement-with-no-updates (2022-05-30) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-26) - TM01
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confirmation-statement-with-no-updates (2021-06-02) - CS01
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accounts-with-accounts-type-full (2021-11-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-21) - MR01
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mortgage-satisfy-charge-full (2021-06-24) - MR04
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-30) - AA
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confirmation-statement-with-no-updates (2020-06-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-15) - AA
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confirmation-statement-with-updates (2019-05-30) - CS01
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
keyboard_arrow_right 2018
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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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confirmation-statement-with-no-updates (2018-06-01) - CS01
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accounts-with-accounts-type-full (2018-06-12) - AA
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mortgage-satisfy-charge-full (2018-09-26) - MR04
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mortgage-satisfy-charge-full (2018-09-28) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-09) - MR01
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capital-allotment-shares (2018-11-23) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-28) - MR01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-03-20) - MR04
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confirmation-statement-with-updates (2017-06-13) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
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appoint-person-director-company-with-name-date (2017-12-07) - AP01
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second-filing-of-annual-return-with-made-up-date (2017-06-07) - RP04AR01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-02) - CH01
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accounts-with-accounts-type-full (2016-10-06) - AA
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annual-return-company (2016-06-01) - AR01
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termination-director-company-with-name-termination-date (2016-04-07) - TM01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-extended (2015-02-09) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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change-person-director-company-with-change-date (2015-09-24) - CH01
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accounts-with-accounts-type-full (2015-09-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-31) - MR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-20) - CH01
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accounts-with-accounts-type-full (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 (2014-05-30) - AR01
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appoint-person-director-company-with-name (2014-03-10) - AP01
keyboard_arrow_right 2013
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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 (2013-06-17) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
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termination-director-company-with-name (2013-10-02) - TM01
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capital-name-of-class-of-shares (2013-06-06) - SH08
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resolution (2013-11-07) - RESOLUTIONS
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termination-director-company-with-name (2013-11-13) - TM01
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mortgage-create-with-deed-with-charge-number (2013-11-13) - MR01
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capital-allotment-shares (2013-11-25) - SH01
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statement-of-companys-objects (2013-11-25) - CC04
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notice-removal-restriction-on-company-articles (2013-11-25) - CC02
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capital-variation-of-rights-attached-to-shares (2013-11-25) - SH10
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resolution (2013-11-26) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-12-27) - MR01
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capital-variation-of-rights-attached-to-shares (2013-06-06) - SH10
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capital-allotment-shares (2013-06-06) - SH01
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resolution (2013-05-01) - RESOLUTIONS
keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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accounts-with-accounts-type-full (2012-10-05) - AA
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resolution (2012-12-04) - RESOLUTIONS
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-27) - AP01
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termination-director-company-with-name (2011-09-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01
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termination-director-company-with-name (2011-04-15) - TM01
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resolution (2011-01-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-09-30) - AA
keyboard_arrow_right 2010
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resolution (2010-02-02) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-06-09) - CH01
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capital-allotment-shares (2010-06-04) - SH01
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change-person-director-company-with-change-date (2010-09-16) - CH01
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accounts-with-accounts-type-full (2010-10-01) - AA
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change-person-director-company-with-change-date (2010-11-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-27) - CH01
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legacy (2009-07-07) - 363a
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accounts-with-accounts-type-full (2009-09-29) - AA
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termination-director-company-with-name (2009-10-14) - TM01
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appoint-person-director-company-with-name (2009-10-14) - AP01
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change-registered-office-address-company-with-date-old-address (2009-10-19) - AD01
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change-person-director-company-with-change-date (2009-11-16) - CH01
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legacy (2009-03-13) - 288c
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change-person-director-company-with-change-date (2009-11-17) - CH01
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change-sail-address-company (2009-11-17) - AD02
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resolution (2009-11-17) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-11-25) - CH01
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change-person-secretary-company-with-change-date (2009-11-16) - CH03
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move-registers-to-sail-company (2009-12-14) - AD03
keyboard_arrow_right 2008
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legacy (2008-07-03) - 363a
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legacy (2008-06-06) - 288a
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legacy (2008-05-22) - 88(2)
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legacy (2008-05-21) - 288a
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legacy (2008-05-13) - 288b
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certificate-change-of-name-company (2008-04-30) - CERTNM
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legacy (2008-01-30) - 288a
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legacy (2008-03-20) - 395
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legacy (2008-02-03) - 288a
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legacy (2008-07-17) - 288a
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legacy (2008-01-09) - 287
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legacy (2008-04-02) - 288a
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legacy (2008-11-06) - 403b
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legacy (2008-12-17) - 288b
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memorandum-articles (2008-12-04) - MEM/ARTS
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legacy (2008-12-04) - 128(4)
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legacy (2008-12-04) - 88(2)
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legacy (2008-10-21) - 403b
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legacy (2008-11-21) - 395
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resolution (2008-12-04) - RESOLUTIONS
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legacy (2008-11-19) - 395
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legacy (2008-11-14) - 395
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accounts-with-accounts-type-full (2008-11-07) - AA
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legacy (2008-12-17) - 288a
keyboard_arrow_right 2007
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legacy (2007-06-14) - 395
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legacy (2007-05-30) - 225
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incorporation-company (2007-05-29) - NEWINC