DAVID LLOYD LEISURE NOMINEE NO.1 LIMITED
Non-Trading
General Information
NAME
DAVID LLOYD LEISURE NOMINEE NO.1 LIMITED
COMPANY NUMBER
06589485
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/05/2008
(16 years and 6 months old)
WEBSITE
www.davidlloydleisure.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
AL10 9AX
Telephone: 01707283500
TPS: No
The Hangar Mosquito Way
Hatfield Business Park
Hatfield
Herts
AL10 9AX
Telephone: 283500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAVID LLOYD LEISURE LIMITED | Active - Accounts Filed | View Report |
| DAVID LLOYD LEISURE NOMINEE NO.1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DAVID LLOYD LEISURE NOMINEE NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAVID LLOYD LEISURE NOMINEE NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAVID LLOYD LEISURE NOMINEE NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2017 - Present (6 years and 11 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 57 Past: 10 |
View Report |
|
09/05/2008 - Present (16 years and 6 months) Born in Jul 1966 |
Resigned | Director |
Current: 3 Past: 272 |
View Report |
|
Director: 28/05/2010 - Present (14 years and 5 months) Secretary: 09/05/2008 - Present (16 years and 6 months) Born in Apr 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 209 |
View Report |
|
09/05/2008 - Present (16 years and 6 months) Born in Sep 1960 |
Resigned | Director |
Current: 2 Past: 415 |
View Report |
|
16/07/2008 - Present (16 years and 4 months) Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 27/05/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 20/08/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 10/01/2019 | Paul John Guyer (913098187) has left the board |
| 17/05/2018 | New Confirmation Statement filed |
| 19/01/2018 | New Accounts filed |
| 19/01/2018 | Scott Anthony Lloyd (906559016) has left the board |
| 19/01/2018 | Ian Michael Brian Harris (911688579) has left the board |
| 11/12/2017 | New Board Member Patrick James Burrows (916256794) Appointed |
| 04/10/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 24/12/2013 | Nigel Richard Luck (906107093) has left the board |
| 24/12/2013 | Andrew John Powell (913194418) has left the board |
| 24/12/2013 | Timothy James Ian Meanock (913525167) has left the board |
| 04/10/2013 | Richard John Livingstone (914005291) has left the board |
| 04/10/2013 | New Annual Return filed |
| 04/02/2013 | New Accounts filed |
| 13/10/2012 | New Accounts filed |
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