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Home > England & Wales Companies > DAVID LLOYD LEISURE LIMITED
Company Information for

DAVID LLOYD LEISURE LIMITED

THE HANGAR MOSQUITO WAY, HATFIELD BUSINESS PARK, HATFIELD, HERTFORDSHIRE, AL10 9AX,
Company Registration Number
01516226
Private Limited Company
Active

Company Overview

About David Lloyd Leisure Ltd
DAVID LLOYD LEISURE LIMITED was founded on 1980-09-08 and has its registered office in Hatfield. The organisation's status is listed as "Active". David Lloyd Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DAVID LLOYD LEISURE LIMITED
 
Legal Registered Office
THE HANGAR MOSQUITO WAY
HATFIELD BUSINESS PARK
HATFIELD
HERTFORDSHIRE
AL10 9AX
Other companies in AL10
 
Telephone01268 662105
 
Filing Information
Company Number 01516226
Company ID Number 01516226
Date formed 1980-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 03/10/2024
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 13:44:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVID LLOYD LEISURE LIMITED
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Companies with same name DAVID LLOYD LEISURE LIMITED
The following companies were found which have the same name as DAVID LLOYD LEISURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DAVID LLOYD LEISURE DEVELOPMENT SITES LIMITED THE HANGAR MOSQUITO WAY HATFIELD BUSINESS PARK HATFIELD HERTFORDSHIRE AL10 9AX Active Company formed on the 2008-09-23
DAVID LLOYD LEISURE FARNHAM LIMITED THE HANGAR MOSQUITO WAY HATFIELD BUSINESS PARK HATFIELD HERTFORDSHIRE AL10 9AX Active Company formed on the 2010-06-09
DAVID LLOYD LEISURE GROUP LIMITED THE HANGAR MOSQUITO WAY HATFIELD BUSINESS PARK HATFIELD HERTFORDSHIRE AL10 9AX Active Company formed on the 2007-05-29
DAVID LLOYD LEISURE JV HOLDINGS LIMITED THE HANGAR MOSQUITO WAY HATFIELD BUSINESS PARK HATFIELD HERTFORDSHIRE AL10 9AX Active Company formed on the 2008-08-05
DAVID LLOYD LEISURE MANCO LIMITED THE HANGAR MOSQUITO WAY HATFIELD BUSINESS PARK HATFIELD HERTFORDSHIRE AL10 9AX Dissolved Company formed on the 2013-03-06
DAVID LLOYD LEISURE NOMINEE NO.1 LIMITED THE HANGAR MOSQUITO WAY HATFIELD BUSINESS PARK HATFIELD HERTFORDSHIRE AL10 9AX Active Company formed on the 2008-05-09
DAVID LLOYD LEISURE NOMINEE NO.2 LIMITED THE HANGAR MOSQUITO WAY HATFIELD BUSINESS PARK HATFIELD HERTFORDSHIRE AL10 9AX Active Company formed on the 2008-05-09
DAVID LLOYD LEISURE NOMINEE NO.3 LIMITED The Hangar Mosquito Way Hatfield Business Park Hatfield HERTFORDSHIRE AL10 9AX Active Company formed on the 2006-04-04
DAVID LLOYD LEISURE NOMINEE NO.4 LIMITED The Hangar Mosquito Way Hatfield Business Park Hatfield HERTFORDSHIRE AL10 9AX Active Company formed on the 2006-04-04
DAVID LLOYD LEISURE NURSERIES LIMITED THE HANGAR MOSQUITO WAY HATFIELD BUSINESS PARK HATFIELD HERTFORDSHIRE AL10 9AX Active Company formed on the 1998-05-12
DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED THE HANGAR MOSQUITO WAY HATFIELD BUSINESS PARK HATFIELD HERTFORDSHIRE AL10 9AX Active Company formed on the 2008-05-12
DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED THE HANGAR MOSQUITO WAY HATFIELD BUSINESS PARK HATFIELD HERTFORDSHIRE AL10 9AX Active Company formed on the 2007-07-27
DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED THE HANGAR MOSQUITO WAY HATFIELD BUSINESS PARK HATFIELD HERTFORDSHIRE AL10 9AX Active Company formed on the 2008-05-12
DAVID LLOYD LEISURE PROPERTIES NO.3 LIMITED THE HANGAR MOSQUITO WAY HATFIELD BUSINESS PARK HATFIELD HERTFORDSHIRE AL10 9AX Active Company formed on the 2008-05-12
DAVID LLOYD LEISURE PROPERTIES NO.4 LIMITED THE HANGAR MOSQUITO WAY HATFIELD BUSINESS PARK HATFIELD HERTFORDSHIRE AL10 9AX Active Company formed on the 2008-05-12
DAVID LLOYD LEISURE SA LIMITED THE HANGAR MOSQUITO WAY HATFIELD BUSINESS PARK HATFIELD HERTFORDSHIRE AL10 9AX Dissolved Company formed on the 2010-12-09
DAVID LLOYD LEISURE GR LIMITED THE HANGAR HATFIELD BUSINESS PARK MOSQUITO WAY HATFIELD HERTFORDSHIRE AL10 9AX Active Company formed on the 2015-08-27

Company Officers of DAVID LLOYD LEISURE LIMITED

Current Directors
Officer Role Date Appointed
PATRICK JAMES BURROWS
 Director 2017-12-01
DONALD GLENN EARLAM
 Director 2016-04-06
PAUL JOHN GUYER
 Director 2008-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
IAN MICHAEL BRIAN HARRIS
 Company Secretary 2007-11-23 2017-12-31
IAN MICHAEL BRIAN HARRIS
 Director 2007-11-23 2017-12-31
NICHOLAS PAUL BACKHOUSE
 Director 2008-02-21 2011-04-08
CHRISTOPHER KING
 Director 2007-09-06 2008-04-28
GILLIAN ELIZABETH HARRIS
 Director 2005-11-01 2007-12-31
MARK LEWIS WILLIAM HINDES
 Company Secretary 2007-08-02 2007-11-23
MARK LEWIS WILLIAM HINDES
 Director 2007-08-02 2007-11-23
RUSSELL WILLIAM FAIRHURST
 Company Secretary 2004-01-22 2007-08-02
DAREN CLIVE LOWRY
 Company Secretary 2003-03-14 2007-08-02
ZOE NICOLA FLOWER
 Director 2004-01-22 2007-03-26
JONATHAN MARSHALL COWAN
 Director 2005-01-31 2005-10-28
ERIC STEPHEN DODD
 Director 2004-06-01 2005-06-30
MATTHEW FEARN
 Director 2002-01-01 2004-06-01
ELIZABETH ANNE THORPE
 Company Secretary 1999-04-28 2004-01-22
KENNETH JAMES JOHNSTON
 Director 2002-01-01 2004-01-22
MARIA RITA BUXTON SMITH
 Company Secretary 2000-04-25 2002-09-25
PETER DAVID CHISWELL
 Director 2000-05-01 2002-04-19
KEITH FURPHY
 Director 1991-10-30 1999-08-31
RUSSELL WILLIAM FAIRHURST
 Company Secretary 1997-10-10 1999-04-28
JAMES CLARKE
 Director 1995-07-17 1998-02-27
LORNA BARRINGTON BROWNE
 Company Secretary 1995-02-24 1997-10-10
PETER JACK JARVIS
 Director 1995-09-08 1997-06-17
JOHN FOSTER BRAY HUNTER
 Director 1993-01-19 1995-09-30
PETER DAVID GOLDSTEIN
 Director 1993-02-03 1995-09-08
DAVID CHARLES NORREYS GRAY
 Company Secretary 1993-02-12 1995-02-17
DAVID CHARLES NORREYS GRAY
 Director 1992-11-23 1995-02-17
DENIS BROSNAN
 Director 1991-09-29 1993-03-03
CHARLES CHRISTOPHER MILES HASWELL
 Director 1991-09-29 1993-03-03
CHARLES CHRISTOPHER MILES HASWELL
 Company Secretary 1991-09-29 1993-02-12
HARDON KAHLON
 Director 1991-09-29 1992-06-29
LAWRENCE GUY BREW
 Director 1991-09-29 1992-05-05
MICHAEL RICHARD ERLE APPLETON
 Director 1991-09-29 1992-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK JAMES BURROWS DEUCE ACQUISITIONS LIMITED Director 2017-12-12 CURRENT 2013-08-19 Active
PATRICK JAMES BURROWS DAVID LLOYD CLUBS LIMITED Director 2017-12-12 CURRENT 2017-01-16 Active
PATRICK JAMES BURROWS FARNRIDGE LIMITED Director 2017-12-01 CURRENT 1984-05-01 Active
PATRICK JAMES BURROWS DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED Director 2017-12-01 CURRENT 2007-07-27 Active
PATRICK JAMES BURROWS DAVID LLOYD SPORTS CENTRES LIMITED Director 2017-12-01 CURRENT 1982-05-19 Active
PATRICK JAMES BURROWS EALING RACQUETS AND HEALTHTRACK LIMITED Director 2017-12-01 CURRENT 1996-03-20 Active
PATRICK JAMES BURROWS DAVID LLOYD LEISURE NOMINEE NO.4 LIMITED Director 2017-12-01 CURRENT 2006-04-04 Active
PATRICK JAMES BURROWS DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED Director 2017-12-01 CURRENT 2008-05-12 Active
PATRICK JAMES BURROWS DAVID LLOYD LEISURE PROPERTIES NO.4 LIMITED Director 2017-12-01 CURRENT 2008-05-12 Active
PATRICK JAMES BURROWS DAVID LLOYD LEISURE PROPERTIES NO.3 LIMITED Director 2017-12-01 CURRENT 2008-05-12 Active
PATRICK JAMES BURROWS DAVID LLOYD LEISURE GR LIMITED Director 2017-12-01 CURRENT 2015-08-27 Active
PATRICK JAMES BURROWS TENNIS CLUB MANAGEMENT INTERNATIONAL LIMITED Director 2017-12-01 CURRENT 1986-03-25 Active
PATRICK JAMES BURROWS SOLIHULL RACQUETS & HEALTHTRACK LIMITED Director 2017-12-01 CURRENT 1995-12-06 Active
PATRICK JAMES BURROWS MANCHESTER RACQUETS AND HEALTHTRACK LIMITED Director 2017-12-01 CURRENT 1996-05-03 Active
PATRICK JAMES BURROWS NEXT GENERATION AMIDA FLEET LIMITED Director 2017-12-01 CURRENT 2000-06-27 Active
PATRICK JAMES BURROWS N.G.C. PROJECT MANAGEMENT LIMITED Director 2017-12-01 CURRENT 2000-06-29 Active
PATRICK JAMES BURROWS SMILEWOOD LIMITED Director 2017-12-01 CURRENT 2002-12-31 Active
PATRICK JAMES BURROWS SPORTS MANAGEMENT (SCOTLAND) LIMITED Director 2017-12-01 CURRENT 1975-11-06 Active
PATRICK JAMES BURROWS NEWHAVEN RESTAURANT LIMITED Director 2017-12-01 CURRENT 1999-02-10 Active
PATRICK JAMES BURROWS HARBOUR CLUB LIMITED Director 2017-12-01 CURRENT 1993-05-28 Active
PATRICK JAMES BURROWS MARKSON TENNIS AND LEISURE CENTRES LIMITED Director 2017-12-01 CURRENT 1990-01-24 Active
PATRICK JAMES BURROWS CASTLEDENE LEISURE LIMITED Director 2017-12-01 CURRENT 1990-10-05 Active
PATRICK JAMES BURROWS DESIGN COLLECTIVE LIMITED Director 2017-12-01 CURRENT 1994-10-06 Active
PATRICK JAMES BURROWS BROOKLANDS HEALTHTRACK LIMITED Director 2017-12-01 CURRENT 1994-11-01 Active
PATRICK JAMES BURROWS CHESHIRE OAKS RACQUETS & HEALTHTRACK LIMITED Director 2017-12-01 CURRENT 1995-04-27 Active
PATRICK JAMES BURROWS RACQUETS AND HEALTHTRACK GROUP LIMITED Director 2017-12-01 CURRENT 1995-06-07 Active
PATRICK JAMES BURROWS NOTTINGHAM RACQUETS & HEALTHTRACK LIMITED Director 2017-12-01 CURRENT 1995-07-31 Active
PATRICK JAMES BURROWS NEXT GENERATION CLUBS LIMITED Director 2017-12-01 CURRENT 1996-11-05 Active
PATRICK JAMES BURROWS NEXTGEN LIMITED Director 2017-12-01 CURRENT 1998-02-18 Active
PATRICK JAMES BURROWS NEXT GENERATION AMIDA BECKENHAM LIMITED Director 2017-12-01 CURRENT 1998-05-21 Active
PATRICK JAMES BURROWS BURTON WATERS (H L & R ) LIMITED Director 2017-12-01 CURRENT 1998-07-20 Active
PATRICK JAMES BURROWS GATEHOUSE NURSERY HOLDINGS LIMITED Director 2017-12-01 CURRENT 1998-07-17 Active
PATRICK JAMES BURROWS CELSIUS SPA LIMITED Director 2017-12-01 CURRENT 1998-11-12 Active
PATRICK JAMES BURROWS ODYSSEY GLORY MILL LIMITED Director 2017-12-01 CURRENT 1999-09-30 Active
PATRICK JAMES BURROWS NEXT GENERATION AMIDA SERVICES LIMITED Director 2017-12-01 CURRENT 1999-10-22 Active
PATRICK JAMES BURROWS DAVID LLOYD LEISURE NOMINEE NO.3 LIMITED Director 2017-12-01 CURRENT 2006-04-04 Active
PATRICK JAMES BURROWS CORE EXERCISE CLINICS LIMITED Director 2017-12-01 CURRENT 2006-10-06 Active
PATRICK JAMES BURROWS DAVID LLOYD LEISURE GROUP LIMITED Director 2017-12-01 CURRENT 2007-05-29 Active
PATRICK JAMES BURROWS DAVID LLOYD LEISURE NOMINEE NO.2 LIMITED Director 2017-12-01 CURRENT 2008-05-09 Active
PATRICK JAMES BURROWS DAVID LLOYD LEISURE NOMINEE NO.1 LIMITED Director 2017-12-01 CURRENT 2008-05-09 Active
PATRICK JAMES BURROWS DAVID LLOYD LEISURE JV HOLDINGS LIMITED Director 2017-12-01 CURRENT 2008-08-05 Active
PATRICK JAMES BURROWS DAVID LLOYD LEISURE DEVELOPMENT SITES LIMITED Director 2017-12-01 CURRENT 2008-09-23 Active
PATRICK JAMES BURROWS GRASSPOST LIMITED Director 2017-12-01 CURRENT 1981-09-08 Active
PATRICK JAMES BURROWS NEXT GENERATION AMIDA HAMPTON LIMITED Director 2017-12-01 CURRENT 1997-10-28 Active
PATRICK JAMES BURROWS DAVID LLOYD LEISURE NURSERIES LIMITED Director 2017-12-01 CURRENT 1998-05-12 Active
PATRICK JAMES BURROWS HARBOUR CLUB OPERATIONS LIMITED Director 2017-12-01 CURRENT 1999-12-10 Active
PATRICK JAMES BURROWS DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED Director 2017-12-01 CURRENT 2008-05-12 Active
PATRICK JAMES BURROWS DAVID LLOYD LEISURE FARNHAM LIMITED Director 2017-12-01 CURRENT 2010-06-09 Active
PATRICK JAMES BURROWS LONDON CITY AIRPORT TRAVEL SERVICES LIMITED Director 2011-08-16 CURRENT 2005-01-10 Dissolved 2014-04-15
PATRICK JAMES BURROWS CITY AVIATION HOLDINGS LIMITED Director 2011-08-16 CURRENT 1998-10-15 Dissolved 2014-04-15
DONALD GLENN EARLAM DAVID LLOYD CLUBS LIMITED Director 2017-02-16 CURRENT 2017-01-16 Active
DONALD GLENN EARLAM DEUCE ACQUISITIONS LIMITED Director 2016-06-16 CURRENT 2013-08-19 Active
DONALD GLENN EARLAM HARBOUR CLUB LIMITED Director 2016-04-06 CURRENT 1993-05-28 Active
DONALD GLENN EARLAM NEXT GENERATION CLUBS LIMITED Director 2016-04-06 CURRENT 1996-11-05 Active
PAUL JOHN GUYER DAVID LLOYD CLUBS LIMITED Director 2017-02-16 CURRENT 2017-01-16 Active
PAUL JOHN GUYER NEXT GENERATION CLUBS LIMITED Director 2015-09-29 CURRENT 1996-11-05 Active
PAUL JOHN GUYER DAVID LLOYD LEISURE GR LIMITED Director 2015-09-21 CURRENT 2015-08-27 Active
PAUL JOHN GUYER DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED Director 2014-02-27 CURRENT 2007-07-27 Active
PAUL JOHN GUYER DAVID LLOYD LEISURE PROPERTIES NO.4 LIMITED Director 2014-02-27 CURRENT 2008-05-12 Active
PAUL JOHN GUYER DAVID LLOYD LEISURE PROPERTIES NO.3 LIMITED Director 2014-02-27 CURRENT 2008-05-12 Active
PAUL JOHN GUYER DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED Director 2014-02-27 CURRENT 2008-05-12 Active
PAUL JOHN GUYER NEXT GENERATION AMIDA BECKENHAM LIMITED Director 2011-09-09 CURRENT 1998-05-21 Active
PAUL JOHN GUYER NEXT GENERATION AMIDA SERVICES LIMITED Director 2011-09-09 CURRENT 1999-10-22 Active
PAUL JOHN GUYER NEXT GENERATION AMIDA HAMPTON LIMITED Director 2011-09-09 CURRENT 1997-10-28 Active
PAUL JOHN GUYER DAVID LLOYD LEISURE FARNHAM LIMITED Director 2010-06-09 CURRENT 2010-06-09 Active
PAUL JOHN GUYER DAVID LLOYD LEISURE NOMINEE NO.2 LIMITED Director 2010-05-28 CURRENT 2008-05-09 Active
PAUL JOHN GUYER DAVID LLOYD LEISURE NOMINEE NO.1 LIMITED Director 2010-05-28 CURRENT 2008-05-09 Active
PAUL JOHN GUYER DAVID LLOYD LEISURE NOMINEE NO.4 LIMITED Director 2008-11-06 CURRENT 2006-04-04 Active
PAUL JOHN GUYER DAVID LLOYD LEISURE NOMINEE NO.3 LIMITED Director 2008-11-06 CURRENT 2006-04-04 Active
PAUL JOHN GUYER DAVID LLOYD LEISURE DEVELOPMENT SITES LIMITED Director 2008-09-23 CURRENT 2008-09-23 Active
PAUL JOHN GUYER DAVID LLOYD LEISURE GROUP LIMITED Director 2008-05-20 CURRENT 2007-05-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-19CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2022-08-16AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-12RES13Resolutions passed:
  • Approve purchase agreement 30/04/2022
2022-06-21CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-01-24FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015162260082
2021-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 015162260084
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 015162260083
2020-12-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 015162260082
2020-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 015162260081
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 015162260080
2019-08-15AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 015162260079
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2019-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 015162260077
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN GUYER
2018-11-23SH0121/09/18 STATEMENT OF CAPITAL GBP 147832365.25
2018-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 015162260076
2018-10-04RES01ADOPT ARTICLES 04/10/18
2018-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 015162260073
2018-09-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015162260065
2018-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 015162260070
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-06-12AAFULL ACCOUNTS MADE UP TO 03/01/18
2018-01-17TM02Termination of appointment of Ian Michael Brian Harris on 2017-12-31
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT LLOYD
2017-12-07AP01DIRECTOR APPOINTED MR PATRICK JAMES BURROWS
2017-10-02AAFULL ACCOUNTS MADE UP TO 03/01/17
2017-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 015162260069
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 147832365
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015162260057
2017-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015162260058
2017-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015162260059
2017-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015162260060
2017-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015162260061
2017-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015162260062
2017-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 015162260068
2016-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GUYER / 08/11/2016
2016-10-06AAFULL ACCOUNTS MADE UP TO 03/01/16
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 147832365
2016-06-22AR0117/06/16 FULL LIST
2016-04-15AP01DIRECTOR APPOINTED MR DONALD GLENN EARLAM
2015-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 015162260067
2015-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 015162260066
2015-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 015162260065
2015-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 015162260064
2015-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 015162260063
2015-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
2015-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GUYER / 18/09/2015
2015-09-15AAFULL ACCOUNTS MADE UP TO 03/01/15
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 147832365
2015-08-03AR0129/07/15 FULL LIST
2015-02-09AA01PREVEXT FROM 31/10/2014 TO 03/01/2015
2015-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 015162260062
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 147832365
2014-08-15AR0129/07/14 FULL LIST
2014-07-03AA01PREVSHO FROM 31/12/2013 TO 31/10/2013
2013-11-19ANNOTATIONOther
2013-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 015162260060
2013-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 015162260061
2013-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 015162260058
2013-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 015162260057
2013-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 015162260059
2013-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
2013-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
2013-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
2013-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
2013-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55
2013-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56
2013-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
2013-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54
2013-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
2013-10-07AAFULL ACCOUNTS MADE UP TO 03/01/13
2013-08-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
2013-08-08RP04SECOND FILING WITH MUD 29/07/12 FOR FORM AR01
2013-08-08RP04SECOND FILING WITH MUD 29/07/11 FOR FORM AR01
2013-08-08RP04SECOND FILING WITH MUD 29/07/10 FOR FORM AR01
2013-08-08ANNOTATIONClarification
2013-08-02AR0129/07/13 FULL LIST
2012-10-05AAFULL ACCOUNTS MADE UP TO 29/12/11
2012-08-08AR0129/07/12 FULL LIST
2011-09-30AAFULL ACCOUNTS MADE UP TO 30/12/10
2011-09-09AR0129/07/11 FULL LIST
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BACKHOUSE
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 14/09/2010
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 14/09/2010
2010-09-15AR0129/07/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY LLOYD / 23/04/2010
2009-12-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PHILLIPS
2009-11-17AD02SAIL ADDRESS CREATED
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PHILLIPS / 01/10/2009
2009-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY LLOYD / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GUYER / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL BACKHOUSE / 01/10/2009
2009-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2009 FROM, QUADRANT HOUSE, FLOOR 6, 17 THOMAS MORE STREET, THOMAS MORE SQUARE, LONDON, E1W 1YW
2009-09-29AAFULL ACCOUNTS MADE UP TO 01/01/09
2009-08-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56
2009-08-11363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-06-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55
2008-11-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
2008-11-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
2008-11-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
2008-11-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
2008-11-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
2008-11-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
2008-11-07AAFULL ACCOUNTS MADE UP TO 03/01/08
2008-11-06403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 48
2008-11-06403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 48
2008-11-06403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 48
2008-11-06403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 48
2008-10-28RES12VARYING SHARE RIGHTS AND NAMES
2008-10-28RES01ADOPT ARTICLES 29/09/2008
2008-10-28RES13DIVIDEND ON THE B ORDINARY SHARES 07/10/2008
2008-10-28RES13DIVIDEND ON THE A ORDINARY SHARES OF £60,000,000 09/10/2008
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to DAVID LLOYD LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DAVID LLOYD LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 84
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 83
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-30 Outstanding TRIMONT REAL ESTATE ADVISORS B.V.
2013-11-18 Outstanding TRIMONT REAL ESTATE ADVISORS B.V.,(THE " SECURITY AGENT")
2013-11-15 Outstanding TRIMONT REAL ESTATE ADVISORS B.V.
2013-11-13 Outstanding TRIMONT REAL ESTATE ADVISORS B.V. (THE "PLEDGEE")
2013-11-13 Outstanding TRIMONT REAL ESTATE ADVISORS B.V.,(THE " SECURITY AGENT")
2013-11-13 Outstanding TRIMONT REAL ESTATE ADVISORS B.V.,(THE " SECURITY AGENT")
LEGAL CHARGE 2001-06-28 Outstanding SOUTHAMPTON CITY COUNCIL
LEGAL CHARGE 1993-04-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1993-04-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1993-04-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1993-04-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE OVER A BUILDING CONTRACT 1992-09-09 Satisfied CHARTERHOUSE BANK LIMITED
LEGAL CHARGE 1992-09-01 Satisfied CHARTERHOUSE BANK LIMITED (AS AGENT)
MORTGAGE OVER BUILDING CONTRACT 1992-06-26 Satisfied CHARTERHOUSE BANK LIMITED, AS AGENT AND TRUSTEE
MORTGAGE OVER BUILDING CONTRACT 1992-06-26 Satisfied CHARTERHOUSE BANK LIMITED
LEGAL CHARGE 1992-06-03 Satisfied CHARTERHOUSE BANK LIMITED.
LEGAL MORTGAGE 1992-04-14 Satisfied CHARTERHOUSE BANK LIMITED
LEGAL CHARGE 1992-04-14 Satisfied CHARTERHOUSE BANK LIMITED
MORTGAGE OVER BUILDING AGREEMENT 1992-03-10 Satisfied CHARTERHOUSE BANK LIMITED
LEGAL CHARGE 1991-07-05 Satisfied CHARTERDHOUSE BANK LIMITEDAS AGENT AND TRUSTEE FOR THE LENDERS
DEBENTURE 1991-07-05 Satisfied CHARTERED HOUSE BANK LIMITEDAS AGENT AND TRUSTEE FOR THE LENDERS
MORTGAGE OVER BUILDING AGREEMENT 1991-07-05 Satisfied CHARTEREDHOUSE BANK LIMITEDAS AGENT AND TRUSTEE FOR THE LENDERS
MORTGAGE OVER BULDING AGREEMENT 1991-07-05 Satisfied CHARTERHOUSE BANK LIMITEDAS AGENT AND TRUSTEE FOR THE LENDERS
MORTGAGE OVER BUILDING AGREEMENT 1989-06-16 Satisfied CHARTER HOUSE BANK LIMITED
DEBENTURE 1989-06-16 Satisfied WATNEY HUMAN LIMITED
DEBENTURE 1989-06-16 Satisfied COUTTS & COMPANY
DEBENTURE 1988-09-08 Satisfied
DEBENTURE 1988-03-25 Satisfied WATNEY TRUMAN LIMTIED
LEGAL CHARGE 1987-10-15 Satisfied CHARTERHOUSE BANK LIMITED
DEBENTURE 1987-08-06 Satisfied CHARTER HOUSE BANK LIMITED
DEBENTURE 1987-06-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 1987-02-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1983-12-09 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1983-12-09 Satisfied THE SPORS COUNCIL.
MORTGAGE DEBENTURE 1981-10-26 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE 1981-10-26 Satisfied NATIONAL WESTMINSTER BANK PLC
ASSIGNMENT 1981-10-26 Satisfied THE SPORTS COUNCIL
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2013-01-03

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAVID LLOYD LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of DAVID LLOYD LEISURE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

DAVID LLOYD LEISURE LIMITED owns 28 domain names.

amidaclub.co.uk   amidaclubs.co.uk   amidaspa.co.uk   davidlloyd.co.uk   davidlloydclubs.co.uk   davidlloydgolf.co.uk   davidlloydleisure.co.uk   davidlloydleisureshop.co.uk   davidloydleisureshop.co.uk   dlkids.co.uk   dllclubs.co.uk   dllcorporate.co.uk   dlstudio.co.uk   dlclubs.co.uk   harbourclub.co.uk   harbourclubchelsea.co.uk   harbourclubnottinghill.co.uk   harbourclubs.co.uk   nextgenerationclubs.co.uk   ngswindon.co.uk   ng-kids.co.uk   ngclubs.co.uk   ngcorporate.co.uk   playdome.co.uk   zzzrooms.co.uk   lifebefitforit.co.uk   souldeepbeauty.co.uk   swindonng.co.uk  

Trademarks
We have not found any records of DAVID LLOYD LEISURE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 15

We have found 15 mortgage charges which are owed to DAVID LLOYD LEISURE LIMITED

Income
Government Income

Government spend with DAVID LLOYD LEISURE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2016-8 GBP £412 Community Safety
Hull City Council 2016-7 GBP £155 Community Safety
Hull City Council 2016-3 GBP £973 Community Safety
Hull City Council 2016-1 GBP £133 CYPS - Localities & Learning
Brighton & Hove City Council 2015-4 GBP £423 Child Srvcs Asylum Seekers
Warrington Borough Council 2014-5 GBP £1,320 Rent Of Premises
Hull City Council 2014-4 GBP £300 CYPS - Localities & Learning
Brighton & Hove City Council 2013-8 GBP £7,894 Collection Fund
City of York Council 2013-4 GBP £555
Hull City Council 2013-4 GBP £366 Economic Development & Regeneration
Kent County Council 2013-3 GBP £279 External - Rent, Room Hire & Service Charges
City of York Council 2012-12 GBP £900
Warrington Borough Council 2012-11 GBP £720 Rent Of Premises
City of York Council 2012-8 GBP £475
Kent County Council 2012-7 GBP £548 External - Rent, Room Hire & Service Charges
Kent County Council 2012-6 GBP £619 External - Rent, Room Hire & Service Charges
Kent County Council 2012-5 GBP £619 External - Rent, Room Hire & Service Charges
Warrington Borough Council 2012-5 GBP £1,320 Rent Of Premises
Kent County Council 2012-4 GBP £561 External - Rent, Room Hire & Service Charges
Kent County Council 2012-3 GBP £513 Refreshments
Kent County Council 2012-2 GBP £921 Refreshments
Kent County Council 2011-11 GBP £513 Refreshments
Kent County Council 2011-10 GBP £770 Refreshments
Kent County Council 2011-7 GBP £725
Warrington Borough Council 2010-6 GBP £1,000 Rent Of Premises
Newcastle City Council 2010-4 GBP £536 E&R Raising Participation

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for DAVID LLOYD LEISURE LIMITED for 4 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
HEALTH AND FITNESS CLUB AND PREMISES DAVID LLOYD LEISURE TONGUE LANE MEANWOOD LEEDS LS6 4QW 735,00001/04/2000
Nottingham City Council Leisure Centre David Lloyd Health And Fitness, Aspley Lane, Aspley, Nottingham, NG8 5AR NG8 5AR 615,00020010401
Basildon Council LEISURE CENTRE AND PREMISES David LLoyd Leisure Festival Leisure Park Festival Way Basildon Essex SS14 3WB 610,0002014-04-01
THE DAVID LLOYD CLUB SANKEY WAY GREAT SANKEY WARRINGTON WA5 1EJ 580,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVID LLOYD LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAVID LLOYD LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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