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

DAVID LLOYD LEISURE GROUP LIMITED

THE HANGAR MOSQUITO WAY, HATFIELD BUSINESS PARK, HATFIELD, HERTFORDSHIRE, AL10 9AX,
Company Registration Number
06261643
Private Limited Company
Active

Company Overview

About David Lloyd Leisure Group Ltd
DAVID LLOYD LEISURE GROUP LIMITED was founded on 2007-05-29 and has its registered office in Hatfield. The organisation's status is listed as "Active". David Lloyd Leisure Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DAVID LLOYD LEISURE GROUP LIMITED
 
Legal Registered Office
THE HANGAR MOSQUITO WAY
HATFIELD BUSINESS PARK
HATFIELD
HERTFORDSHIRE
AL10 9AX
Other companies in AL10
 
Previous Names
VERSAILLES BIDCO LTD07/05/2008
Filing Information
Company Number 06261643
Company ID Number 06261643
Date formed 2007-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 03/10/2024
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts DORMANT
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 GROUP LIMITED
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Company Officers of DAVID LLOYD LEISURE GROUP LIMITED

Current Directors
Officer Role Date Appointed
PATRICK JAMES BURROWS
 Director 2017-12-01
PAUL JOHN GUYER
 Director 2008-05-20
MARK ANDREW STEPHENS
 Director 2014-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
IAN MICHAEL BRIAN HARRIS
 Company Secretary 2008-04-28 2017-12-31
IAN MICHAEL BRIAN HARRIS
 Director 2008-01-01 2017-12-31
SCOTT ANTHONY LLOYD
 Director 2008-01-01 2017-12-31
PHILIP JOHN ROWLAND
 Director 2014-02-27 2016-03-31
MARK WILLIAM HAMMOND
 Director 2011-09-01 2013-11-01
ROBERT LEWIS IVELL
 Director 2008-01-01 2013-11-01
RICHARD NIGEL LUCK
 Director 2007-05-29 2013-11-01
ANDREW JOHN POWELL
 Director 2008-07-16 2013-11-01
RICHARD JOHN LIVINGSTONE
 Director 2009-08-21 2013-09-24
TIMOTHY JAMES IAN MEANOCK
 Director 2008-12-09 2011-09-01
NICHOLAS PAUL BACKHOUSE
 Director 2008-02-21 2011-04-08
CHRISTOPHER KING
 Director 2007-05-29 2009-08-21
STUART NICHOLSON
 Director 2008-07-16 2008-12-09
RICHARD NIGEL LUCK
 Company Secretary 2007-05-29 2008-04-28

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 LEISURE LIMITED Director 2017-12-01 CURRENT 1980-09-08 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 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
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 LIMITED Director 2008-02-21 CURRENT 1980-09-08 Active
MARK ANDREW STEPHENS DAVID LLOYD LEISURE GR LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
MARK ANDREW STEPHENS DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED Director 2014-02-27 CURRENT 2007-07-27 Active
MARK ANDREW STEPHENS DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED Director 2014-02-27 CURRENT 2008-05-12 Active
MARK ANDREW STEPHENS DAVID LLOYD LEISURE PROPERTIES NO.4 LIMITED Director 2014-02-27 CURRENT 2008-05-12 Active
MARK ANDREW STEPHENS DAVID LLOYD LEISURE PROPERTIES NO.3 LIMITED Director 2014-02-27 CURRENT 2008-05-12 Active
MARK ANDREW STEPHENS DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED Director 2014-02-27 CURRENT 2008-05-12 Active
MARK ANDREW STEPHENS DEUCE HOLDCO LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active
MARK ANDREW STEPHENS DEUCE ACQUISITIONS LIMITED Director 2013-08-19 CURRENT 2013-08-19 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
2023-10-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-06CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2022-08-17AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2021-11-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062616430014
2021-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 062616430018
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2021-05-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW STEPHENS
2020-12-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2019-08-15AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN GUYER
2018-11-23SH0121/09/18 STATEMENT OF CAPITAL GBP 71571.72
2018-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 062616430017
2018-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 062616430015
2018-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 062616430014
2018-09-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062616430013
2018-09-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062616430011
2018-06-12AAFULL ACCOUNTS MADE UP TO 03/01/18
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
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
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 71571.71
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-06-07RP04AR01Second filing of the annual return made up to 2016-05-29
2017-06-07ANNOTATIONClarification
2017-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062616430010
2017-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062616430009
2017-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062616430008
2016-12-02CH01Director's details changed for Paul Guyer on 2016-11-08
2016-10-06AAFULL ACCOUNTS MADE UP TO 03/01/16
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 71571.7
2016-06-01AR0129/05/16 FULL LIST
2016-06-01AR0129/05/16 STATEMENT OF CAPITAL GBP 71571.71
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ROWLAND
2015-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 062616430013
2015-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 062616430012
2015-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 062616430011
2015-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW STEPHENS / 18/09/2015
2015-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GUYER / 18/09/2015
2015-09-15AAFULL ACCOUNTS MADE UP TO 03/01/15
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 71571.7
2015-06-02AR0129/05/15 FULL LIST
2015-02-09AA01PREVEXT FROM 31/10/2014 TO 03/01/2015
2014-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROWLAND / 20/11/2014
2014-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW STEPHENS / 20/11/2014
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-07-03AA01PREVSHO FROM 31/12/2013 TO 31/10/2013
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 71571.7
2014-05-30AR0129/05/14 FULL LIST
2014-03-10AP01DIRECTOR APPOINTED PHILIP ROWLAND
2014-03-10AP01DIRECTOR APPOINTED MARK ANDREW STEPHENS
2013-12-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 062616430010
2013-11-26RES01ALTER ARTICLES 01/11/2013
2013-11-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-25CC02NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
2013-11-25CC04STATEMENT OF COMPANY'S OBJECTS
2013-11-25SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-11-25SH0101/11/13 STATEMENT OF CAPITAL GBP 71571.71
2013-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT IVELL
2013-11-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK HAMMOND
2013-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL
2013-11-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LUCK
2013-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 062616430008
2013-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 062616430009
2013-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-11-07RES01ADOPT ARTICLES 01/11/2013
2013-10-07AAFULL ACCOUNTS MADE UP TO 03/01/13
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LIVINGSTONE
2013-06-17AR0129/05/13 FULL LIST
2013-06-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-06-06SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-06-06SH0105/04/13 STATEMENT OF CAPITAL GBP 71571.70
2013-05-01RES12VARYING SHARE RIGHTS AND NAMES
2013-05-01RES01ADOPT ARTICLES 05/04/2013
2012-12-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-12-04SH0128/09/12 STATEMENT OF CAPITAL GBP 57257.36
2012-10-05AAFULL ACCOUNTS MADE UP TO 29/12/11
2012-07-05AR0129/05/12 FULL LIST
2011-09-30AAFULL ACCOUNTS MADE UP TO 30/12/10
2011-09-27AP01DIRECTOR APPOINTED MARK WILLIAM HAMMOND
2011-09-06TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MEANOCK
2011-06-24AR0129/05/11 FULL LIST
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BACKHOUSE
2011-01-14RES01ADOPT ARTICLES 26/11/2010
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
2010-08-18AR0129/05/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY LLOYD / 23/04/2010
2010-06-04SH0104/05/10 STATEMENT OF CAPITAL GBP 57256.36
2010-02-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-02RES01ADOPT ARTICLES 12/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN POWELL / 01/10/2009
2009-11-17RES01ADOPT ARTICLES 06/11/2009
2009-11-17AD02SAIL ADDRESS CREATED
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES IAN MEANOCK / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IVELL / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 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
2009-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY LLOYD / 01/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NIGEL LUCK / 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
2009-10-14AP01DIRECTOR APPOINTED MR RICHARD JOHN LIVINGSTONE
2009-10-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DAVID LLOYD LEISURE GROUP 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 GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-22 Outstanding WILMINGTON TRUST (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF AS SECURITY AGENT (AS AGENT FOR EACH OF THE SECURED CREDITORS)
2015-12-22 Outstanding WILMINGTON TRUST (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF AS SECURITY AGENT (AS AGENT FOR EACH OF THE SECURED CREDITORS)
2015-12-08 Outstanding 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)
2013-12-27 Satisfied TRIMONT REAL ESTATE ADVISORS B.V., (THE "PLEDGEE" OR "SECURITY AGENT")
2013-11-13 Satisfied TRIMONT REAL ESTATE ADVISORS B.V. (THE "PLEDGEE")
2013-11-13 Satisfied TRIMONT REAL ESTATE ADVISORS B.V.,(THE " SECURITY AGENT")
DEED OF PLEDGE OVER QUOTAS 2008-11-05 Satisfied BANK OF SCOTLAND PLC
DEED OF PLEDGE OVER QUOTAS 2008-11-05 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2008-11-03 Satisfied BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE 2008-11-03 Satisfied BANK OF SCOTLAND PLC
AMENDMENT DEED RELATING TO A DEBENTURE ORIGINALLY DATED 03 JUNE 2007 AND 2008-11-03 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2008-03-19 Satisfied THE BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)
DEBENTURE 2007-06-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY AGENT")
Filed Financial Reports
Annual Accounts
2013-10-31

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 GROUP LIMITED

Intangible Assets
Patents
We have not found any records of DAVID LLOYD LEISURE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVID LLOYD LEISURE GROUP LIMITED
Trademarks
We have not found any records of DAVID LLOYD LEISURE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVID LLOYD LEISURE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DAVID LLOYD LEISURE GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where DAVID LLOYD LEISURE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVID LLOYD LEISURE GROUP 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 GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AL10 9AX