DAVID LLOYD LEISURE GROUP LIMITED

Key Data

Status

Active

Company No.

06261643

Incorporation date

29/05/2007

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2007)

21/11/2025

Registration of charge 062616430019, created on 2025-11-20

View PDF (46 pages)

30/07/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

29/05/2025

Confirmation statement made on 2025-05-29 with no updates

View PDF (3 pages)

22/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

18/06/2024

Confirmation statement made on 2024-05-29 with no updates

View PDF (3 pages)

10/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (10 pages)

06/06/2023

Confirmation statement made on 2023-05-29 with no updates

View PDF (3 pages)

17/08/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

30/05/2022

Confirmation statement made on 2022-05-29 with no updates

View PDF (3 pages)

01/11/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

24/06/2021

Satisfaction of charge 062616430017 in full

View PDF (1 pages)

24/06/2021

Satisfaction of charge 062616430016 in full

View PDF (1 pages)

24/06/2021

Satisfaction of charge 062616430015 in full

View PDF (1 pages)

24/06/2021

Satisfaction of charge 062616430014 in full

View PDF (1 pages)

21/06/2021

Registration of charge 062616430018, created on 2021-06-18

View PDF (45 pages)

02/06/2021

Confirmation statement made on 2021-05-29 with no updates

View PDF (3 pages)

26/05/2021

Termination of appointment of Mark Andrew Stephens as a director on 2021-05-12

View PDF (1 pages)

30/12/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

03/06/2020

Confirmation statement made on 2020-05-29 with no updates

View PDF (3 pages)

15/08/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

30/05/2019

Confirmation statement made on 2019-05-29 with updates

View PDF (5 pages)

08/01/2019

Termination of appointment of Paul John Guyer as a director on 2018-12-31

View PDF (1 pages)

23/11/2018

Statement of capital following an allotment of shares on 2018-09-21

View PDF (3 pages)

09/10/2018

Registration of charge 062616430017, created on 2018-10-09

View PDF (43 pages)

03/10/2018

Registration of charge 062616430016, created on 2018-09-21

View PDF (17 pages)

03/10/2018

Registration of charge 062616430015, created on 2018-09-21

View PDF (17 pages)

28/09/2018

Satisfaction of charge 062616430012 in full

View PDF (1 pages)

28/09/2018

Satisfaction of charge 062616430013 in full

View PDF (1 pages)

28/09/2018

Registration of charge 062616430014, created on 2018-09-21

View PDF (73 pages)

26/09/2018

Satisfaction of charge 062616430011 in full

View PDF (1 pages)

12/06/2018

Full accounts made up to 2018-01-03

View PDF (25 pages)

01/06/2018

Confirmation statement made on 2018-05-29 with no updates

View PDF (3 pages)

17/01/2018

Termination of appointment of Ian Michael Brian Harris as a director on 2017-12-31

View PDF (1 pages)

17/01/2018

Termination of appointment of Ian Michael Brian Harris as a secretary on 2017-12-31

View PDF (1 pages)

17/01/2018

Termination of appointment of Scott Anthony Lloyd as a director on 2017-12-31

View PDF (1 pages)

07/12/2017

Appointment of Mr Patrick James Burrows as a director on 2017-12-01

View PDF (2 pages)

02/10/2017

Full accounts made up to 2017-01-03

View PDF (24 pages)

13/06/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (5 pages)

07/06/2017

Second filing of the annual return made up to 2016-05-29

View PDF (21 pages)

20/03/2017

Satisfaction of charge 062616430008 in full

View PDF (1 pages)

20/03/2017

Satisfaction of charge 062616430009 in full

View PDF (1 pages)

20/03/2017

Satisfaction of charge 062616430010 in full

View PDF (1 pages)

02/12/2016

Director's details changed for Paul Guyer on 2016-11-08

View PDF (2 pages)

06/10/2016

Full accounts made up to 2016-01-03

View PDF (26 pages)

01/06/2016

Annual return

View PDF (11 pages)

07/04/2016

Termination of appointment of Philip Rowland as a director on 2016-03-31

View PDF (1 pages)

31/12/2015

Registration of charge 062616430013, created on 2015-12-22

View PDF (37 pages)

29/12/2015

Registration of charge 062616430012, created on 2015-12-22

View PDF (21 pages)

11/12/2015

Registration of charge 062616430011, created on 2015-12-08

View PDF (74 pages)

24/09/2015

Director's details changed for Mr Mark Andrew Stephens on 2015-09-18

View PDF (2 pages)

24/09/2015

Director's details changed for Paul Guyer on 2015-09-18

View PDF (2 pages)

15/09/2015

Full accounts made up to 2015-01-03

View PDF (17 pages)

02/06/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (10 pages)

09/02/2015

Previous accounting period extended from 2014-10-31 to 2015-01-03

View PDF (1 pages)

20/11/2014

Director's details changed for Philip Rowland on 2014-11-20

View PDF (2 pages)

20/11/2014

Director's details changed for Mark Andrew Stephens on 2014-11-20

View PDF (2 pages)

03/10/2014

Full accounts made up to 2013-10-31

View PDF (17 pages)

03/07/2014

Previous accounting period shortened from 2013-12-31 to 2013-10-31

View PDF (1 pages)

30/05/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (10 pages)

10/03/2014

Appointment of Philip Rowland as a director

View PDF (3 pages)

10/03/2014

Appointment of Mark Andrew Stephens as a director

View PDF (3 pages)

27/12/2013

Registration of charge 062616430010

View PDF (55 pages)

26/11/2013

Resolutions

View PDF (2 pages)

25/11/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/11/2013

Notice of removal of restriction on the company's articles

View PDF (2 pages)

25/11/2013

Statement of company's objects

View PDF (2 pages)

25/11/2013

Statement of capital following an allotment of shares on 2013-11-01

View PDF (4 pages)

13/11/2013

Termination of appointment of Robert Ivell as a director

View PDF (2 pages)

13/11/2013

Termination of appointment of Mark Hammond as a director

View PDF (2 pages)

13/11/2013

Termination of appointment of Richard Luck as a director

View PDF (2 pages)

13/11/2013

Termination of appointment of Andrew Powell as a director

View PDF (2 pages)

13/11/2013

Registration of charge 062616430008

View PDF (21 pages)

13/11/2013

Registration of charge 062616430009

View PDF (61 pages)

12/11/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

12/11/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

12/11/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

12/11/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

12/11/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

12/11/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

12/11/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

07/11/2013

Resolutions

View PDF (29 pages)

07/10/2013

Full accounts made up to 2013-01-03

View PDF (19 pages)

02/10/2013

Termination of appointment of Richard Livingstone as a director

View PDF (2 pages)

17/06/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (23 pages)

06/06/2013

Change of share class name or designation

View PDF (2 pages)

06/06/2013

Particulars of variation of rights attached to shares

View PDF (3 pages)

06/06/2013

Statement of capital following an allotment of shares on 2013-04-05

View PDF (7 pages)

01/05/2013

Resolutions

View PDF (35 pages)

04/12/2012

Statement of capital following an allotment of shares on 2012-09-28

View PDF (6 pages)

04/12/2012

Resolutions

View PDF (1 pages)

05/10/2012

Full accounts made up to 2011-12-29

View PDF (18 pages)

05/07/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (24 pages)

30/09/2011

Full accounts made up to 2010-12-30

View PDF (18 pages)

27/09/2011

Appointment of Mark William Hammond as a director

View PDF (4 pages)

06/09/2011

Termination of appointment of Timothy Meanock as a director

View PDF (2 pages)

24/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (20 pages)

15/04/2011

Termination of appointment of Nicholas Backhouse as a director

View PDF (1 pages)

14/01/2011

Resolutions

View PDF (64 pages)

16/11/2010

Director's details changed for Ian Michael Brian Harris on 2010-09-14

View PDF (2 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

16/09/2010

Director's details changed for Ian Michael Brian Harris on 2010-09-14

View PDF (2 pages)

18/08/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (32 pages)

09/06/2010

Director's details changed for Scott Anthony Lloyd on 2010-04-23

View PDF (2 pages)

04/06/2010

Statement of capital following an allotment of shares on 2010-05-04

View PDF (8 pages)

02/02/2010

Resolutions

View PDF (59 pages)

14/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

25/11/2009

Director's details changed for Andrew John Powell on 2009-10-01

View PDF (2 pages)

17/11/2009

Resolutions

View PDF (57 pages)

17/11/2009

Register inspection address has been changed

View PDF (1 pages)

17/11/2009

Director's details changed for Mr Timothy James Ian Meanock on 2009-10-01

View PDF (2 pages)

16/11/2009

Director's details changed for Robert Ivell on 2009-10-01

View PDF (2 pages)

16/11/2009

Director's details changed for Ian Michael Brian Harris on 2009-10-01

View PDF (2 pages)

16/11/2009

Director's details changed for Mr Nicholas Paul Backhouse on 2009-10-01

View PDF (2 pages)

16/11/2009

Director's details changed for Paul Guyer on 2009-10-01

View PDF (2 pages)

16/11/2009

Secretary's details changed for Ian Michael Brian Harris on 2009-10-01

View PDF (1 pages)

16/11/2009

Director's details changed for Scott Anthony Lloyd on 2009-10-01

View PDF (2 pages)

27/10/2009

Director's details changed for Mr Richard John Livingstone on 2009-10-01

View PDF (2 pages)

27/10/2009

Director's details changed for Mr Richard Nigel Luck on 2009-10-01

View PDF (2 pages)

19/10/2009

Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 2009-10-19

View PDF (1 pages)

14/10/2009

Appointment of Mr Richard John Livingstone as a director

View PDF (2 pages)

14/10/2009

Termination of appointment of Christopher King as a director

View PDF (1 pages)

29/09/2009

Full accounts made up to 2009-01-01

View PDF (18 pages)

07/07/2009

Return made up to 29/05/09; full list of members

View PDF (13 pages)

13/03/2009

Director's change of particulars / richard luck / 23/01/2009

View PDF (1 pages)

17/12/2008

Appointment terminated director stuart nicholson

View PDF (1 pages)

17/12/2008

Director appointed timothy james ian meanock

View PDF (2 pages)

04/12/2008

Memorandum and Articles of Association

View PDF (6 pages)

04/12/2008

Notice of assignment of name or new name to shares

View PDF (2 pages)

04/12/2008

Ad 20/11/08\gbp si [email protected]=5625\gbp ic 50000/55625\

View PDF (2 pages)

04/12/2008

Resolutions

View PDF (53 pages)

21/11/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

21/11/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

19/11/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (27 pages)

14/11/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (27 pages)

14/11/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (26 pages)

07/11/2008

Full accounts made up to 2008-01-03

View PDF (16 pages)

06/11/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

View PDF (3 pages)

06/11/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

View PDF (3 pages)

06/11/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

View PDF (3 pages)

21/10/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

View PDF (3 pages)

17/07/2008

Director appointed andrew john powell

View PDF (1 pages)

17/07/2008

Director appointed stuart nicholson

View PDF (1 pages)

03/07/2008

Return made up to 29/05/08; full list of members

View PDF (5 pages)

06/06/2008

Director appointed paul guyer

View PDF (3 pages)

22/05/2008

Ad 12/05/08\gbp si 49999@1=49999\gbp ic 1/50000\

View PDF (2 pages)

21/05/2008

Secretary appointed ian michael brian harris

View PDF (3 pages)

13/05/2008

Appointment terminated secretary richard luck

View PDF (1 pages)

30/04/2008

Certificate of change of name

View PDF (2 pages)

02/04/2008

Director appointed nicholas paul backhouse

View PDF (5 pages)

20/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (15 pages)

03/02/2008

New director appointed

View PDF (3 pages)

30/01/2008

New director appointed

View PDF (4 pages)

30/01/2008

New director appointed

View PDF (4 pages)

09/01/2008

Registered office changed on 09/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH

View PDF (1 pages)

14/06/2007

Particulars of mortgage/charge

View PDF (15 pages)

30/05/2007

Accounting reference date shortened from 31/05/08 to 31/12/07

View PDF (1 pages)

29/05/2007

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

03/01/2026

Next due on

03/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Burrows, Patrick James	Director	01/12/2017 - Present	76

Persons with Significant Control

No PSC data available.

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Growing of other non-perennial crops

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SC278017

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Description

About DAVID LLOYD LEISURE GROUP LIMITED

DAVID LLOYD LEISURE GROUP LIMITED is an(a) Active company incorporated on 29/05/2007 with the registered office located at The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire AL10 9AX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVID LLOYD LEISURE GROUP LIMITED?

DAVID LLOYD LEISURE GROUP LIMITED is currently Active. It was registered on 29/05/2007 .

Where is DAVID LLOYD LEISURE GROUP LIMITED located?

DAVID LLOYD LEISURE GROUP LIMITED is registered at The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire AL10 9AX.

What does DAVID LLOYD LEISURE GROUP LIMITED do?

DAVID LLOYD LEISURE GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DAVID LLOYD LEISURE GROUP LIMITED?

The latest filing was on 21/11/2025: Registration of charge 062616430019, created on 2025-11-20.