DAVID LLOYD LEISURE LIMITED

Key Data

Status

Active

Company No.

01516226

Incorporation date

08/09/1980

Size

Full

Classification

Activities of sport clubs (93.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/1980)

20/01/2026

Registration of charge 015162260088, created on 2026-01-15

View PDF (12 pages)

21/11/2025

Registration of charge 015162260087, created on 2025-11-20

View PDF (46 pages)

30/07/2025

Full accounts made up to 2024-12-31

View PDF (77 pages)

25/06/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

27/08/2024

Full accounts made up to 2023-12-31

View PDF (70 pages)

11/07/2024

Registration of charge 015162260085, created on 2024-07-04

View PDF (23 pages)

11/07/2024

Registration of charge 015162260086, created on 2024-07-04

View PDF (23 pages)

24/06/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (75 pages)

19/06/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

08/12/2022

Appointment of Russell Barnes as a director on 2022-11-29

View PDF (2 pages)

07/12/2022

Termination of appointment of Donald Glenn Earlam as a director on 2022-12-01

View PDF (1 pages)

16/08/2022

Full accounts made up to 2021-12-31

View PDF (71 pages)

12/07/2022

Resolutions

View PDF (4 pages)

21/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

24/01/2022

Full accounts made up to 2020-12-31

View PDF (71 pages)

24/06/2021

Satisfaction of charge 015162260074 in full

View PDF (1 pages)

24/06/2021

Satisfaction of charge 015162260075 in full

View PDF (1 pages)

24/06/2021

Satisfaction of charge 015162260071 in full

View PDF (1 pages)

24/06/2021

Satisfaction of charge 015162260070 in full

View PDF (1 pages)

24/06/2021

Satisfaction of charge 015162260076 in full

View PDF (1 pages)

24/06/2021

Satisfaction of charge 015162260077 in full

View PDF (1 pages)

24/06/2021

Satisfaction of charge 015162260078 in full

View PDF (1 pages)

24/06/2021

Satisfaction of charge 015162260079 in full

View PDF (1 pages)

24/06/2021

Satisfaction of charge 015162260080 in full

View PDF (1 pages)

24/06/2021

Satisfaction of charge 015162260081 in full

View PDF (1 pages)

24/06/2021

Satisfaction of charge 015162260082 in full

View PDF (1 pages)

24/06/2021

Satisfaction of charge 015162260083 in full

View PDF (1 pages)

24/06/2021

Satisfaction of charge 015162260072 in full

View PDF (1 pages)

24/06/2021

Satisfaction of charge 015162260073 in full

View PDF (1 pages)

21/06/2021

Registration of charge 015162260084, created on 2021-06-18

View PDF (45 pages)

18/06/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

04/05/2021

Registration of charge 015162260083, created on 2021-04-23

View PDF (9 pages)

30/12/2020

Full accounts made up to 2019-12-31

View PDF (68 pages)

17/12/2020

Registration of charge 015162260082, created on 2020-12-15

View PDF (17 pages)

10/09/2020

Registration of charge 015162260081, created on 2020-09-02

View PDF (21 pages)

19/06/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

21/02/2020

Registration of charge 015162260080, created on 2020-02-07

View PDF (9 pages)

15/08/2019

Full accounts made up to 2018-12-31

View PDF (52 pages)

18/07/2019

Registration of charge 015162260079, created on 2019-07-17

View PDF (11 pages)

17/06/2019

Confirmation statement made on 2019-06-17 with updates

View PDF (5 pages)

22/02/2019

Registration of charge 015162260078, created on 2019-02-22

View PDF (11 pages)

22/02/2019

Registration of charge 015162260077, created on 2019-02-22

View PDF (11 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 015162260076, created on 2018-09-21

View PDF (81 pages)

04/10/2018

Resolutions

View PDF (3 pages)

03/10/2018

Registration of charge 015162260074, created on 2018-09-21

View PDF (17 pages)

03/10/2018

Registration of charge 015162260075, created on 2018-09-21

View PDF (14 pages)

03/10/2018

Registration of charge 015162260073, created on 2018-09-21

View PDF (28 pages)

28/09/2018

Satisfaction of charge 015162260067 in full

View PDF (1 pages)

28/09/2018

Satisfaction of charge 015162260069 in full

View PDF (1 pages)

28/09/2018

Satisfaction of charge 015162260064 in full

View PDF (1 pages)

28/09/2018

Satisfaction of charge 015162260063 in full

View PDF (1 pages)

28/09/2018

Satisfaction of charge 015162260068 in full

View PDF (1 pages)

28/09/2018

Satisfaction of charge 015162260066 in full

View PDF (1 pages)

28/09/2018

Satisfaction of charge 015162260065 in full

View PDF (1 pages)

28/09/2018

Registration of charge 015162260072, created on 2018-09-21

View PDF (28 pages)

28/09/2018

Registration of charge 015162260070, created on 2018-09-21

View PDF (33 pages)

28/09/2018

Registration of charge 015162260071, created on 2018-09-21

View PDF (73 pages)

20/06/2018

Confirmation statement made on 2018-06-17 with no updates

View PDF (3 pages)

12/06/2018

Full accounts made up to 2018-01-03

View PDF (44 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 (38 pages)

16/08/2017

Registration of charge 015162260069, created on 2017-07-31

View PDF (16 pages)

20/06/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (5 pages)

20/03/2017

Satisfaction of charge 015162260062 in full

View PDF (1 pages)

20/03/2017

Satisfaction of charge 015162260061 in full

View PDF (1 pages)

20/03/2017

Satisfaction of charge 015162260059 in full

View PDF (1 pages)

20/03/2017

Satisfaction of charge 015162260057 in full

View PDF (1 pages)

20/03/2017

Satisfaction of charge 015162260060 in full

View PDF (1 pages)

20/03/2017

Satisfaction of charge 015162260058 in full

View PDF (1 pages)

14/03/2017

Registration of charge 015162260068, created on 2017-03-10

View PDF (10 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 (38 pages)

22/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (8 pages)

15/04/2016

Appointment of Mr Donald Glenn Earlam as a director on 2016-04-06

View PDF (2 pages)

30/12/2015

Registration of charge 015162260067, created on 2015-12-22

View PDF (15 pages)

29/12/2015

Registration of charge 015162260065, created on 2015-12-22

View PDF (27 pages)

29/12/2015

Registration of charge 015162260066, created on 2015-12-22

View PDF (21 pages)

14/12/2015

Registration of charge 015162260064, created on 2015-12-08

View PDF (74 pages)

11/12/2015

Registration of charge 015162260063, created on 2015-12-08

View PDF (17 pages)

16/11/2015

Satisfaction of charge 45 in full

View PDF (1 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 (22 pages)

03/08/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (8 pages)

09/02/2015

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

View PDF (1 pages)

30/01/2015

Registration of charge 015162260062, created on 2015-01-21

View PDF (17 pages)

03/10/2014

Full accounts made up to 2013-10-31

View PDF (23 pages)

15/08/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (8 pages)

03/07/2014

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

View PDF (1 pages)

18/11/2013

Registration of charge 015162260060

View PDF (20 pages)

15/11/2013

Registration of charge 015162260061

View PDF (17 pages)

13/11/2013

Registration of charge 015162260057

View PDF (22 pages)

13/11/2013

Registration of charge 015162260058

View PDF (37 pages)

13/11/2013

Registration of charge 015162260059

View PDF (61 pages)

12/11/2013

Satisfaction of charge 50 in full

View PDF (4 pages)

12/11/2013

Satisfaction of charge 53 in full

View PDF (4 pages)

12/11/2013

Satisfaction of charge 56 in full

View PDF (4 pages)

12/11/2013

Satisfaction of charge 55 in full

View PDF (4 pages)

12/11/2013

Satisfaction of charge 54 in full

View PDF (4 pages)

12/11/2013

Satisfaction of charge 48 in full

View PDF (4 pages)

12/11/2013

Satisfaction of charge 49 in full

View PDF (4 pages)

12/11/2013

Satisfaction of charge 51 in full

View PDF (4 pages)

12/11/2013

Satisfaction of charge 52 in full

View PDF (4 pages)

07/10/2013

Full accounts made up to 2013-01-03

View PDF (21 pages)

29/08/2013

Satisfaction of charge 47 in full

View PDF (4 pages)

08/08/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-07-29

View PDF (18 pages)

08/08/2013

Second filing of AR01 previously delivered to Companies House made up to 2011-07-29

View PDF (18 pages)

08/08/2013

Second filing of AR01 previously delivered to Companies House made up to 2010-07-29

View PDF (19 pages)

02/08/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (8 pages)

05/10/2012

Full accounts made up to 2011-12-29

View PDF (23 pages)

08/08/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (9 pages)

30/09/2011

Full accounts made up to 2010-12-30

View PDF (22 pages)

09/09/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (9 pages)

15/04/2011

Termination of appointment of Nicholas Backhouse as a director

View PDF (1 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 (26 pages)

16/09/2010

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

View PDF (2 pages)

15/09/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (10 pages)

09/06/2010

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

View PDF (2 pages)

14/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

09/12/2009

Termination of appointment of Nicholas Phillips as a director

View PDF (2 pages)

17/11/2009

Register inspection address has been changed

View PDF (1 pages)

16/11/2009

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

View PDF (2 pages)

16/11/2009

Director's details changed for Scott Anthony Lloyd 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

Director's details changed for Mr Nicholas Paul Backhouse 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)

29/09/2009

Full accounts made up to 2009-01-01

View PDF (26 pages)

28/08/2009

Particulars of a mortgage or charge / charge no: 56

View PDF (8 pages)

11/08/2009

Return made up to 29/07/09; full list of members

View PDF (5 pages)

11/06/2009

Particulars of a mortgage or charge / charge no: 55

View PDF (8 pages)

20/11/2008

Particulars of a mortgage or charge / charge no: 54

View PDF (7 pages)

20/11/2008

Particulars of a mortgage or charge / charge no: 52

View PDF (9 pages)

20/11/2008

Particulars of a mortgage or charge / charge no: 53

View PDF (8 pages)

19/11/2008

Particulars of a mortgage or charge / charge no: 51

View PDF (34 pages)

15/11/2008

Particulars of a mortgage or charge / charge no: 50

View PDF (19 pages)

14/11/2008

Particulars of a mortgage or charge / charge no: 49

View PDF (32 pages)

07/11/2008

Full accounts made up to 2008-01-03

View PDF (24 pages)

06/11/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 48

View PDF (2 pages)

06/11/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 48

View PDF (3 pages)

06/11/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 48

View PDF (4 pages)

06/11/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 48

View PDF (4 pages)

28/10/2008

Resolutions

View PDF (12 pages)

28/10/2008

Resolutions

View PDF (2 pages)

28/10/2008

Resolutions

View PDF (2 pages)

21/10/2008

Auditor's resignation

View PDF (2 pages)

17/10/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 48

View PDF (3 pages)

03/10/2008

Return made up to 29/07/08; full list of members

View PDF (5 pages)

01/10/2008

Director's change of particulars / nicholas phillips / 01/06/2008

View PDF (1 pages)

21/05/2008

Appointment terminated director richard luck

View PDF (1 pages)

21/05/2008

Appointment terminated director christopher king

View PDF (1 pages)

02/04/2008

Director appointed paul guyer

View PDF (1 pages)

02/04/2008

Director appointed nicholas paul backhouse

View PDF (6 pages)

31/01/2008

Registered office changed on 31/01/08 from: quadrant house, floor 6, 17 thomas more street, thomas more square, london E1W 1YW

View PDF (1 pages)

31/01/2008

Registered office changed on 31/01/08 from: 4TH floor, st alphage house, 2 fore street, london, EC2Y 5DH

View PDF (1 pages)

16/01/2008

Director resigned

View PDF (1 pages)

16/01/2008

Director resigned

View PDF (1 pages)

09/01/2008

Director resigned

View PDF (1 pages)

10/12/2007

New secretary appointed;new director appointed

View PDF (2 pages)

10/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

12/11/2007

Accounting reference date shortened from 28/02/08 to 31/12/07

View PDF (1 pages)

06/11/2007

Registered office changed on 06/11/07 from: whitbread court houghton hall, business park porz avenue, dunstable, bedfordshire LU5 5XE

View PDF (1 pages)

18/09/2007

New director appointed

View PDF (8 pages)

18/09/2007

New director appointed

View PDF (3 pages)

06/09/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

06/09/2007

Declaration of assistance for shares acquisition

View PDF (17 pages)

05/09/2007

Declaration of assistance for shares acquisition

View PDF (25 pages)

05/09/2007

Declaration of assistance for shares acquisition

View PDF (25 pages)

05/09/2007

Declaration of assistance for shares acquisition

View PDF (25 pages)

05/09/2007

Declaration of assistance for shares acquisition

View PDF (25 pages)

05/09/2007

Declaration of assistance for shares acquisition

View PDF (25 pages)

05/09/2007

Declaration of assistance for shares acquisition

View PDF (25 pages)

05/09/2007

Declaration of assistance for shares acquisition

View PDF (25 pages)

24/08/2007

New director appointed

View PDF (3 pages)

24/08/2007

Director resigned

View PDF (1 pages)

24/08/2007

Secretary resigned

View PDF (1 pages)

24/08/2007

Secretary resigned

View PDF (1 pages)

24/08/2007

Director resigned

View PDF (1 pages)

24/08/2007

New secretary appointed

View PDF (2 pages)

24/08/2007

New director appointed

View PDF (3 pages)

22/08/2007

Memorandum and Articles of Association

View PDF (7 pages)

22/08/2007

Resolutions

View PDF (1 pages)

14/08/2007

Particulars of mortgage/charge

View PDF (35 pages)

07/08/2007

Return made up to 29/07/07; full list of members

View PDF (4 pages)

24/05/2007

Full accounts made up to 2007-03-01

View PDF (34 pages)

16/05/2007

New director appointed

View PDF (3 pages)

09/05/2007

Director's particulars changed

View PDF (1 pages)

28/04/2007

Director resigned

View PDF (1 pages)

14/04/2007

Full accounts made up to 2006-03-02

View PDF (28 pages)

18/02/2007

Director's particulars changed

View PDF (1 pages)

05/01/2007

Director's particulars changed

View PDF (1 pages)

25/08/2006

Return made up to 29/07/06; full list of members

View PDF (8 pages)

14/07/2006

Director resigned

View PDF (1 pages)

03/07/2006

New director appointed

View PDF (2 pages)

06/01/2006

Full accounts made up to 2005-03-03

View PDF (27 pages)

29/11/2005

Director's particulars changed

View PDF (1 pages)

24/11/2005

Director resigned

View PDF (1 pages)

24/11/2005

Director resigned

View PDF (1 pages)

24/11/2005

New director appointed

View PDF (2 pages)

24/11/2005

New director appointed

View PDF (3 pages)

24/10/2005

New director appointed

View PDF (3 pages)

17/10/2005

Secretary's particulars changed

View PDF (1 pages)

10/10/2005

Director resigned

View PDF (1 pages)

12/08/2005

Return made up to 29/07/05; full list of members

View PDF (8 pages)

12/08/2005

Location of register of members

View PDF (1 pages)

09/08/2005

Director resigned

View PDF (1 pages)

07/07/2005

New director appointed

View PDF (3 pages)

26/05/2005

Particulars of property mortgage/charge

View PDF (3 pages)

01/09/2004

Return made up to 29/07/04; full list of members

View PDF (9 pages)

04/08/2004

Full accounts made up to 2004-03-04

View PDF (26 pages)

23/06/2004

Director resigned

View PDF (1 pages)

23/06/2004

New director appointed

View PDF (2 pages)

12/03/2004

New director appointed

View PDF (2 pages)

12/03/2004

New secretary appointed

View PDF (2 pages)

12/03/2004

Secretary resigned

View PDF (1 pages)

12/03/2004

Director resigned

View PDF (1 pages)

13/08/2003

Full accounts made up to 2003-03-02

View PDF (25 pages)

08/08/2003

Return made up to 29/07/03; full list of members

View PDF (8 pages)

18/06/2003

New director appointed

View PDF (3 pages)

23/04/2003

New director appointed

View PDF (3 pages)

16/04/2003

New secretary appointed

View PDF (1 pages)

07/03/2003

New director appointed

View PDF (3 pages)

06/03/2003

Director resigned

View PDF (1 pages)

08/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/01/2003

Full accounts made up to 2002-03-03

View PDF (25 pages)

24/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/11/2002

Director resigned

View PDF (1 pages)

07/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2002

Secretary resigned

View PDF (1 pages)

07/08/2002

Return made up to 29/07/02; no change of members

View PDF (3 pages)

29/07/2002

Registered office changed on 29/07/02 from: the arena parkway west, cranford lane, heston, middlesex TW5 9QA

View PDF (1 pages)

17/07/2002

Director resigned

View PDF (1 pages)

20/02/2002

New director appointed

View PDF (1 pages)

20/02/2002

New director appointed

View PDF (1 pages)

15/01/2002

New director appointed

View PDF (1 pages)

15/01/2002

Director resigned

View PDF (1 pages)

21/12/2001

Full accounts made up to 2001-03-04

View PDF (23 pages)

10/08/2001

Return made up to 29/07/01; no change of members

View PDF (2 pages)

28/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/05/2001

Resolutions

View PDF (1 pages)

14/05/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

11/05/2001

New director appointed

View PDF (1 pages)

09/04/2001

Director resigned

View PDF (1 pages)

26/02/2001

Director resigned

View PDF (1 pages)

22/12/2000

Full accounts made up to 2000-03-05

View PDF (24 pages)

14/12/2000

Director resigned

View PDF (1 pages)

23/08/2000

Return made up to 29/07/00; full list of members

View PDF (4 pages)

07/06/2000

Director's particulars changed

View PDF (1 pages)

06/06/2000

New director appointed

View PDF (1 pages)

26/04/2000

New secretary appointed

View PDF (1 pages)

20/03/2000

Ad 28/02/00--------- £ si [email protected]=80000000 £ ic 67832365/147832365

View PDF (2 pages)

20/03/2000

Resolutions

View PDF (0 pages)

20/03/2000

Resolutions

View PDF (1 pages)

20/03/2000

£ nc 100000000/110000000 28/02/00

View PDF (3 pages)

27/10/1999

New director appointed

View PDF (2 pages)

18/10/1999

New director appointed

View PDF (2 pages)

01/10/1999

Full accounts made up to 1999-02-28

View PDF (24 pages)

07/09/1999

Director resigned

View PDF (1 pages)

09/08/1999

Return made up to 29/07/99; no change of members

View PDF (7 pages)

07/05/1999

Secretary resigned

View PDF (1 pages)

07/05/1999

New secretary appointed

View PDF (2 pages)

01/03/1999

Resolutions

View PDF (0 pages)

01/03/1999

Resolutions

View PDF (0 pages)

01/03/1999

Resolutions

View PDF (0 pages)

01/03/1999

Resolutions

View PDF (0 pages)

01/03/1999

Resolutions

View PDF (1 pages)

12/01/1999

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

12/01/1999

Director resigned

View PDF (1 pages)

12/01/1999

Re-registration of Memorandum and Articles

View PDF (20 pages)

12/01/1999

Resolutions

View PDF (21 pages)

12/01/1999

Resolutions

View PDF (1 pages)

12/01/1999

Application for reregistration from PLC to private

View PDF (1 pages)

24/12/1998

Secretary's particulars changed

View PDF (1 pages)

28/09/1998

Full accounts made up to 1998-03-01

View PDF (24 pages)

03/08/1998

Return made up to 29/07/98; full list of members

View PDF (9 pages)

23/03/1998

Ad 19/03/98--------- £ si [email protected]=56000000 £ ic 12215958/68215958

View PDF (2 pages)

13/03/1998

Director resigned

View PDF (1 pages)

13/03/1998

New director appointed

View PDF (2 pages)

06/03/1998

Resolutions

View PDF (1 pages)

06/03/1998

Resolutions

View PDF (1 pages)

06/03/1998

Resolutions

View PDF (1 pages)

06/03/1998

£ nc 15625000/100000000 27/02/98

View PDF (2 pages)

12/12/1997

Auditor's resignation

View PDF (1 pages)

24/10/1997

Secretary resigned

View PDF (1 pages)

24/10/1997

New secretary appointed

View PDF (2 pages)

17/10/1997

Full accounts made up to 1997-03-02

View PDF (23 pages)

30/09/1997

Director's particulars changed

View PDF (1 pages)

25/09/1997

Return made up to 29/07/97; full list of members

View PDF (9 pages)

29/06/1997

Director resigned

View PDF (1 pages)

06/06/1997

Location of register of members

View PDF (2 pages)

02/02/1997

Director resigned

View PDF (1 pages)

03/10/1996

Full accounts made up to 1996-03-03

View PDF (24 pages)

19/09/1996

New director appointed

View PDF (2 pages)

10/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/1996

Return made up to 29/07/96; full list of members

View PDF (8 pages)

19/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/01/1996

Director resigned

View PDF (1 pages)

08/11/1995

New director appointed

View PDF (2 pages)

06/11/1995

Director resigned

View PDF (2 pages)

25/10/1995

Director resigned

View PDF (2 pages)

25/10/1995

Director resigned

View PDF (2 pages)

29/09/1995

New director appointed

View PDF (3 pages)

29/09/1995

New director appointed

View PDF (3 pages)

28/09/1995

Director resigned

View PDF (2 pages)

26/09/1995

Accounting reference date extended from 30/09 to 28/02

View PDF (1 pages)

11/08/1995

Return made up to 29/07/95; bulk list available separately

View PDF (12 pages)

27/07/1995

Ad 24/07/95--------- £ si [email protected]=3750 £ ic 12212208/12215958

View PDF (2 pages)

17/07/1995

New director appointed

View PDF (2 pages)

14/07/1995

Ad 11/07/95--------- £ si [email protected]=3000 £ ic 12209208/12212208

View PDF (2 pages)

10/07/1995

Ad 19/06/95-04/07/95 £ si [email protected]=14337 £ ic 12194871/12209208

View PDF (0 pages)

04/07/1995

Ad 23/06/95--------- £ si 6667@25=166675 £ ic 12028196/12194871

View PDF (2 pages)

03/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

05/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

23/05/1995

Ad 18/05/95--------- £ si [email protected]=1625 £ ic 12026571/12028196

View PDF (2 pages)

04/05/1995

Registered office changed on 04/05/95 from: the david lloyd slazenger, racquet club, southall lane, hounslow middx TW5 9PE

View PDF (1 pages)

10/04/1995

Ad 04/04/95-06/04/95 £ si [email protected]=30500 £ ic 11996071/12026571

View PDF (2 pages)

05/04/1995

Memorandum and Articles of Association

View PDF (51 pages)

05/04/1995

Resolutions

View PDF (1 pages)

28/03/1995

Particulars of mortgage/charge

View PDF (8 pages)

28/03/1995

Particulars of mortgage/charge

View PDF (8 pages)

28/03/1995

Resolutions

View PDF (2 pages)

28/03/1995

Resolutions

View PDF (2 pages)

21/03/1995

Full group accounts made up to 1994-09-30

View PDF (44 pages)

13/03/1995

Ad 08/03/95--------- premium £ si [email protected]=1250 £ ic 11994821/11996071

View PDF (2 pages)

10/03/1995

Particulars of mortgage/charge

View PDF (8 pages)

02/03/1995

Particulars of mortgage/charge

View PDF (0 pages)

28/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/02/1995

Director resigned

View PDF (0 pages)

21/02/1995

New director appointed

View PDF (2 pages)

13/01/1995

Ad 10/01/95--------- £ si [email protected]=1500 £ ic 11993321/11994821

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (225 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (185 pages)

08/11/1994

Ad 25/01/94-03/11/94 £ si [email protected]

View PDF (2 pages)

04/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

04/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

04/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

26/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

17/10/1994

Director's particulars changed

View PDF (0 pages)

25/08/1994

Return made up to 29/07/94; bulk list available separately

View PDF (0 pages)

07/03/1994

Full group accounts made up to 1993-09-30

View PDF (41 pages)

08/02/1994

Ad 21/01/94--------- £ si [email protected]=3000 £ ic 11990321/11993321

View PDF (2 pages)

01/02/1994

Ad 13/01/94-18/01/94 £ si [email protected]=6125 £ ic 11984196/11990321

View PDF (2 pages)

27/01/1994

Ad 10/12/93-16/12/93 £ si [email protected]=16000 £ ic 11968196/11984196

View PDF (2 pages)

15/01/1994

Ad 21/12/93--------- £ si [email protected]=833 £ ic 11967363/11968196

View PDF (2 pages)

20/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

20/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

14/12/1993

Ad 23/11/93--------- £ si 12000@1=12000 £ ic 11955363/11967363

View PDF (2 pages)

12/08/1993

Return made up to 29/07/93; bulk list available separately

View PDF (0 pages)

09/07/1993

Ad 17/03/93--------- £ si [email protected]=2500000 £ ic 9455363/11955363

View PDF (2 pages)

10/05/1993

Ad 17/05/88--------- £ si 1200000@1

View PDF (2 pages)

10/05/1993

Director resigned

View PDF (0 pages)

10/05/1993

Director resigned

View PDF (0 pages)

10/05/1993

Director resigned;new director appointed

View PDF (0 pages)

10/05/1993

Director resigned;new director appointed

View PDF (0 pages)

10/05/1993

Director resigned;new director appointed

View PDF (0 pages)

10/05/1993

Director resigned;new director appointed

View PDF (0 pages)

10/05/1993

Director resigned;new director appointed

View PDF (0 pages)

01/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

01/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

01/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

01/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

01/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

01/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

27/04/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/04/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/04/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/04/1993

New director appointed

View PDF (0 pages)

07/04/1993

Full group accounts made up to 1992-09-30

View PDF (29 pages)

25/03/1993

Director resigned

View PDF (0 pages)

25/03/1993

Director resigned

View PDF (0 pages)

25/03/1993

Director resigned

View PDF (0 pages)

25/03/1993

Ad 03/03/93--------- £ si [email protected]=8307666 £ ic 1147697/9455363

View PDF (6 pages)

25/03/1993

Conve 03/03/93

View PDF (0 pages)

25/03/1993

Resolutions

View PDF (0 pages)

25/03/1993

Resolutions

View PDF (0 pages)

25/03/1993

Resolutions

View PDF (0 pages)

25/03/1993

Resolutions

View PDF (83 pages)

25/03/1993

£ nc 2200000/15625000 03/03/93

View PDF (0 pages)

16/03/1993

Location of register of members (non legible)

View PDF (0 pages)

11/03/1993

Listing of particulars

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22/02/1993

New director appointed

View PDF (0 pages)

21/02/1993

Ad 29/01/92--------- £ si 62500@1

View PDF (2 pages)

21/02/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/02/1993

New director appointed

View PDF (2 pages)

11/02/1993

Director resigned

View PDF (2 pages)

11/02/1993

Director resigned

View PDF (0 pages)

11/02/1993

New director appointed

View PDF (0 pages)

08/02/1993

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

08/02/1993

Re-registration of Memorandum and Articles

View PDF (32 pages)

08/02/1993

Balance Sheet

View PDF (0 pages)

08/02/1993

Auditor's statement

View PDF (0 pages)

08/02/1993

Auditor's report

View PDF (0 pages)

08/02/1993

Declaration on reregistration from private to PLC

View PDF (0 pages)

08/02/1993

Application for reregistration from private to PLC

View PDF (0 pages)

08/02/1993

Resolutions

View PDF (4 pages)

27/10/1992

Director resigned

View PDF (0 pages)

27/10/1992

Director resigned

View PDF (0 pages)

27/10/1992

Director resigned

View PDF (0 pages)

27/10/1992

Director resigned

View PDF (0 pages)

08/10/1992

Full group accounts made up to 1991-09-30

View PDF (26 pages)

30/09/1992

Director resigned;new director appointed

View PDF (0 pages)

17/09/1992

Particulars of mortgage/charge

View PDF (0 pages)

17/09/1992

Return made up to 29/07/92; full list of members

View PDF (0 pages)

16/09/1992

Ad 29/01/92--------- £ si 62500@1=62500 £ ic 1085197/1147697

View PDF (0 pages)

02/09/1992

Particulars of mortgage/charge

View PDF (0 pages)

13/07/1992

Director resigned

View PDF (0 pages)

13/07/1992

Director resigned

View PDF (0 pages)

08/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

30/06/1992

Particulars of mortgage/charge

View PDF (0 pages)

11/06/1992

Particulars of mortgage/charge

View PDF (0 pages)

30/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

30/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

24/03/1992

Particulars of mortgage/charge

View PDF (0 pages)

16/01/1992

New director appointed

View PDF (0 pages)

17/09/1991

New director appointed

View PDF (0 pages)

10/09/1991

New director appointed

View PDF (0 pages)

02/09/1991

Full group accounts made up to 1990-09-30

View PDF (26 pages)

02/09/1991

Return made up to 29/07/91; full list of members

View PDF (0 pages)

02/08/1991

New director appointed

View PDF (0 pages)

27/07/1991

New director appointed

View PDF (0 pages)

10/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

10/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

10/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

10/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

06/06/1991

New director appointed

View PDF (0 pages)

10/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/04/1991

Director resigned

View PDF (0 pages)

04/04/1991

Director resigned

View PDF (0 pages)

04/04/1991

Director resigned

View PDF (0 pages)

05/03/1991

Ad 28/09/90--------- £ si 127@1=127 £ ic 1085070/1085197

View PDF (0 pages)

05/03/1991

Ad 12/10/90--------- £ si 25000@1=25000 £ ic 1060070/1085070

View PDF (0 pages)

05/03/1991

Ad 12/10/90--------- £ si 360824@1=360824 £ ic 699246/1060070

View PDF (0 pages)

05/03/1991

Conve 12/10/90

View PDF (0 pages)

05/03/1991

Nc inc already adjusted 12/10/90

View PDF (0 pages)

05/03/1991

Resolutions

View PDF (0 pages)

05/03/1991

Resolutions

View PDF (0 pages)

05/03/1991

Resolutions

View PDF (0 pages)

05/03/1991

Resolutions

View PDF (33 pages)

18/10/1990

Full group accounts made up to 1989-09-30

View PDF (21 pages)

18/10/1990

Return made up to 11/08/90; full list of members

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18/01/1990

Return made up to 29/09/89; full list of members

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19/10/1989

New director appointed

View PDF (0 pages)

19/10/1989

New director appointed

View PDF (0 pages)

08/08/1989

Full group accounts made up to 1988-09-30

View PDF (21 pages)

30/06/1989

Particulars of mortgage/charge

View PDF (0 pages)

22/06/1989

Particulars of mortgage/charge

View PDF (0 pages)

22/06/1989

Particulars of mortgage/charge

View PDF (0 pages)

24/02/1989

Wd 15/02/89 ad 17/05/88--------- premium £ si 199246@1=199246 £ ic 500000/699246

View PDF (0 pages)

26/09/1988

New director appointed

View PDF (0 pages)

12/09/1988

Particulars of mortgage/charge

View PDF (0 pages)

24/08/1988

Full group accounts made up to 1987-09-30

View PDF (20 pages)

24/08/1988

Return made up to 06/08/88; full list of members

View PDF (0 pages)

17/05/1988

Resolutions

View PDF (0 pages)

17/05/1988

Resolutions

View PDF (0 pages)

17/05/1988

Resolutions

View PDF (0 pages)

17/05/1988

Resolutions

View PDF (37 pages)

17/05/1988

£ nc 500000/1800000

View PDF (0 pages)

30/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

03/11/1987

Particulars of mortgage/charge

View PDF (0 pages)

25/09/1987

Full accounts made up to 1986-09-30

View PDF (17 pages)

12/08/1987

Particulars of mortgage/charge

View PDF (0 pages)

06/08/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/08/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/08/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/08/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/06/1987

Particulars of mortgage/charge

View PDF (0 pages)

29/04/1987

Return made up to 23/03/87; full list of members

View PDF (0 pages)

16/02/1987

Particulars of mortgage/charge

View PDF (0 pages)

08/07/1986

Full accounts made up to 1985-09-30

View PDF (15 pages)

20/05/1986

Return made up to 07/01/86; full list of members

View PDF (0 pages)

22/04/1986

New director appointed

View PDF (0 pages)

20/11/1985

Accounts made up to 1984-09-30

View PDF (14 pages)

08/09/1984

Accounts made up to 1983-09-30

View PDF (14 pages)

20/12/1983

Particulars of mortgage/charge

View PDF (3 pages)

08/09/1980

Miscellaneous

View PDF (1 pages)

08/09/1980

Incorporation

View PDF (14 pages)

08/08/1980

Incorporation

View PDF (14 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

17/06/2026

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

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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
Barnes, Russell	Director	29/11/2022 - Present	9
Earlam, Donald Glenn	Director	06/04/2016 - 01/12/2022	29
Cowan, Jonathan Marshall	Director	31/01/2005 - 28/10/2005	17
Burrows, Patrick James	Director	01/12/2017 - Present	76
Lowry, Daren Clive	Secretary	14/03/2003 - 02/08/2007	81

Persons with Significant Control

No PSC data available.

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Description

About DAVID LLOYD LEISURE LIMITED

DAVID LLOYD LEISURE LIMITED is an(a) Active company incorporated on 08/09/1980 with the registered office located at The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire AL10 9AX. There are currently 2 active directors 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 LIMITED?

DAVID LLOYD LEISURE LIMITED is currently Active. It was registered on 08/09/1980 .

Where is DAVID LLOYD LEISURE LIMITED located?

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

What does DAVID LLOYD LEISURE LIMITED do?

DAVID LLOYD LEISURE LIMITED operates in the Activities of sport clubs (93.12 - SIC 2007) sector.

What is the latest filing for DAVID LLOYD LEISURE LIMITED?

The latest filing was on 20/01/2026: Registration of charge 015162260088, created on 2026-01-15.