DAVID LLOYD LEISURE NOMINEE NO.3 LIMITED

Key Data

Status

Active

Company No.

05768139

Incorporation date

04/04/2006

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2006)

14/04/2026

Confirmation statement made on 2026-04-03 with no updates

View PDF (3 pages)

12/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

09/04/2025

Confirmation statement made on 2025-04-03 with no updates

View PDF (3 pages)

21/06/2024

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

View PDF (5 pages)

16/04/2024

Confirmation statement made on 2024-04-03 with no updates

View PDF (3 pages)

10/10/2023

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

View PDF (5 pages)

18/04/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

26/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

20/04/2022

Confirmation statement made on 2022-04-04 with no updates

View PDF (3 pages)

22/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

24/06/2021

Satisfaction of charge 057681390009 in full

View PDF (1 pages)

24/06/2021

Satisfaction of charge 057681390008 in full

View PDF (1 pages)

24/06/2021

Satisfaction of charge 057681390007 in full

View PDF (1 pages)

14/04/2021

Confirmation statement made on 2021-04-04 with no updates

View PDF (3 pages)

25/10/2020

Registration of charge 057681390009, created on 2020-10-16

View PDF (18 pages)

06/04/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

30/01/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

15/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

04/04/2019

Confirmation statement made on 2019-04-04 with no updates

View PDF (3 pages)

08/01/2019

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

View PDF (1 pages)

28/09/2018

Registration of charge 057681390007, created on 2018-09-21

View PDF (73 pages)

28/09/2018

Registration of charge 057681390008, created on 2018-09-21

View PDF (28 pages)

26/09/2018

Satisfaction of charge 057681390006 in full

View PDF (1 pages)

04/04/2018

Confirmation statement made on 2018-04-04 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)

16/01/2018

Accounts for a dormant company made up to 2018-01-03

View PDF (5 pages)

07/12/2017

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

View PDF (2 pages)

30/09/2017

Accounts for a dormant company made up to 2017-01-03

View PDF (5 pages)

07/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (5 pages)

27/03/2017

Satisfaction of charge 057681390005 in full

View PDF (1 pages)

02/12/2016

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

View PDF (2 pages)

27/09/2016

Accounts for a dormant company made up to 2016-01-03

View PDF (5 pages)

18/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (7 pages)

14/12/2015

Registration of charge 057681390006, created on 2015-12-08

View PDF (74 pages)

04/10/2015

Accounts for a dormant company made up to 2015-01-03

View PDF (5 pages)

24/09/2015

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

View PDF (2 pages)

13/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (7 pages)

09/02/2015

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

View PDF (1 pages)

03/10/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (5 pages)

03/07/2014

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

View PDF (1 pages)

08/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (7 pages)

13/11/2013

Registration of charge 057681390005

View PDF (61 pages)

12/11/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

12/11/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

08/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (7 pages)

29/01/2013

Accounts for a dormant company made up to 2013-01-03

View PDF (5 pages)

05/10/2012

Accounts for a dormant company made up to 2011-12-29

View PDF (5 pages)

10/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (7 pages)

30/09/2011

Accounts for a dormant company made up to 2010-12-30

View PDF (5 pages)

18/04/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (8 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

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

16/09/2010

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

View PDF (2 pages)

10/06/2010

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

View PDF (2 pages)

05/05/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (7 pages)

14/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

17/11/2009

Register inspection address has been changed

View PDF (1 pages)

17/11/2009

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)

16/11/2009

Director's details changed for Ian Michael Brian Harris 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)

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)

15/07/2009

Total exemption full accounts made up to 2009-01-01

View PDF (6 pages)

13/05/2009

Return made up to 04/04/09; full list of members

View PDF (4 pages)

11/05/2009

Director appointed nicholas paul backhouse

View PDF (2 pages)

11/05/2009

Director appointed paul guyer

View PDF (2 pages)

06/05/2009

Certificate of change of name

View PDF (2 pages)

24/11/2008

Resolutions

View PDF (3 pages)

20/11/2008

Director and secretary appointed ian michael brian harris

View PDF (2 pages)

20/11/2008

Director appointed scott anthony lloyd

View PDF (2 pages)

19/11/2008

Duplicate mortgage certificatecharge no:4

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19/11/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (24 pages)

14/11/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (24 pages)

11/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

10/11/2008

Appointment terminated director christopher king

View PDF (1 pages)

10/11/2008

Appointment terminated director and secretary richard luck

View PDF (1 pages)

10/11/2008

Total exemption small company accounts made up to 2008-01-03

View PDF (6 pages)

08/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

16/04/2008

Return made up to 04/04/08; full list of members

View PDF (3 pages)

23/01/2008

Accounts for a dormant company made up to 2006-12-31

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)

03/11/2007

Accounting reference date shortened from 30/09/07 to 31/12/06

View PDF (1 pages)

22/08/2007

Memorandum and Articles of Association

View PDF (6 pages)

22/08/2007

Resolutions

View PDF (1 pages)

14/08/2007

Particulars of mortgage/charge

View PDF (25 pages)

02/08/2007

Particulars of mortgage/charge

View PDF (11 pages)

02/08/2007

Resolutions

View PDF (1 pages)

19/04/2007

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

View PDF (2 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

22/09/2006

New secretary appointed;new director appointed

View PDF (4 pages)

12/09/2006

Director resigned

View PDF (1 pages)

12/09/2006

Accounting reference date extended from 30/04/07 to 30/09/07

View PDF (1 pages)

12/09/2006

New director appointed

View PDF (9 pages)

12/09/2006

Registered office changed on 12/09/06 from: level 1, exchange house primrose street london EC2A 2HS

View PDF (1 pages)

12/09/2006

Secretary resigned

View PDF (1 pages)

12/09/2006

Resolutions

View PDF (7 pages)

06/09/2006

Certificate of change of name

View PDF (2 pages)

04/04/2006

Incorporation

View PDF (15 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

03/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

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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Category:

Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DAVID LLOYD LEISURE NOMINEE NO.3 LIMITED

DAVID LLOYD LEISURE NOMINEE NO.3 LIMITED is an(a) Active company incorporated on 04/04/2006 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 NOMINEE NO.3 LIMITED?

DAVID LLOYD LEISURE NOMINEE NO.3 LIMITED is currently Active. It was registered on 04/04/2006 .

Where is DAVID LLOYD LEISURE NOMINEE NO.3 LIMITED located?

DAVID LLOYD LEISURE NOMINEE NO.3 LIMITED is registered at The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire AL10 9AX.

What does DAVID LLOYD LEISURE NOMINEE NO.3 LIMITED do?

DAVID LLOYD LEISURE NOMINEE NO.3 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for DAVID LLOYD LEISURE NOMINEE NO.3 LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-03 with no updates.