Body Works West At Lambton Place Limited in 11 Lambton Place LONDON

Body Works West At Lambton Place Limited LONDON

Founded in 1972, Body Works West At Lambton Place, classified under reg no. 01061929 is an active company. Currently registered at Bodyworkswest W11 2SH, London the company has been in the business for fifty two years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since February 27, 2008 Body Works West At Lambton Place Limited is no longer carrying the name Lambton Place Health Club.

The company has 4 directors, namely Rosemary H., Martina P. and Alexander R. and others. Of them, Alan R. has been with the company the longest, being appointed on 7 December 2007 and Rosemary H. has been with the company for the least time - from 1 February 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Body Works West At Lambton Place Limited Address / Contact

Office Address	Bodyworkswest
Office Address2	11 Lambton Place
Town	London
Post code	W11 2SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01061929
Date of Incorporation	Wed, 19th Jul 1972
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st March
Company age	52 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Rosemary H.

Position: Director

Appointed: 01 February 2023

Martina P.

Position: Director

Appointed: 24 July 2022

Alexander R.

Position: Director

Appointed: 16 April 2015

Alan R.

Position: Director

Appointed: 07 December 2007

Patrick W.

Position: Secretary

Resigned: 30 September 2001

Susie R.

Position: Director

Appointed: 30 September 2011

Resigned: 21 March 2014

Jean B.

Position: Director

Appointed: 07 October 2010

Resigned: 30 September 2011

Elizabeth G.

Position: Director

Appointed: 07 December 2007

Resigned: 17 June 2021

Elizabeth G.

Position: Secretary

Appointed: 07 December 2007

Resigned: 17 June 2021

Susie R.

Position: Director

Appointed: 07 December 2007

Resigned: 07 October 2010

Malcolm G.

Position: Secretary

Appointed: 25 October 2007

Resigned: 07 December 2007

Daniel W.

Position: Director

Appointed: 07 August 2004

Resigned: 07 December 2007

David M.

Position: Secretary

Appointed: 23 November 2002

Resigned: 25 October 2007

Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 23 February 2001

Resigned: 23 November 2002

Colin W.

Position: Director

Appointed: 17 December 1991

Resigned: 07 December 2007

Patrick W.

Position: Director

Appointed: 17 December 1991

Resigned: 07 August 2004

Eva H.

Position: Director

Appointed: 17 December 1991

Resigned: 01 August 1994

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Lambton Squash Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lambton Squash Holdings Limited

Bodyworkswest 11 Lambton Place, Elstree Way, London, Hertfordshire, W11 2SH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01015697
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lambton Place Health Club	February 27, 2008

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, December 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, December 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 30th, November 2022	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 30th, November 2021	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 6th, November 2020	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 14th, October 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 24th, October 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 10th, November 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 24th, November 2016	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 27th, November 2015	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2014 filed on: 13th, November 2014	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2013 filed on: 3rd, January 2014	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2012 filed on: 24th, October 2012	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 30th, December 2011	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2010 filed on: 14th, December 2010	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2009 filed on: 3rd, February 2010	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2008 filed on: 5th, November 2008	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 7th, August 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 7th, August 2007	accounts	Free Download (19 pages)
AAMD	Full accounts with changes made up to March 31, 2006 filed on: 6th, August 2007	accounts	Free Download (19 pages)
AAMD	Full accounts with changes made up to March 31, 2006 filed on: 6th, August 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 13th, October 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 13th, October 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 9th, September 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 9th, September 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 29th, September 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 29th, September 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 28th, January 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 28th, January 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 29th, January 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 29th, January 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 31st, January 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 31st, January 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 5th, February 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 5th, February 2001	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 6th, April 2000	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 6th, April 2000	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 4th, February 1999	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 4th, February 1999	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 1st, April 1998	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 1st, April 1998	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to August 31, 1996 filed on: 2nd, September 1997	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to August 31, 1996 filed on: 2nd, September 1997	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/08/97 to 31/03/97 filed on: 11th, March 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/97 to 31/03/97 filed on: 11th, March 1997	accounts	Free Download (1 page)
AA	Small company accounts for the period up to August 31, 1995 filed on: 25th, May 1996	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to August 31, 1995 filed on: 25th, May 1996	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to August 31, 1994 filed on: 29th, June 1995	accounts
AA	Small company accounts for the period up to August 31, 1994 filed on: 29th, June 1995	accounts	Free Download
AA	Full accounts data made up to August 31, 1993 filed on: 28th, June 1994	accounts
AA	Full accounts data made up to August 31, 1993 filed on: 28th, June 1994	accounts	Free Download
AA	Small company accounts for the period up to August 31, 1992 filed on: 1st, July 1993	accounts	Free Download
AA	Small company accounts for the period up to August 31, 1992 filed on: 1st, July 1993	accounts
AA	Small company accounts for the period up to August 31, 1991 filed on: 1st, July 1992	accounts	Free Download
AA	Small company accounts for the period up to August 31, 1991 filed on: 1st, July 1992	accounts
AA	Small company accounts for the period up to August 31, 1990 filed on: 8th, August 1991	accounts
AA	Small company accounts for the period up to August 31, 1990 filed on: 8th, August 1991	accounts	Free Download
AA	Small company accounts for the period up to August 31, 1989 filed on: 11th, December 1990	accounts
AA	Small company accounts for the period up to August 31, 1989 filed on: 11th, December 1990	accounts	Free Download
AA	Small company accounts for the period up to August 31, 1988 filed on: 19th, October 1990	accounts	Free Download
AA	Small company accounts for the period up to August 31, 1988 filed on: 19th, October 1990	accounts
AA	Small company accounts for the period up to August 31, 1987 filed on: 19th, October 1990	accounts
AA	Small company accounts for the period up to August 31, 1987 filed on: 19th, October 1990	accounts	Free Download
AA	Accounts made up to August 31, 1985 filed on: 13th, May 1988	accounts	Free Download
AA	Accounts made up to August 31, 1985 filed on: 13th, May 1988	accounts

Body Works West At Lambton Place Limited LONDON

Body Works West At Lambton Place Limited Address / Contact

Company Information / Profile

Company staff

Rosemary H.

Martina P.

Alexander R.

Alan R.

Patrick W.

Susie R.

Jean B.

Elizabeth G.

Elizabeth G.

Susie R.

Malcolm G.

Daniel W.

David M.

Company Secretarial Services Limited

Colin W.

Patrick W.

Eva H.

People with significant control

Company previous names

Company filings

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