David Lloyd Leisure Nominee No.2 Limited HATFIELD


David Lloyd Leisure Nominee No.2 started in year 2008 as Private Limited Company with registration number 06589483. The David Lloyd Leisure Nominee No.2 company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Hatfield at The Hangar Mosquito Way. Postal code: AL10 9AX.

The firm has one director. Patrick B., appointed on 1 December 2017. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Ian H. who worked with the the firm until 31 December 2017.

David Lloyd Leisure Nominee No.2 Limited Address / Contact

Office Address The Hangar Mosquito Way
Office Address2 Hatfield Business Park
Town Hatfield
Post code AL10 9AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06589483
Date of Incorporation Fri, 9th May 2008
Industry Non-trading company
End of financial Year 3rd January
Company age 16 years old
Account next due date Thu, 3rd Oct 2024 (133 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Patrick B.

Position: Director

Appointed: 01 December 2017

Paul G.

Position: Director

Appointed: 28 May 2010

Resigned: 31 December 2018

Ian H.

Position: Director

Appointed: 28 May 2010

Resigned: 31 December 2017

Scott L.

Position: Director

Appointed: 28 May 2010

Resigned: 31 December 2017

Richard L.

Position: Director

Appointed: 21 August 2009

Resigned: 24 September 2013

Timothy M.

Position: Director

Appointed: 09 December 2008

Resigned: 01 November 2013

Stuart N.

Position: Director

Appointed: 16 July 2008

Resigned: 09 December 2008

Andrew P.

Position: Director

Appointed: 16 July 2008

Resigned: 01 November 2013

Christopher K.

Position: Director

Appointed: 09 May 2008

Resigned: 21 August 2009

Richard L.

Position: Director

Appointed: 09 May 2008

Resigned: 01 November 2013

Ian H.

Position: Secretary

Appointed: 09 May 2008

Resigned: 31 December 2017

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is David Lloyd Leisure Limited from Hatfield, 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.

David Lloyd Leisure Limited

The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 1516226
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Accounts for a dormant company made up to 31st December 2022
filed on: 10th, October 2023
Free Download (5 pages)

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