Life Leisure Trust in Morgan Street TREDEGAR

Life Leisure Trust TREDEGAR

Founded in 2014, Life Leisure Trust, classified under reg no. 08951503 is an active company. Currently registered at Bedwellty House NP22 3XN, Tredegar the company has been in the business for ten years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has 7 directors, namely Ceri W., Matthew B. and Steven H. and others. Of them, Donna H., Lyn E. have been with the company the longest, being appointed on 12 May 2014 and Ceri W. and Matthew B. have been with the company for the least time - from 18 October 2023. As of 16 May 2024, there were 28 ex directors - Stewart H., Stephen D. and others listed below. There were no ex secretaries.

Life Leisure Trust Address / Contact

Office Address	Bedwellty House
Office Address2	Morgan Street
Town	Tredegar
Post code	NP22 3XN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08951503
Date of Incorporation	Fri, 21st Mar 2014
Industry	Operation of arts facilities
Industry	Operation of sports facilities
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (137 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Ceri W.

Position: Director

Appointed: 18 October 2023

Matthew B.

Position: Director

Appointed: 18 October 2023

Steven H.

Position: Director

Appointed: 14 August 2023

Stephen P.

Position: Director

Appointed: 27 January 2020

Richard D.

Position: Director

Appointed: 26 March 2019

Donna H.

Position: Director

Appointed: 12 May 2014

Lyn E.

Position: Director

Appointed: 12 May 2014

Stewart H.

Position: Director

Appointed: 14 June 2021

Resigned: 20 September 2022

Stephen D.

Position: Director

Appointed: 16 March 2020

Resigned: 20 September 2022

Andrea S.

Position: Director

Appointed: 27 January 2020

Resigned: 28 April 2022

Andrew R.

Position: Director

Appointed: 25 March 2019

Resigned: 18 October 2019

Ross W.

Position: Director

Appointed: 25 March 2019

Resigned: 11 December 2020

Wayne H.

Position: Director

Appointed: 13 December 2018

Resigned: 20 September 2022

Claire B.

Position: Director

Appointed: 01 December 2017

Resigned: 15 March 2019

Mark L.

Position: Director

Appointed: 01 December 2017

Resigned: 17 June 2018

Jennifer A.

Position: Director

Appointed: 24 August 2017

Resigned: 03 January 2024

Meirion M.

Position: Director

Appointed: 24 August 2017

Resigned: 03 December 2018

Tania F.

Position: Director

Appointed: 24 August 2017

Resigned: 26 June 2018

Lee P.

Position: Director

Appointed: 25 May 2017

Resigned: 16 April 2021

Keren B.

Position: Director

Appointed: 03 March 2017

Resigned: 08 May 2017

Wayne H.

Position: Director

Appointed: 03 March 2017

Resigned: 10 December 2018

Steven L.

Position: Director

Appointed: 14 October 2016

Resigned: 31 May 2017

Barry E.

Position: Director

Appointed: 03 February 2016

Resigned: 27 April 2017

David W.

Position: Director

Appointed: 29 May 2015

Resigned: 16 March 2016

Malcolm C.

Position: Director

Appointed: 08 January 2015

Resigned: 02 September 2015

Nigel D.

Position: Director

Appointed: 01 July 2014

Resigned: 18 November 2014

Philip H.

Position: Director

Appointed: 01 July 2014

Resigned: 05 May 2017

Keren B.

Position: Director

Appointed: 01 July 2014

Resigned: 19 May 2015

Sian H.

Position: Director

Appointed: 13 May 2014

Resigned: 30 September 2017

Graeme H.

Position: Director

Appointed: 12 May 2014

Resigned: 15 December 2015

John W.

Position: Director

Appointed: 12 May 2014

Resigned: 09 November 2015

Sharon H.

Position: Director

Appointed: 12 May 2014

Resigned: 29 March 2019

Marc B.

Position: Director

Appointed: 12 May 2014

Resigned: 28 February 2017

Susan L.

Position: Director

Appointed: 12 May 2014

Resigned: 08 June 2017

Joanna B.

Position: Director

Appointed: 21 March 2014

Resigned: 12 May 2014

People with significant control

The register of PSCs that own or control the company includes 5 names. As BizStats found, there is Nichola M. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Phillip S. This PSC has significiant influence or control over the company,. The third one is Blaenau Gwent County Borough Council, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a local authority" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Nichola M.

Notified on	1 May 2019
Nature of control:	significiant influence or control

Phillip S.

Notified on	1 May 2019
Nature of control:	significiant influence or control

Blaenau Gwent County Borough Council

Municipal Offices Civic Centre, Ebbw Vale, NP23 6XB, Wales

Legal authority	Local Government Act
Legal form	Local Authority
Notified on	11 May 2016
Nature of control:	significiant influence or control

Paul B.

Notified on	11 May 2016
Ceased on	18 December 2019
Nature of control:	significiant influence or control

Anthony H.

Notified on	11 May 2016
Ceased on	30 April 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 9th, February 2024	accounts	Free Download (81 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 9th, February 2024	accounts	Free Download (81 pages)
TM01	Director's appointment was terminated on January 3, 2024 filed on: 5th, January 2024	officers	Free Download (1 page)
AP01	On October 18, 2023 new director was appointed. filed on: 19th, October 2023	officers	Free Download (2 pages)
AP01	On October 18, 2023 new director was appointed. filed on: 19th, October 2023	officers	Free Download (2 pages)
AP01	On August 14, 2023 new director was appointed. filed on: 14th, August 2023	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2022 filed on: 4th, January 2023	accounts	Free Download (75 pages)
TM01	Director's appointment was terminated on September 20, 2022 filed on: 21st, September 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 20, 2022 filed on: 21st, September 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 20, 2022 filed on: 21st, September 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 28, 2022 filed on: 3rd, May 2022	officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2021 filed on: 2nd, February 2022	accounts	Free Download (60 pages)
AP01	On June 14, 2021 new director was appointed. filed on: 25th, June 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 16, 2021 filed on: 27th, April 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 11, 2020 filed on: 14th, December 2020	officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 2nd, November 2020	accounts	Free Download (67 pages)
MA	Memorandum and Articles of Association filed on: 26th, August 2020	incorporation	Free Download (27 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 26th, August 2020	resolution	Free Download (1 page)
AP01	On March 16, 2020 new director was appointed. filed on: 18th, March 2020	officers	Free Download (2 pages)
AP01	On January 27, 2020 new director was appointed. filed on: 29th, January 2020	officers	Free Download (2 pages)
AP01	On January 27, 2020 new director was appointed. filed on: 29th, January 2020	officers	Free Download (2 pages)
CH01	On December 18, 2019 director's details were changed filed on: 18th, December 2019	officers	Free Download (2 pages)
CH01	On December 18, 2019 director's details were changed filed on: 18th, December 2019	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 1st, November 2019	accounts	Free Download (63 pages)
TM01	Director's appointment was terminated on October 18, 2019 filed on: 18th, October 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 29, 2019 filed on: 12th, April 2019	officers	Free Download (1 page)
AP01	On March 26, 2019 new director was appointed. filed on: 1st, April 2019	officers	Free Download (2 pages)
AP01	On March 25, 2019 new director was appointed. filed on: 1st, April 2019	officers	Free Download (2 pages)
AP01	On March 25, 2019 new director was appointed. filed on: 1st, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 15, 2019 filed on: 18th, March 2019	officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 3rd, January 2019	accounts	Free Download (61 pages)
AP01	On December 13, 2018 new director was appointed. filed on: 14th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 10, 2018 filed on: 11th, December 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 3, 2018 filed on: 7th, December 2018	officers	Free Download (1 page)
AD01	New registered office address Bedwellty House Morgan Street Tredegar NP22 3XN. Change occurred on September 21, 2018. Company's previous address: Regain Mill Lane Ebbw Vale NP23 6GR. filed on: 21st, September 2018	address	Free Download (1 page)
TM01	Director's appointment was terminated on June 26, 2018 filed on: 26th, June 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 17, 2018 filed on: 18th, June 2018	officers	Free Download (1 page)
AP01	On December 1, 2017 new director was appointed. filed on: 5th, December 2017	officers	Free Download (2 pages)
AP01	On December 1, 2017 new director was appointed. filed on: 5th, December 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 10th, November 2017	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 10th, November 2017	incorporation	Free Download (28 pages)
CH01	On October 26, 2017 director's details were changed filed on: 31st, October 2017	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 10th, October 2017	accounts	Free Download (59 pages)
TM01	Director's appointment was terminated on September 30, 2017 filed on: 6th, October 2017	officers	Free Download (1 page)
AP01	On August 24, 2017 new director was appointed. filed on: 25th, August 2017	officers	Free Download (2 pages)
AP01	On August 24, 2017 new director was appointed. filed on: 24th, August 2017	officers	Free Download (2 pages)
AP01	On August 24, 2017 new director was appointed. filed on: 24th, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 8, 2017 filed on: 9th, June 2017	officers	Free Download (1 page)
AP01	On May 25, 2017 new director was appointed. filed on: 31st, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 31, 2017 filed on: 31st, May 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 8, 2017 filed on: 19th, May 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 5, 2017 filed on: 9th, May 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 27, 2017 filed on: 4th, May 2017	officers	Free Download (1 page)
AP01	On March 3, 2017 new director was appointed. filed on: 9th, March 2017	officers	Free Download (2 pages)
AP01	On March 3, 2017 new director was appointed. filed on: 9th, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 28, 2017 filed on: 28th, February 2017	officers	Free Download (1 page)
AP01	On October 14, 2016 new director was appointed. filed on: 19th, October 2016	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 7th, October 2016	accounts	Free Download (53 pages)
AR01	Annual return, no members record, drawn up to May 11, 2016 filed on: 16th, May 2016	annual return	Free Download (9 pages)
TM01	Director's appointment was terminated on March 16, 2016 filed on: 1st, April 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 18, 2016 filed on: 1st, April 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 15, 2015 filed on: 22nd, February 2016	officers	Free Download (1 page)
AP01	On February 3, 2016 new director was appointed. filed on: 22nd, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 9, 2015 filed on: 25th, November 2015	officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2014 filed on: 4th, November 2015	accounts	Free Download (2 pages)
AA01	Extension of current accouting period to March 31, 2016 filed on: 22nd, October 2015	accounts	Free Download (3 pages)
AA01	Current accounting reference period shortened from March 31, 2015 to September 30, 2014 filed on: 22nd, October 2015	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on September 2, 2015 filed on: 2nd, September 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 19, 2015 filed on: 8th, July 2015	officers	Free Download (2 pages)
AP01	On May 29, 2015 new director was appointed. filed on: 8th, July 2015	officers	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to May 11, 2015 filed on: 12th, May 2015	annual return	Free Download (13 pages)
CH01	On March 24, 2015 director's details were changed filed on: 22nd, April 2015	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on November 18, 2014 filed on: 14th, April 2015	officers	Free Download (2 pages)
AP01	On January 8, 2015 new director was appointed. filed on: 14th, April 2015	officers	Free Download (3 pages)
CH01	On March 30, 2015 director's details were changed filed on: 31st, March 2015	officers	Free Download (2 pages)
CH01	On March 30, 2015 director's details were changed filed on: 31st, March 2015	officers	Free Download (2 pages)
AP01	On January 8, 2015 new director was appointed. filed on: 31st, March 2015	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on November 18, 2014 filed on: 31st, March 2015	officers	Free Download (1 page)
AP01	On July 1, 2014 new director was appointed. filed on: 30th, October 2014	officers	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 21st, October 2014	resolution
AD01	New registered office address Regain Mill Lane Ebbw Vale NP23 6GR. Change occurred on July 24, 2014. Company's previous address: The Ebbw Vale Leisure Centre Mill Lane Lon Y Felin Ebbw Vale Gwent NP23 6GR Wales. filed on: 24th, July 2014	address	Free Download (2 pages)
AP01	On July 1, 2014 new director was appointed. filed on: 23rd, July 2014	officers	Free Download (3 pages)
AP01	On July 1, 2014 new director was appointed. filed on: 23rd, July 2014	officers	Free Download (3 pages)
AD01	Company moved to new address on June 10, 2014. Old Address: Minerva House 5 Montague Close London SE1 9BB United Kingdom filed on: 10th, June 2014	address	Free Download (1 page)
TM01	Director's appointment was terminated on June 2, 2014 filed on: 2nd, June 2014	officers	Free Download (2 pages)
AP01	On June 2, 2014 new director was appointed. filed on: 2nd, June 2014	officers	Free Download (3 pages)
AP01	On June 2, 2014 new director was appointed. filed on: 2nd, June 2014	officers	Free Download (3 pages)
AP01	On June 2, 2014 new director was appointed. filed on: 2nd, June 2014	officers	Free Download (3 pages)
AP01	On June 2, 2014 new director was appointed. filed on: 2nd, June 2014	officers	Free Download (3 pages)
AP01	On June 2, 2014 new director was appointed. filed on: 2nd, June 2014	officers	Free Download (3 pages)
AP01	On June 2, 2014 new director was appointed. filed on: 2nd, June 2014	officers	Free Download (3 pages)
AP01	On June 2, 2014 new director was appointed. filed on: 2nd, June 2014	officers	Free Download (3 pages)
AP01	On June 2, 2014 new director was appointed. filed on: 2nd, June 2014	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 21st, March 2014	incorporation

Life Leisure Trust TREDEGAR

Life Leisure Trust Address / Contact

Company Information / Profile

Company staff

Ceri W.

Matthew B.

Steven H.

Stephen P.

Richard D.

Donna H.

Lyn E.

Stewart H.

Stephen D.

Andrea S.

Andrew R.

Ross W.

Wayne H.

Claire B.

Mark L.

Jennifer A.

Meirion M.

Tania F.

Lee P.

Keren B.

Wayne H.

Steven L.

Barry E.

David W.

Malcolm C.

Nigel D.

Philip H.

Keren B.

Sian H.

Graeme H.

John W.

Sharon H.

Marc B.

Susan L.

Joanna B.

People with significant control

Company filings

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