David Lloyd Leisure Operations Holdings Limited

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David Lloyd Leisure Operations Holdings Limited

06589948•Private Limited With Share Capital

The Hangar Mosquito Way, Hatfield Business Park, Hatfield, AL109AX
01707283500

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Incorporated

12/05/2008

Company Age

18 years

Directors

1

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

David Lloyd Leisure Operations Holdings Limited (06589948) is a private limited with share capital incorporated on 12/05/2008 (18 years old) and registered in hatfield, AL109AX. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 12/05/2008
AL109AX

Financial Overview

Total Assets

£118.50M

Liabilities

£73.10M

Net Assets

£45.40M

Cash

£0

Key Metrics

1

Directors

3

Shareholders

Board of Directors

1
P
patrick james burrows
director

Charges

9

Registered

2

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2026
Capital Allotment Shares
Category:Capital
Date:12-05-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2019
Capital Allotment Shares
Category:Capital
Date:23-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2014
Termination Director Company With Name
Category:Officers
Date:10-03-2014
Resolution
Category:Resolution
Date:26-11-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-11-2013
Notice Removal Restriction On Company Articles
Category:Change Of Constitution
Date:25-11-2013
Capital Allotment Shares
Category:Capital
Date:25-11-2013
Termination Director Company With Name
Category:Officers
Date:13-11-2013
Termination Director Company With Name
Category:Officers
Date:13-11-2013
Termination Director Company With Name
Category:Officers
Date:13-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2013
Resolution
Category:Resolution
Date:07-11-2013
Termination Director Company With Name
Category:Officers
Date:07-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2013
Resolution
Category:Resolution
Date:04-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Termination Director Company With Name
Category:Officers
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Termination Director Company With Name
Category:Officers
Date:24-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Resolution
Category:Resolution
Date:14-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Move Registers To Sail Company
Category:Address
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Sail Address Company
Category:Address
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2009
Termination Director Company With Name
Category:Officers
Date:14-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:18-05-2009
Legacy
Category:Officers
Date:13-03-2009
Legacy
Category:Officers
Date:09-03-2009
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Mortgage
Date:19-11-2008
Legacy
Category:Mortgage
Date:14-11-2008
Legacy
Category:Mortgage
Date:14-11-2008
Resolution
Category:Resolution
Date:28-10-2008
Legacy
Category:Capital
Date:23-10-2008
Legacy
Category:Capital
Date:23-10-2008

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date03/10/2026
Filing Date08/09/2025
Latest Accounts31/12/2024

Trading Addresses

The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Herts, AL109AX

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Contact

01707283500
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, AL109AX