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David Lloyd Leisure Limited

01516226

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

THE HANGAR MOSQUITO WAY, HATFIELD, AL10 9AX
Incorporated 08/09/1980

Compliance

Last accounts

31/12/2024

full

Next accounts due

03/10/2026

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

93120
Activities of sport clubs

Officers

Mr Patrick James Burrows

director · Since 01/12/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 59 other boards

Mr Russell Barnes

director · Since 29/11/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Persons with Significant Control

David Lloyd Leisure Group Limited

75–100% shares
75–100% votes
Appoint directors

The Hangar, Mosquito Way, Hatfield, AL10 9AX

Reg: 06261643 · Companies House · Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYDS

Created 15/01/2026Registered 20/01/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS THE SECURITY AGENT

Created 20/11/2025Registered 21/11/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 04/07/2024Registered 11/07/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 04/07/2024Registered 11/07/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 18/06/2021Registered 21/06/2021
Charge
satisfied

TALOS CAPITAL DESIGNATED ACTIVITY COMPANY AS TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED P

Created 23/04/2021Registered 04/05/2021Satisfied 24/06/2021
Charge
satisfied

TALOS CAPITAL DESIGNATED ACTIVITY COMPANY AS TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED P

Created 15/12/2020Registered 17/12/2020Satisfied 24/06/2021
Charge
satisfied

TALOS CAPITAL DESIGNATED ACTIVITY COMPANY AS TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES

Created 02/09/2020Registered 10/09/2020Satisfied 24/06/2021
Charge
satisfied

TALOS CAPITAL DESIGNATED ACTIVITY COMPANY AS TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED P

Created 07/02/2020Registered 21/02/2020Satisfied 24/06/2021
Charge
satisfied

TALOS CAPITAL DESIGNATED ACTIVITY COMPANY AS TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED P

Created 17/07/2019Registered 18/07/2019Satisfied 24/06/2021
Charge
satisfied

TALOS CAPITAL DESIGNATED ACTIVITY COMPANY AS SECURITY AGENT FOR ITSELF AND FOR EACH OF THE SECU

Created 22/02/2019Registered 22/02/2019Satisfied 24/06/2021
Charge
satisfied

TALOS CAPITAL DESIGNATED ACTIVITY COMPANY AS SECURITY AGENT FOR ITSELF AND FOR EACH OF THE SECU

Created 22/02/2019Registered 22/02/2019Satisfied 24/06/2021
Charge
satisfied

TALOS CAPITAL DESIGNATED ACTIVITY COMPANY AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES

Created 21/09/2018Registered 09/10/2018Satisfied 24/06/2021
Charge
satisfied

TALOS CAPITAL DESIGNATED ACTIVITY COMPANY AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES

Created 21/09/2018Registered 03/10/2018Satisfied 24/06/2021
Charge
satisfied

TALOS CAPITAL DESIGNATED ACTIVITY COMPANY AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES

Created 21/09/2018Registered 03/10/2018Satisfied 24/06/2021
Charge
satisfied

TALOS CAPITAL DESIGNATED ACTIVITY COMPANY AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES

Created 21/09/2018Registered 03/10/2018Satisfied 24/06/2021
Charge
satisfied

TALOS CAPITAL DESIGNATED ACTIVITY COMPANY AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES

Created 21/09/2018Registered 28/09/2018Satisfied 24/06/2021
Charge
satisfied

TALOS CAPITAL DESIGNATED ACTIVITY COMPANY AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES

Created 21/09/2018Registered 28/09/2018Satisfied 24/06/2021
Charge
satisfied

TALOS CAPITAL DESIGNATED ACTIVITY COMPANY AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES

Created 21/09/2018Registered 28/09/2018Satisfied 24/06/2021