La Leisure Limited

01728962

active

Private Limited Company

england wales

Companies House

Has been liquidated

Insolvency history

Health Score

41 / 100

Notable Risks

25/30

Filing

0/30

Financial

16/40

Risk

Active insolvency proceedings (-20)
2 outstanding charges (-4)

Details

C/O PURE GYM LIMITED, LEEDS, LS2 8LY

Incorporated 03/06/1983

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

90030

Artistic creation

93110

Operation of sports facilities

93290

Other amusement and recreation activities

Officers

Mr Alexander Basil John Wood

director · Since 10/10/2018

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 20 other boards

Mr Clive Alexander Sloan Chesser

director · Since 31/12/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 57

Also on 20 other boards

Mrs Rebecca Elizabeth Passmore

director · Since 31/12/2024

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 44

Also on 20 other boards

Persons with Significant Control

L A Fitness Limited

75–100% shares

75–100% votes

Appoint directors

C/O Pure Gym Limited, Town Centre House, Leeds, LS2 8LY

Reg: 03224406 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 26/06/2015Registered 06/07/2015

Charge

satisfied

THE ROYAL BANK OF SCOTLAND (AS SECURITY TRUSTEE)

Created 26/06/2014Registered 02/07/2014Satisfied 21/10/2015

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 13/06/2014Registered 19/06/2014Satisfied 27/05/2015

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 13/06/2014Registered 19/06/2014Satisfied 27/05/2015

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 05/06/2014Registered 10/06/2014Satisfied 21/10/2015

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 15/05/2014Registered 16/05/2014Satisfied 21/10/2015

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 30/12/2013Registered 31/12/2013Satisfied 21/10/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/08/2011Registered 13/09/2011Satisfied 21/10/2015

charge

outstanding

HAYFIELD INVESTMENTS INC

Created 01/12/2010Registered 03/12/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/12/2009Registered 11/12/2009Satisfied 21/10/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE FOR THE FINANCE PARTIES)

Created 07/07/2009Registered 15/07/2009Satisfied 20/01/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/06/2006Registered 02/06/2009Satisfied 20/01/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/06/2006Registered 02/06/2009Satisfied 20/01/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTE

Created 21/06/2006Registered 02/06/2009Satisfied 20/01/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTE

Created 21/06/2006Registered 02/06/2009Satisfied 21/10/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/03/2006Registered 02/06/2009Satisfied 21/10/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/03/2006Registered 02/06/2009Satisfied 21/10/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 21/05/2009Registered 22/05/2009Satisfied 21/10/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 28/04/2009Registered 12/05/2009Satisfied 21/10/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 28/04/2009Registered 12/05/2009Satisfied 21/10/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE FOR THE FINANCE PARTIES)

Created 17/02/2006Registered 28/02/2006Satisfied 21/10/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE FOR THE FINANCE PARTIES)

Created 04/10/2005Registered 12/10/2005Satisfied 21/10/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE FOR THE FINANCE PARTIES)

Created 14/07/2005Registered 22/07/2005Satisfied 21/10/2015

charge

satisfied

BARCLAYS BANK PLC

Created 29/05/2003Registered 06/06/2003Satisfied 11/06/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE)

Created 30/08/2002Registered 05/09/2002Satisfied 04/08/2005

charge

satisfied

LOUISE MARGARET BROOKS

Created 03/03/2000Registered 08/03/2000Satisfied 29/06/2002

charge

satisfied

BARCLAYS BANK PLC

Created 30/04/1999Registered 07/05/1999Satisfied 09/04/2015

charge

satisfied

MIDLAND BANK PLC

Created 10/06/1998Registered 12/06/1998Satisfied 13/08/1999

charge

satisfied

MIDLAND BANK PLC

Created 12/05/1997Registered 17/05/1997Satisfied 13/08/1999

charge

satisfied

FREDERICK OLIVER TUROK

Created 23/11/1994Registered 25/11/1994Satisfied 16/12/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/02/1992Registered 11/02/1992Satisfied 20/11/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/12/1990Registered 24/12/1990Satisfied 20/11/1997

charge

satisfied

BANK LEUMI (UK) PLC

Created 11/02/1985Registered 12/02/1985Satisfied 25/11/1994

Insolvency History1 case

corporate voluntary arrangement

Matthew David Smith (practitioner) · Neville Barry Kahn (practitioner)