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David Lloyd Leisure Farnham Limited

07278805

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THE HANGAR MOSQUITO WAY, HATFIELD, AL10 9AX
Incorporated 09/06/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

03/10/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

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

Persons with Significant Control

David Lloyd Leisure Limited

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

The Hangar, Mosquito Way, Hatfield, AL10 9AX

Reg: 1516226 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

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

Created 23/11/2020Registered 03/12/2020Satisfied 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

WILMINGTON TRUST (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF AS SECURI

Created 08/12/2015Registered 14/12/2015Satisfied 26/09/2018
Charge
satisfied

TRIMONT REAL ESTATE ADVISORS B.V.,(THE " SECURITY AGENT")

Created 01/11/2013Registered 18/11/2013Satisfied 27/03/2017
Charge
satisfied

TRIMONT REAL ESTATE ADVISORS B.V. (THE "SECURITY AGENT")

Created 01/11/2013Registered 13/11/2013Satisfied 27/03/2017
charge
satisfied

THE BANK OF SCOTLAND PLC

Created 15/10/2010Registered 21/10/2010Satisfied 12/11/2013
charge
satisfied

THE BANK OF SCOTLAND PLC

Created 15/10/2010Registered 21/10/2010Satisfied 12/11/2013