David Lloyd Leisure Gr Limited

09751882

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE HANGAR HATFIELD BUSINESS PARK, HATFIELD, AL10 9AX

Incorporated 27/08/2015

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

96090

Other personal service activities

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

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS THE SECURITY AGENT

Created 20/11/2025Registered 21/11/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 18/06/2021Registered 21/06/2021

Charge

satisfied

TALOS CAPITAL DESIGNATED ACTIVITY COMPANY, A LIMITED COMPANY INCORPORATED IN IRELAND (COMPANY N

Created 27/02/2019Registered 06/03/2019Satisfied 24/06/2021

Charge

satisfied

TALOS CAPITAL DESIGNATED ACTIVITY COMPANY

Created 25/02/2019Registered 28/02/2019Satisfied 24/06/2021

Charge

satisfied

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

Created 06/12/2018Registered 11/12/2018Satisfied 24/06/2021

Charge

satisfied

TALOS CAPITAL DESIGNATED ACTIVITY COMPANY

Created 25/09/2018Registered 12/10/2018Satisfied 24/06/2021

Charge

satisfied

TALOS CAPITAL DESIGNATED ACTIVITY COMPANY

Created 21/09/2018Registered 12/10/2018Satisfied 24/06/2021

Charge

satisfied

TALOS CAPITAL DESIGNATED ACTIVITY COMPANY

Created 21/09/2018Registered 12/10/2018Satisfied 24/06/2021

Charge

satisfied

TALOS DESIGNATED ACTIVITY COMPANY

Created 25/09/2018Registered 12/10/2018Satisfied 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