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DAVID LLOYD LEISURE GROUP LIMITED - The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06261643
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Hangar Mosquito Way
- Hatfield Business Park
- Hatfield
- Hertfordshire
- AL10 9AX The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX UK
Management
- Geschäftsführung
- BURROWS, Patrick James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.05.2007
- Alter der Firma 2007-05-29 16 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- David Lloyd Leisure Operations Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- VERSAILLES BIDCO LTD
- Bilanzhinterlegung
- Fälligkeit: 2024-10-03
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-29
- Jahresmeldung
- Fälligkeit: 2024-06-12
- Letzte Einreichung: 2023-05-29
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DAVID LLOYD LEISURE GROUP LIMITED Firmenbeschreibung
- DAVID LLOYD LEISURE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06261643. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.05.2007 registriert. DAVID LLOYD LEISURE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VERSAILLES BIDCO LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 03.01.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.05.2012.Die Firma kann schriftlich über The Hangar Mosquito Way erreicht werden.
Jetzt sichern DAVID LLOYD LEISURE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: David Lloyd Leisure Group Limited - The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, Grossbritannien
- 2007-05-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-06) - CS01
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accounts-with-accounts-type-dormant (2023-10-10) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-17) - AA
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confirmation-statement-with-no-updates (2022-05-30) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-26) - TM01
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confirmation-statement-with-no-updates (2021-06-02) - CS01
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accounts-with-accounts-type-full (2021-11-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-21) - MR01
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mortgage-satisfy-charge-full (2021-06-24) - MR04
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-30) - AA
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confirmation-statement-with-no-updates (2020-06-03) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-08-15) - AA
-
confirmation-statement-with-updates (2019-05-30) - CS01
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
-
termination-secretary-company-with-name-termination-date (2018-01-17) - TM02
-
confirmation-statement-with-no-updates (2018-06-01) - CS01
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accounts-with-accounts-type-full (2018-06-12) - AA
-
mortgage-satisfy-charge-full (2018-09-26) - MR04
-
mortgage-satisfy-charge-full (2018-09-28) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-03) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-09) - MR01
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capital-allotment-shares (2018-11-23) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-28) - MR01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-03-20) - MR04
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confirmation-statement-with-updates (2017-06-13) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
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appoint-person-director-company-with-name-date (2017-12-07) - AP01
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second-filing-of-annual-return-with-made-up-date (2017-06-07) - RP04AR01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-02) - CH01
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accounts-with-accounts-type-full (2016-10-06) - AA
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annual-return-company (2016-06-01) - AR01
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termination-director-company-with-name-termination-date (2016-04-07) - TM01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-extended (2015-02-09) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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change-person-director-company-with-change-date (2015-09-24) - CH01
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accounts-with-accounts-type-full (2015-09-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-31) - MR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-20) - CH01
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accounts-with-accounts-type-full (2014-10-03) - AA
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change-account-reference-date-company-previous-shortened (2014-07-03) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
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appoint-person-director-company-with-name (2014-03-10) - AP01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-11-12) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
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termination-director-company-with-name (2013-10-02) - TM01
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capital-name-of-class-of-shares (2013-06-06) - SH08
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resolution (2013-11-07) - RESOLUTIONS
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termination-director-company-with-name (2013-11-13) - TM01
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mortgage-create-with-deed-with-charge-number (2013-11-13) - MR01
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capital-allotment-shares (2013-11-25) - SH01
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statement-of-companys-objects (2013-11-25) - CC04
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notice-removal-restriction-on-company-articles (2013-11-25) - CC02
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capital-variation-of-rights-attached-to-shares (2013-11-25) - SH10
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resolution (2013-11-26) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-12-27) - MR01
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capital-variation-of-rights-attached-to-shares (2013-06-06) - SH10
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capital-allotment-shares (2013-06-06) - SH01
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resolution (2013-05-01) - RESOLUTIONS
keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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accounts-with-accounts-type-full (2012-10-05) - AA
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resolution (2012-12-04) - RESOLUTIONS
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-27) - AP01
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termination-director-company-with-name (2011-09-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01
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termination-director-company-with-name (2011-04-15) - TM01
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resolution (2011-01-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-09-30) - AA
keyboard_arrow_right 2010
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resolution (2010-02-02) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-06-09) - CH01
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capital-allotment-shares (2010-06-04) - SH01
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change-person-director-company-with-change-date (2010-09-16) - CH01
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accounts-with-accounts-type-full (2010-10-01) - AA
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change-person-director-company-with-change-date (2010-11-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-27) - CH01
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legacy (2009-07-07) - 363a
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accounts-with-accounts-type-full (2009-09-29) - AA
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termination-director-company-with-name (2009-10-14) - TM01
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appoint-person-director-company-with-name (2009-10-14) - AP01
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change-registered-office-address-company-with-date-old-address (2009-10-19) - AD01
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change-person-director-company-with-change-date (2009-11-16) - CH01
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legacy (2009-03-13) - 288c
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change-person-director-company-with-change-date (2009-11-17) - CH01
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change-sail-address-company (2009-11-17) - AD02
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resolution (2009-11-17) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-11-25) - CH01
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change-person-secretary-company-with-change-date (2009-11-16) - CH03
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move-registers-to-sail-company (2009-12-14) - AD03
keyboard_arrow_right 2008
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legacy (2008-07-03) - 363a
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legacy (2008-06-06) - 288a
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legacy (2008-05-22) - 88(2)
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legacy (2008-05-21) - 288a
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legacy (2008-05-13) - 288b
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certificate-change-of-name-company (2008-04-30) - CERTNM
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legacy (2008-01-30) - 288a
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legacy (2008-03-20) - 395
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legacy (2008-02-03) - 288a
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legacy (2008-07-17) - 288a
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legacy (2008-01-09) - 287
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legacy (2008-04-02) - 288a
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legacy (2008-11-06) - 403b
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legacy (2008-12-17) - 288b
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memorandum-articles (2008-12-04) - MEM/ARTS
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legacy (2008-12-04) - 128(4)
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legacy (2008-12-04) - 88(2)
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legacy (2008-10-21) - 403b
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legacy (2008-11-21) - 395
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resolution (2008-12-04) - RESOLUTIONS
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legacy (2008-11-19) - 395
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legacy (2008-11-14) - 395
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accounts-with-accounts-type-full (2008-11-07) - AA
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legacy (2008-12-17) - 288a
keyboard_arrow_right 2007
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legacy (2007-06-14) - 395
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legacy (2007-05-30) - 225
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incorporation-company (2007-05-29) - NEWINC