CS Leisure Limited

Company Name	CS Leisure Limited
Directors	Humphrey Michael Cobbold and Alexander Basil John Wood
Company Status	Active
Company Number	02357146
Category	Private Limited Company
Incorporation Date	8 March 1989(35 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Humphrey Michael Cobbold
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 May 2015(26 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pure Gym Limited Town Centre House Leeds LS2 8LY

Director Name	Mr Alexander Basil John Wood
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 October 2018(29 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Pure Gym Limited Town Centre House Leeds LS2 8LY

Director Name	Peter Alastair Woodrow
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(3 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 May 1996)
Role	Corporate Finance Executive
Correspondence Address	Tylers Croft Hitchen Hatch Lane Sevenoaks Kent TN13 3AY

Director Name	Mr Bryce Robert Taylor
Date of Birth	January 1955 (Born 69 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 March 1993(3 years, 12 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 November 1993)
Role	Company Director
Correspondence Address	Jasmine House North Street Winkfield Windsor Berkshire SL4 4SY

Secretary Name	Mr Peter Charles Michael Diment
Nationality	British
Status	Resigned
Appointed	02 March 1993(3 years, 12 months after company formation)
Appointment Duration	6 months (resigned 01 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Westfield Close Bishops Stortford Hertfordshire CM23 2RD

Director Name	Kay Marie Cameron
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1993(4 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 May 1996)
Role	Admin Dir
Correspondence Address	6 Melton Courtwalk Amyand Park Road Great Margarets Twickenham TW1 3HT

Secretary Name	June Kay Rooney
Nationality	British
Status	Resigned
Appointed	01 September 1993(4 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 May 1996)
Role	Company Director
Correspondence Address	Chelsea Reach Molember Road East Molesey Surrey KT8 9NH

Director Name	Mr David Turner
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1996(7 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 27 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Village Close Belsize Lane Hampstead London NW3 5AH

Director Name	Frederick Oliver Turok
Date of Birth	February 1955 (Born 69 years ago)
Nationality	South African
Status	Resigned
Appointed	29 May 1996(7 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Broome Hall Cold Harbour Surrey RH5 6HJ

Secretary Name	Mr David Turner
Nationality	British
Status	Resigned
Appointed	29 May 1996(7 years, 2 months after company formation)
Appointment Duration	3 months (resigned 02 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Village Close Belsize Lane Hampstead London NW3 5AH

Director Name	Jeremy Guy Taylor
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(7 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 09 August 2005)
Role	Company Director
Correspondence Address	59 Sandlands Road Walton On The Hill Surrey KT20 7XB

Secretary Name	Stewart James Wenbourne
Nationality	British
Status	Resigned
Appointed	02 September 1996(7 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 October 2001)
Role	Company Director
Correspondence Address	56 Bladindon Drive Bexley Kent DA5 3BN

Secretary Name	Graham Taylor
Nationality	British
Status	Resigned
Appointed	09 October 2001(12 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 November 2006)
Role	Company Director
Correspondence Address	14 Roupell Street London SE1 8SP

Director Name	Richard Taylor
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(16 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 July 2006)
Role	Finance Director
Correspondence Address	33 Green Lane Edgware Middlesex HA8 7PS

Director Name	Mr Stuart Paul Broster
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(17 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greystones Bromley Road Cockleford Heath Ardleigh Colchester Essex CO7 7SE

Director Name	Mr Christopher James Storr
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(17 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Hollingdon Ashbourne Derbyshire DE6 3GB

Secretary Name	Mr Christopher James Storr
Nationality	British
Status	Resigned
Appointed	30 November 2006(17 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Hollingdon Ashbourne Derbyshire DE6 3GB

Director Name	Mr Martin Long
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(18 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O La Fitness Limited Sandall Stones Road Kirk Sandall Doncaster South Yorkshire DN3 1QR

Director Name	Ross Steven Chester
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(20 years after company formation)
Appointment Duration	6 years, 2 months (resigned 28 May 2015)
Role	Company Director
Correspondence Address	C/O La Fitness Limited Sandall Stones Road Kirk Sandall Doncaster South Yorkshire DN3 1QR

Director Name	Mr Arthur McColl
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(20 years after company formation)
Appointment Duration	6 years, 1 month (resigned 28 May 2015)
Role	Company Director
Country of Residence	Australia
Correspondence Address	C/O La Fitness Limited Sandall Stones Road Kirk Sandall Doncaster South Yorkshire DN3 1QR

Director Name	Mr Jacques De Bruin
Date of Birth	July 1974 (Born 49 years ago)
Nationality	South African
Status	Resigned
Appointed	28 May 2015(26 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pure Gym Limited Town Centre House Leeds LS2 8LY

Director Name	Mr Peter William Denby Roberts
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2015(26 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hutts Hutts Lane, Grewelthorpe Ripon HG4 3DA

Director Name	Mr Adam John Gordon Bellamy
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2015(26 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Pure Gym Limited Town Centre House Leeds LS2 8LY

Secretary Name	Mr Adam John Gordon Bellamy
Status	Resigned
Appointed	28 May 2015(26 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 October 2018)
Role	Company Director
Correspondence Address	C/O Pure Gym Limited Town Centre House Leeds LS2 8LY

Contact

Website	lafitness.co.uk
Telephone	020 78398448
Telephone region	London

Location

Registered Address	C/O Pure Gym Limited Town Centre House Leeds LS2 8LY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Shareholders

500k at £0.5	L A Fitness LTD 63.29% Ordinary
2m at £0.01	L A Fitness LTD 5.06% Ordinary B
125k at £1	L A Fitness LTD 31.65% Ordinary A

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

30 April 1999	Delivered on: 7 May 1999 Satisfied on: 3 June 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 April 1999	Delivered on: 15 April 1999 Satisfied on: 13 August 1999 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a the leisure centre lion wharf road old isleworth middlesex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
9 June 1998	Delivered on: 11 June 1998 Satisfied on: 13 August 1999 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 9 dennis parade winchmore hill southgate london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
2 June 1998	Delivered on: 5 June 1998 Satisfied on: 13 August 1999 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Springdale spa health club 291 kirkdale sydenham london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
12 May 1997	Delivered on: 17 May 1997 Satisfied on: 13 August 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 May 1996	Delivered on: 10 June 1996 Satisfied on: 20 November 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a swan court, swan street, old isleworth business village, old isleworth, middlesex and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
29 May 1996	Delivered on: 7 June 1996 Satisfied on: 20 November 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
8 June 1993	Delivered on: 11 June 1993 Satisfied on: 11 August 1993 Persons entitled: B.Taylor Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 June 2014	Delivered on: 13 June 2014 Satisfied on: 21 October 2015 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee) Classification: A registered charge Particulars: The winners club 9 dennis parade winchmore hill road london t/no EGL373650. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Fully Satisfied
30 August 2002	Delivered on: 5 September 2002 Satisfied on: 4 August 2005 Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Secured Parties (Security Trustee Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a royal oak centre brighton road purley surrey CR8 2PG (for further properties charged please see form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 July 1999	Delivered on: 11 August 1999 Satisfied on: 3 June 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lower ground and ground floors regent house 291/307 kirkdale sydenham and units 1 and 6 regent house london borough of lewisham t/nos TGL137439 TGL137436 TGL137435. Fully Satisfied
29 July 1999	Delivered on: 11 August 1999 Satisfied on: 3 June 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 dennis parade winchmore hill southgate london borough of enfield t/n EGL373650. Fully Satisfied
29 July 1999	Delivered on: 11 August 1999 Satisfied on: 3 June 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground and first floor warwick squash club welton road wedgenock industrial estate warwick warwickshire t/n WK378482. Fully Satisfied
29 July 1999	Delivered on: 11 August 1999 Satisfied on: 3 June 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Umit 6 and units 8-12 royal oak shopping centre brighton road purley london borough of croydon t/n SGL606941. Fully Satisfied
31 July 1991	Delivered on: 7 August 1991 Satisfied on: 12 July 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See form 395 for further details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

30 November 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
9 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
3 June 2020	Director's details changed for Mr Humphrey Michael Cobbold on 1 November 2019 (2 pages)
13 June 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
11 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
12 October 2018	Termination of appointment of Adam John Gordon Bellamy as a director on 10 October 2018 (1 page)
12 October 2018	Termination of appointment of Adam John Gordon Bellamy as a secretary on 10 October 2018 (1 page)
12 October 2018	Appointment of Mr Alexander Basil John Wood as a director on 10 October 2018 (2 pages)
12 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
10 May 2018	Accounts for a dormant company made up to 31 December 2017 (12 pages)
12 December 2017	Termination of appointment of Jacques De Bruin as a director on 30 November 2017 (1 page)
12 December 2017	Termination of appointment of Peter William Denby Roberts as a director on 30 November 2017 (1 page)
12 December 2017	Termination of appointment of Jacques De Bruin as a director on 30 November 2017 (1 page)
12 December 2017	Termination of appointment of Peter William Denby Roberts as a director on 30 November 2017 (1 page)
12 September 2017	Second filing for the appointment of Jacques De Bruin as a director (6 pages)
12 September 2017	Second filing for the appointment of Jacques De Bruin as a director (6 pages)
17 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
17 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
26 May 2017	Full accounts made up to 31 December 2016 (16 pages)
26 May 2017	Full accounts made up to 31 December 2016 (16 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
17 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 395,000 (6 pages)
17 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 395,000 (6 pages)
8 January 2016	Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
8 January 2016	Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
6 November 2015	Registered office address changed from C/O La Fitness Limited Sandall Stones Road Kirk Sandall Doncaster South Yorkshire DN3 1QR to C/O Pure Gym Limited Town Centre House Leeds LS2 8LY on 6 November 2015 (1 page)
6 November 2015	Registered office address changed from C/O La Fitness Limited Sandall Stones Road Kirk Sandall Doncaster South Yorkshire DN3 1QR to C/O Pure Gym Limited Town Centre House Leeds LS2 8LY on 6 November 2015 (1 page)
6 November 2015	Registered office address changed from C/O La Fitness Limited Sandall Stones Road Kirk Sandall Doncaster South Yorkshire DN3 1QR to C/O Pure Gym Limited Town Centre House Leeds LS2 8LY on 6 November 2015 (1 page)
21 October 2015	Satisfaction of charge 023571460015 in full (4 pages)
21 October 2015	Satisfaction of charge 023571460015 in full (4 pages)
8 October 2015	Director's details changed for Mr Peter William Denby Roberts on 8 October 2015 (2 pages)
8 October 2015	Director's details changed for Mr Peter William Denby Roberts on 8 October 2015 (2 pages)
8 October 2015	Director's details changed for Mr Peter William Denby Roberts on 8 October 2015 (2 pages)
8 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 395,000 (6 pages)
8 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 395,000 (6 pages)
8 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 395,000 (6 pages)
30 June 2015	Accounts for a dormant company made up to 31 October 2014 (7 pages)
30 June 2015	Accounts for a dormant company made up to 31 October 2014 (7 pages)
11 June 2015	Appointment of Mr Adam John Gordon Bellamy as a secretary on 28 May 2015 (2 pages)
11 June 2015	Appointment of Mr Adam John Gordon Bellamy as a secretary on 28 May 2015 (2 pages)
9 June 2015	Termination of appointment of Arthur Mccoll as a director on 28 May 2015 (1 page)
9 June 2015	Termination of appointment of Arthur Mccoll as a director on 28 May 2015 (1 page)
9 June 2015	Termination of appointment of Ross Steven Chester as a director on 28 May 2015 (1 page)
9 June 2015	Termination of appointment of Martin Long as a director on 28 May 2015 (1 page)
9 June 2015	Appointment of Mr Humphrey Michael Cobbold as a director on 28 May 2015 (2 pages)
9 June 2015	Termination of appointment of Ross Steven Chester as a director on 28 May 2015 (1 page)
9 June 2015	Appointment of Mr Humphrey Michael Cobbold as a director on 28 May 2015 (2 pages)
9 June 2015	Termination of appointment of Martin Long as a director on 28 May 2015 (1 page)
8 June 2015	Appointment of Mr Peter William Denby Roberts as a director on 28 May 2015 (2 pages)
8 June 2015	Appointment of Mr Jacques De Bruin as a director on 28 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 12/09/2017. (3 pages)
8 June 2015	Appointment of Mr Peter William Denby Roberts as a director on 28 May 2015 (2 pages)
8 June 2015	Appointment of Mr Adam John Gordon Bellamy as a director on 28 May 2015 (2 pages)
8 June 2015	Appointment of Mr Jacques De Bruin as a director on 28 May 2015 (2 pages)
8 June 2015	Appointment of Mr Adam John Gordon Bellamy as a director on 28 May 2015 (2 pages)
8 June 2015	Appointment of Mr Jacques De Bruin as a director on 28 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 12/09/2017. (3 pages)
5 June 2015	Section 519 (1 page)
5 June 2015	Section 519 (1 page)
19 August 2014	Accounts for a dormant company made up to 31 October 2013 (7 pages)
19 August 2014	Accounts for a dormant company made up to 31 October 2013 (7 pages)
19 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 395,000 (5 pages)
19 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 395,000 (5 pages)
19 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 395,000 (5 pages)
13 June 2014	Registration of charge 023571460015 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (30 pages)
13 June 2014	Registration of charge 023571460015 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (30 pages)
19 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
18 June 2013	Accounts for a dormant company made up to 31 October 2012 (7 pages)
18 June 2013	Accounts for a dormant company made up to 31 October 2012 (7 pages)
14 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
28 March 2012	Accounts for a dormant company made up to 31 October 2011 (7 pages)
28 March 2012	Accounts for a dormant company made up to 31 October 2011 (7 pages)
12 August 2011	Current accounting period extended from 31 July 2011 to 31 October 2011 (1 page)
12 August 2011	Current accounting period extended from 31 July 2011 to 31 October 2011 (1 page)
22 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
12 April 2011	Accounts for a dormant company made up to 31 July 2010 (7 pages)
12 April 2011	Accounts for a dormant company made up to 31 July 2010 (7 pages)
17 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
17 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
17 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
23 April 2010	Accounts for a dormant company made up to 31 July 2009 (7 pages)
23 April 2010	Accounts for a dormant company made up to 31 July 2009 (7 pages)
9 November 2009	Director's details changed for Martin Long on 5 November 2009 (2 pages)
9 November 2009	Director's details changed for Arthur Mccoll on 5 November 2009 (2 pages)
9 November 2009	Director's details changed for Ross Steven Chester on 5 November 2009 (2 pages)
9 November 2009	Director's details changed for Arthur Mccoll on 5 November 2009 (2 pages)
9 November 2009	Director's details changed for Martin Long on 5 November 2009 (2 pages)
9 November 2009	Director's details changed for Arthur Mccoll on 5 November 2009 (2 pages)
9 November 2009	Director's details changed for Martin Long on 5 November 2009 (2 pages)
9 November 2009	Director's details changed for Ross Steven Chester on 5 November 2009 (2 pages)
9 November 2009	Director's details changed for Ross Steven Chester on 5 November 2009 (2 pages)
23 June 2009	Return made up to 01/06/09; full list of members (4 pages)
23 June 2009	Director's change of particulars / ross chester / 22/06/2009 (1 page)
23 June 2009	Return made up to 01/06/09; full list of members (4 pages)
23 June 2009	Director's change of particulars / ross chester / 22/06/2009 (1 page)
22 June 2009	Director appointed arthur mccoll (1 page)
22 June 2009	Director appointed arthur mccoll (1 page)
7 April 2009	Director appointed ross steven chester (1 page)
7 April 2009	Director appointed ross steven chester (1 page)
23 March 2009	Accounts for a dormant company made up to 31 July 2008 (7 pages)
23 March 2009	Accounts for a dormant company made up to 31 July 2008 (7 pages)
10 June 2008	Return made up to 01/06/08; full list of members (4 pages)
10 June 2008	Return made up to 01/06/08; full list of members (4 pages)
3 April 2008	Appointment terminated secretary christopher storr (1 page)
3 April 2008	Appointment terminated secretary christopher storr (1 page)
3 April 2008	Appointment terminated director christopher storr (1 page)
3 April 2008	Appointment terminated director christopher storr (1 page)
19 December 2007	Accounts for a dormant company made up to 31 July 2007 (7 pages)
19 December 2007	Accounts for a dormant company made up to 31 July 2007 (7 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
14 November 2007	New director appointed (2 pages)
14 November 2007	New director appointed (2 pages)
24 August 2007	Accounts for a dormant company made up to 31 July 2006 (7 pages)
24 August 2007	Accounts for a dormant company made up to 31 July 2006 (7 pages)
20 June 2007	Return made up to 01/06/07; full list of members (3 pages)
20 June 2007	Return made up to 01/06/07; full list of members (3 pages)
9 March 2007	Application for reregistration from PLC to private (1 page)
9 March 2007	Re-registration of Memorandum and Articles (56 pages)
9 March 2007	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
9 March 2007	Application for reregistration from PLC to private (1 page)
9 March 2007	Re-registration of Memorandum and Articles (56 pages)
9 March 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
9 March 2007	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
9 March 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 February 2007	Director resigned (1 page)
19 February 2007	Director resigned (1 page)
24 January 2007	New secretary appointed (2 pages)
24 January 2007	New secretary appointed (2 pages)
22 December 2006	Secretary resigned (1 page)
22 December 2006	Registered office changed on 22/12/06 from: 101 commercial road london E1 1RD (1 page)
22 December 2006	Registered office changed on 22/12/06 from: 101 commercial road london E1 1RD (1 page)
22 December 2006	Secretary resigned (1 page)
15 August 2006	New director appointed (2 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	Director resigned (1 page)
4 August 2006	Secretary's particulars changed (1 page)
4 August 2006	Return made up to 01/06/06; full list of members (3 pages)
4 August 2006	Return made up to 01/06/06; full list of members (3 pages)
4 August 2006	Secretary's particulars changed (1 page)
2 March 2006	Full accounts made up to 31 July 2005 (9 pages)
2 March 2006	Full accounts made up to 31 July 2005 (9 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
4 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2005	Return made up to 01/06/05; full list of members (3 pages)
29 June 2005	Return made up to 01/06/05; full list of members (3 pages)
3 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2005	Full accounts made up to 31 July 2004 (10 pages)
2 March 2005	Full accounts made up to 31 July 2004 (10 pages)
4 October 2004	Director resigned (1 page)
4 October 2004	Director resigned (1 page)
20 July 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 2004	Full accounts made up to 31 July 2003 (10 pages)
4 March 2004	Full accounts made up to 31 July 2003 (10 pages)
18 July 2003	Return made up to 08/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2003	Return made up to 08/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2003	Return made up to 02/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 April 2003	Return made up to 02/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 February 2003	Full accounts made up to 31 July 2002 (10 pages)
21 February 2003	Full accounts made up to 31 July 2002 (10 pages)
5 September 2002	Particulars of mortgage/charge (10 pages)
5 September 2002	Particulars of mortgage/charge (10 pages)
15 March 2002	Return made up to 02/03/02; full list of members (7 pages)
15 March 2002	Return made up to 02/03/02; full list of members (7 pages)
1 March 2002	Full accounts made up to 31 July 2001 (10 pages)
1 March 2002	Full accounts made up to 31 July 2001 (10 pages)
15 October 2001	Secretary resigned (1 page)
15 October 2001	New secretary appointed (2 pages)
15 October 2001	New secretary appointed (2 pages)
15 October 2001	Secretary resigned (1 page)
21 May 2001	Registered office changed on 21/05/01 from: 60 commercial road london E1 1LP (1 page)
21 May 2001	Registered office changed on 21/05/01 from: 60 commercial road london E1 1LP (1 page)
1 May 2001	Full accounts made up to 31 July 2000 (10 pages)
1 May 2001	Full accounts made up to 31 July 2000 (10 pages)
2 April 2001	Return made up to 02/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 April 2001	Return made up to 02/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2000	Auditor's resignation (1 page)
24 July 2000	Auditor's resignation (1 page)
30 March 2000	Return made up to 02/03/00; full list of members (7 pages)
30 March 2000	Return made up to 02/03/00; full list of members (7 pages)
1 October 1999	Full accounts made up to 31 July 1999 (18 pages)
1 October 1999	Full accounts made up to 31 July 1999 (18 pages)
28 September 1999	Registered office changed on 28/09/99 from: 235 old marylebone road london NW1 5QT (1 page)
28 September 1999	Registered office changed on 28/09/99 from: 235 old marylebone road london NW1 5QT (1 page)
13 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 August 1999	Particulars of mortgage/charge (3 pages)
11 August 1999	Particulars of mortgage/charge (3 pages)
11 August 1999	Particulars of mortgage/charge (3 pages)
11 August 1999	Particulars of mortgage/charge (3 pages)
11 August 1999	Particulars of mortgage/charge (3 pages)
11 August 1999	Particulars of mortgage/charge (3 pages)
11 August 1999	Particulars of mortgage/charge (3 pages)
11 August 1999	Particulars of mortgage/charge (3 pages)
27 May 1999	Company name changed L.A. fitness PLC\certificate issued on 28/05/99 (2 pages)
27 May 1999	Company name changed L.A. fitness PLC\certificate issued on 28/05/99 (2 pages)
18 May 1999	Return made up to 02/03/99; full list of members (8 pages)
18 May 1999	Return made up to 02/03/99; full list of members (8 pages)
7 May 1999	Particulars of mortgage/charge (4 pages)
7 May 1999	Particulars of mortgage/charge (4 pages)
15 April 1999	Particulars of mortgage/charge (3 pages)
15 April 1999	Particulars of mortgage/charge (3 pages)
14 December 1998	Full accounts made up to 31 July 1998 (18 pages)
14 December 1998	Full accounts made up to 31 July 1998 (18 pages)
11 June 1998	Particulars of mortgage/charge (3 pages)
11 June 1998	Particulars of mortgage/charge (3 pages)
5 June 1998	Particulars of mortgage/charge (3 pages)
5 June 1998	Particulars of mortgage/charge (3 pages)
17 April 1998	Director's particulars changed (1 page)
17 April 1998	Director's particulars changed (1 page)
17 March 1998	Return made up to 02/03/98; full list of members (10 pages)
17 March 1998	Return made up to 02/03/98; full list of members (10 pages)
2 March 1998	Full accounts made up to 31 July 1997 (18 pages)
2 March 1998	Full accounts made up to 31 July 1997 (18 pages)
20 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 1997	Particulars of mortgage/charge (3 pages)
17 May 1997	Particulars of mortgage/charge (3 pages)
7 May 1997	Return made up to 02/03/97; full list of members (15 pages)
7 May 1997	Return made up to 02/03/97; full list of members (15 pages)
17 March 1997	Resolutions SRES13 ‐ Special resolution (1 page)
17 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 March 1997	Resolutions SRES13 ‐ Special resolution (1 page)
17 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 November 1996	Full accounts made up to 31 July 1996 (21 pages)
21 November 1996	Full accounts made up to 31 July 1996 (21 pages)
12 September 1996	New secretary appointed (2 pages)
12 September 1996	New secretary appointed (2 pages)
12 September 1996	Secretary resigned (1 page)
12 September 1996	New director appointed (2 pages)
12 September 1996	Secretary resigned (1 page)
12 September 1996	New director appointed (2 pages)
16 June 1996	Director resigned (1 page)
16 June 1996	Director resigned (1 page)
10 June 1996	Particulars of mortgage/charge (3 pages)
10 June 1996	Particulars of mortgage/charge (3 pages)
7 June 1996	Particulars of mortgage/charge (3 pages)
7 June 1996	Particulars of mortgage/charge (3 pages)
5 June 1996	New secretary appointed (2 pages)
5 June 1996	New director appointed (2 pages)
5 June 1996	Registered office changed on 05/06/96 from: 20 regent street london SW1Y 4PZ (1 page)
5 June 1996	Secretary resigned (1 page)
5 June 1996	Secretary resigned (1 page)
5 June 1996	Registered office changed on 05/06/96 from: 20 regent street london SW1Y 4PZ (1 page)
5 June 1996	New director appointed (2 pages)
5 June 1996	Director resigned (1 page)
5 June 1996	New secretary appointed (2 pages)
5 June 1996	New director appointed (3 pages)
5 June 1996	Director resigned (1 page)
5 June 1996	New director appointed (3 pages)
13 March 1996	Return made up to 02/03/96; bulk list available separately (6 pages)
13 March 1996	Return made up to 02/03/96; bulk list available separately (6 pages)
3 October 1995	Full accounts made up to 31 July 1995 (19 pages)
3 October 1995	Full accounts made up to 31 July 1995 (19 pages)
13 March 1995	Return made up to 02/03/95; bulk list available separately (16 pages)
13 March 1995	Return made up to 02/03/95; bulk list available separately (16 pages)
14 September 1993	Memorandum and Articles of Association (56 pages)
14 September 1993	Memorandum and Articles of Association (56 pages)
22 September 1989	Prospectus (41 pages)
22 September 1989	Prospectus (41 pages)

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