L.A. Westminster Limited

Company Name	L.A. Westminster Limited
Directors	Humphrey Michael Cobbold and Alexander Basil John Wood
Company Status	Active
Company Number	03238726
Category	Private Limited Company
Incorporation Date	16 August 1996(27 years, 8 months 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(18 years, 9 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(22 years, 2 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	Frederick Oliver Turok
Date of Birth	February 1955 (Born 69 years ago)
Nationality	South African
Status	Resigned
Appointed	16 August 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Broome Hall Cold Harbour Surrey RH5 6HJ

Director Name	Mr David Turner
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(same day as company formation)
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	16 August 1996(same day as company formation)
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	16 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	56 Bladindon Drive Bexley Kent DA5 3BN

Secretary Name	Graham Taylor
Nationality	British
Status	Resigned
Appointed	09 October 2001(5 years, 1 month 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(8 years, 12 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(9 years, 11 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(9 years, 11 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(10 years, 3 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 Steven Paul Gosling
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(11 years after company formation)
Appointment Duration	1 year, 6 months (resigned 24 March 2009)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	5 Little Heath Lane Dunham Massey Altrincham Cheshire WA14 4TS

Secretary Name	Mr Steven Paul Gosling
Nationality	British
Status	Resigned
Appointed	05 September 2007(11 years after company formation)
Appointment Duration	1 year, 6 months (resigned 24 March 2009)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	5 Little Heath Lane Dunham Massey Altrincham Cheshire WA14 4TS

Director Name	Mr Martin Long
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(11 years, 3 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(12 years, 7 months 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(12 years, 7 months 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(18 years, 9 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(18 years, 9 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(18 years, 9 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(18 years, 9 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

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 August 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	lafitness.co.uk

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

159 at £1	L.a. Fitness LTD 99.38% Ordinary
1 at £1	L.a. Leisure LTD 0.63% Ordinary

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

5 June 2014	Delivered on: 10 June 2014 Satisfied on: 21 October 2015 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee) Classification: A registered charge Fully Satisfied
31 May 2013	Delivered on: 14 June 2013 Satisfied on: 21 October 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: A registered charge Particulars: L/H land comprising of the basement and ground floors of portland house, stage place, london. Notification of addition to or amendment of charge. Fully Satisfied
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
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

Filing History

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 September 2017	Second filing for the appointment of Jacques De Bruin as a director (6 pages)
7 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
30 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)
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 160 (5 pages)
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)
21 October 2015	Satisfaction of charge 032387260004 in full (4 pages)
21 October 2015	Satisfaction of charge 032387260003 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 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 160 (5 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 160 (5 pages)
30 June 2015	Accounts for a dormant company made up to 31 October 2014 (7 pages)
23 June 2015	Auditor's resignation (1 page)
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 Ross Steven Chester 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	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 Jacques De Bruin 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)
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 160 (4 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 160 (4 pages)
10 June 2014	Registration of charge 032387260004 (27 pages)
19 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
18 June 2013	Accounts for a dormant company made up to 31 October 2012 (7 pages)
14 June 2013	Registration of charge 032387260003 (13 pages)
15 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 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)
22 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
12 April 2011	Accounts for a dormant company made up to 31 July 2010 (7 pages)
10 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 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 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)
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)
22 June 2009	Director appointed arthur mccoll (1 page)
15 April 2009	Appointment terminated director and secretary steven gosling (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)
10 June 2008	Return made up to 01/06/08; full list of members (4 pages)
19 December 2007	Accounts for a dormant company made up to 31 July 2007 (7 pages)
30 November 2007	Director resigned (1 page)
14 November 2007	New director appointed (2 pages)
25 September 2007	New secretary appointed;new director appointed (3 pages)
7 September 2007	Secretary resigned;director resigned (1 page)
24 August 2007	Accounts for a dormant company made up to 31 July 2006 (7 pages)
20 June 2007	Registered office changed on 20/06/07 from: c/o la fitness LIMITED sandall stones road kirk sandall doncaster south yorkshire DN3 1QR (1 page)
20 June 2007	Return made up to 01/06/07; full list of members (3 pages)
19 February 2007	Director resigned (1 page)
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)
15 August 2006	Director resigned (1 page)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
4 August 2006	Return made up to 01/06/06; full list of members (2 pages)
4 August 2006	Secretary's particulars changed (1 page)
2 March 2006	Full accounts made up to 31 July 2005 (8 pages)
19 August 2005	New director appointed (2 pages)
10 August 2005	Director resigned (1 page)
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)
2 March 2005	Full accounts made up to 31 July 2004 (9 pages)
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)
16 March 2004	Full accounts made up to 31 July 2003 (9 pages)
18 July 2003	Return made up to 08/07/03; 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)
13 August 2002	Return made up to 06/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 June 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)
3 September 2001	Return made up to 16/08/01; full list of members (7 pages)
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)
23 November 2000	Return made up to 16/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2000	Auditor's resignation (1 page)
1 October 1999	Full accounts made up to 31 July 1999 (16 pages)
28 September 1999	Registered office changed on 28/09/99 from: 235 old marylebone road london NW1 5QT (1 page)
17 August 1999	Return made up to 16/08/99; full list of members (8 pages)
7 May 1999	Particulars of mortgage/charge (4 pages)
14 December 1998	Full accounts made up to 31 July 1998 (15 pages)
28 October 1998	Return made up to 16/08/98; full list of members (10 pages)
1 June 1998	Accounting reference date shortened from 31/08/97 to 31/07/97 (1 page)
1 June 1998	Full accounts made up to 31 July 1997 (13 pages)
17 April 1998	Director's particulars changed (1 page)
24 November 1997	Return made up to 16/08/97; full list of members (10 pages)
17 May 1997	Particulars of mortgage/charge (3 pages)
29 October 1996	Ad 24/10/96--------- Â£ si 60@1=60 Â£ ic 102/162 (2 pages)
12 September 1996	Ad 16/08/96--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
4 September 1996	New director appointed (2 pages)
27 August 1996	Director resigned (2 pages)
27 August 1996	New director appointed (1 page)
27 August 1996	New director appointed (1 page)
27 August 1996	Secretary resigned (2 pages)
27 August 1996	New secretary appointed (2 pages)
16 August 1996	Incorporation (18 pages)

L.A. Westminster Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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