Leeds
LS2 8LY
Director Name | Mr Alexander Basil John Wood |
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Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 October 2018(4 years, 6 months after company formation) |
Appointment Duration | 5 years, 5 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 | Mr Andrew David Harris |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2014(same day as company formation) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | One Fleet Place London EC4M 7WS |
Director Name | Mr Andrew John Leeser |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British,German |
Status | Resigned |
Appointed | 23 May 2014(1 month, 3 weeks after company formation) |
Appointment Duration | 1 week, 5 days (resigned 04 June 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sandall Stones Road Kirk Sandall Industrial Estate Doncaster South Yorkshire DN3 1QR |
Director Name | Mr Ross Steven Chester |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2014(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year (resigned 28 May 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sandall Stones Road Kirk Sandall Doncaster DN3 1QR |
Director Name | Mr Martin Long |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2014(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year (resigned 28 May 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sandall Stones Road Kirk Sandall Doncaster DN3 1QR |
Director Name | Mr Michael Kane O'Donnell |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British,Irish |
Status | Resigned |
Appointed | 23 May 2014(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year (resigned 28 May 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sandall Stones Road Kirk Sandall Doncaster DN3 1QR |
Director Name | Mr Jacques De Bruin |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 28 May 2015(1 year, 1 month 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 |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2015(1 year, 1 month 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 |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2015(1 year, 1 month 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 |
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Status | Resigned |
Appointed | 28 May 2015(1 year, 1 month 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 | Dentons Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 02 April 2014(same day as company formation) |
Correspondence Address | One Fleet Place London EC4M 7WS |
Secretary Name | Dentons Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 April 2014(same day as company formation) |
Correspondence Address | One Fleet Place London EC4M 7WS |
Website | lafitness.co.uk |
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Registered Address | C/O Pure Gym Limited Town Centre House Leeds LS2 8LY |
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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 |
1 at £1 | Tolmers Newco 1 Limited 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£785,538 |
Current Liabilities | £39,163,852 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 2 April 2023 (12 months ago) |
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Next Return Due | 16 April 2024 (2 weeks, 3 days from now) |
26 June 2015 | Delivered on: 6 July 2015 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding |
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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 |
5 June 2014 | Delivered on: 10 June 2014 Satisfied on: 21 October 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: A registered charge Fully Satisfied |
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 |
30 November 2020 | Accounts for a dormant company made up to 31 December 2019 (10 pages) |
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9 April 2020 | Director's details changed for Mr Humphrey Michael Cobbold on 1 November 2019 (2 pages) |
9 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
17 June 2019 | Accounts for a dormant company made up to 31 December 2018 (10 pages) |
2 April 2019 | Confirmation statement made on 2 April 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 | Appointment of Mr Alexander Basil John Wood as a director on 10 October 2018 (2 pages) |
12 October 2018 | Termination of appointment of Adam John Gordon Bellamy as a secretary on 10 October 2018 (1 page) |
11 May 2018 | Full accounts made up to 31 December 2017 (14 pages) |
6 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
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 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 Jacques De Bruin as a director on 30 November 2017 (1 page) |
15 September 2017 | Second filing for the appointment of Jacques De Bruin as a director (6 pages) |
15 September 2017 | Second filing for the appointment of Jacques De Bruin as a director (6 pages) |
5 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
5 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
5 April 2017 | Full accounts made up to 31 December 2016 (19 pages) |
5 April 2017 | Full accounts made up to 31 December 2016 (19 pages) |
5 May 2016 | Full accounts made up to 31 December 2015 (19 pages) |
5 May 2016 | Full accounts made up to 31 December 2015 (19 pages) |
12 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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7 January 2016 | Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
7 January 2016 | Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
6 November 2015 | Registered office address changed from La Fitness Sandall Stones Road Kirk Sandall Doncaster 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 La Fitness Sandall Stones Road Kirk Sandall Doncaster 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 089745020001 in full (4 pages) |
21 October 2015 | Satisfaction of charge 089745020002 in full (4 pages) |
21 October 2015 | Satisfaction of charge 089745020003 in full (4 pages) |
21 October 2015 | Satisfaction of charge 089745020001 in full (4 pages) |
21 October 2015 | Satisfaction of charge 089745020002 in full (4 pages) |
21 October 2015 | Satisfaction of charge 089745020003 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) |
30 July 2015 | Memorandum and Articles of Association (32 pages) |
30 July 2015 | Resolutions
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30 July 2015 | Resolutions
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30 July 2015 | Memorandum and Articles of Association (32 pages) |
6 July 2015 | Registration of charge 089745020004, created on 26 June 2015 (28 pages) |
6 July 2015 | Registration of charge 089745020004, created on 26 June 2015 (28 pages) |
2 July 2015 | Accounts for a dormant company made up to 31 October 2014 (15 pages) |
2 July 2015 | Accounts for a dormant company made up to 31 October 2014 (15 pages) |
1 July 2015 | Resolutions
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1 July 2015 | Resolutions
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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 | Appointment of Mr Humphrey Michael Cobbold as a director on 28 May 2015 (2 pages) |
9 June 2015 | Appointment of Mr Adam John Gordon Bellamy as a director on 28 May 2015 (2 pages) |
9 June 2015 | Appointment of Mr Adam John Gordon Bellamy 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) |
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 Jacques De Bruin as a director on 28 May 2015
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9 June 2015 | Appointment of Mr Jacques De Bruin as a director on 28 May 2015
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9 June 2015 | Appointment of Mr Humphrey Michael Cobbold as a director on 28 May 2015 (2 pages) |
9 June 2015 | Appointment of Mr Peter William Denby Roberts as a director on 28 May 2015 (2 pages) |
9 June 2015 | Termination of appointment of Michael Kane O'donnell as a director on 28 May 2015 (1 page) |
9 June 2015 | Appointment of Mr Peter William Denby Roberts as a director on 28 May 2015 (2 pages) |
9 June 2015 | Termination of appointment of Michael Kane O'donnell 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 | Termination of appointment of Ross Steven Chester as a director on 28 May 2015 (1 page) |
9 June 2015 | Appointment of Mr Jacques De Bruin as a director on 28 May 2015 (2 pages) |
5 June 2015 | Section 519 (1 page) |
5 June 2015 | Section 519 (1 page) |
14 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
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27 April 2015 | Registered office address changed from C/O La Fitness Sandall Stones Road Kirk Sandall Doncaster DN3 1QR to Sandall Stones Road Kirk Sandall Doncaster DN3 1QR on 27 April 2015 (2 pages) |
27 April 2015 | Registered office address changed from C/O La Fitness Sandall Stones Road Kirk Sandall Doncaster DN3 1QR to Sandall Stones Road Kirk Sandall Doncaster DN3 1QR on 27 April 2015 (2 pages) |
11 February 2015 | Termination of appointment of Dentons Secretaries Limited as a secretary on 23 May 2014 (1 page) |
11 February 2015 | Termination of appointment of Dentons Secretaries Limited as a secretary on 23 May 2014 (1 page) |
1 August 2014 | Registered office address changed from , Sandall Stones Road Kirk Sandall Industrial Estate, Doncaster, South Yorkshire, DN3 1QR, England to C/O La Fitness Sandall Stones Road Kirk Sandall Doncaster DN3 1QR on 1 August 2014 (2 pages) |
1 August 2014 | Registered office address changed from , Sandall Stones Road Kirk Sandall Industrial Estate, Doncaster, South Yorkshire, DN3 1QR, England to C/O La Fitness Sandall Stones Road Kirk Sandall Doncaster DN3 1QR on 1 August 2014 (2 pages) |
1 August 2014 | Registered office address changed from , Sandall Stones Road Kirk Sandall Industrial Estate, Doncaster, South Yorkshire, DN3 1QR, England to C/O La Fitness Sandall Stones Road Kirk Sandall Doncaster DN3 1QR on 1 August 2014 (2 pages) |
16 July 2014 | Director's details changed for Ross Steven Chester on 7 July 2014 (3 pages) |
16 July 2014 | Director's details changed for Ross Steven Chester on 7 July 2014 (3 pages) |
16 July 2014 | Director's details changed for Ross Steven Chester on 7 July 2014 (3 pages) |
10 June 2014 | Registration of charge 089745020003 (11 pages) |
10 June 2014 | Registration of charge 089745020001 (21 pages) |
10 June 2014 | Registration of charge 089745020001 (21 pages) |
10 June 2014 | Registration of charge 089745020002 (27 pages) |
10 June 2014 | Registration of charge 089745020003 (11 pages) |
10 June 2014 | Registration of charge 089745020002 (27 pages) |
4 June 2014 | Termination of appointment of Andrew Leeser as a director (1 page) |
4 June 2014 | Termination of appointment of Andrew Leeser as a director (1 page) |
23 May 2014 | Appointment of Ross Stephen Chester as a director (2 pages) |
23 May 2014 | Registered office address changed from , One Fleet Place, London, EC4M 7WS on 23 May 2014 (1 page) |
23 May 2014 | Registered office address changed from , One Fleet Place, London, EC4M 7WS on 23 May 2014 (1 page) |
23 May 2014 | Appointment of Mr Michael Kane O'donnell as a director (2 pages) |
23 May 2014 | Appointment of Mr Andrew John Leeser as a director (2 pages) |
23 May 2014 | Termination of appointment of Andrew Harris as a director (1 page) |
23 May 2014 | Appointment of Mr Michael Kane O'donnell as a director (2 pages) |
23 May 2014 | Termination of appointment of Dentons Directors Limited as a director (1 page) |
23 May 2014 | Appointment of Mr Martin Long as a director (2 pages) |
23 May 2014 | Appointment of Mr Martin Long as a director (2 pages) |
23 May 2014 | Termination of appointment of Dentons Directors Limited as a director (1 page) |
23 May 2014 | Appointment of Mr Andrew John Leeser as a director (2 pages) |
23 May 2014 | Appointment of Ross Stephen Chester as a director (2 pages) |
23 May 2014 | Termination of appointment of Andrew Harris as a director (1 page) |
21 May 2014 | Current accounting period shortened from 30 April 2015 to 31 October 2014 (1 page) |
21 May 2014 | Current accounting period shortened from 30 April 2015 to 31 October 2014 (1 page) |
20 May 2014 | Company name changed snrdco 3164 LIMITED\certificate issued on 20/05/14
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20 May 2014 | Company name changed snrdco 3164 LIMITED\certificate issued on 20/05/14
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2 April 2014 | Incorporation Statement of capital on 2014-04-02
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2 April 2014 | Incorporation Statement of capital on 2014-04-02
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