Company information:
David Lloyd Leisure Properties No.1 Limited (No: 06326072)
Address: THE HANGAR MOSQUITO WAY, HATFIELD BUSINESS PARK, HATFIELD, HERTFORDSHIRE, AL10 9AX
Status: Active
Incorporated: 27-Jul-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jan-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: PATRICK JAMES BURROWS ( DOB: Mar-1967 From: Dec-2017 )
Resigned Director: PAUL JOHN GUYER ( DOB: Feb-1966 From: Feb-2014 To: Dec-2018 )
Resigned Director: IAN MICHAEL BRIAN HARRIS ( DOB: Apr-1962 From: Oct-2013 To: Dec-2017 )
Resigned Director: JOHANN MAXIMILIAN HERBERSTEIN ( DOB: Mar-1977 From: Nov-2013 To: Jan-2014 )
Resigned Director: CHRISTOPHER KING ( DOB: Jul-1966 From: Jul-2007 To: Aug-2009 )
Resigned Director: RICHARD JOHN LIVINGSTONE ( DOB: Nov-1964 From: Aug-2009 To: Sep-2013 )
Resigned Director: SCOTT ANTHONY LLOYD ( DOB: Apr-1975 From: Oct-2013 To: Dec-2017 )
Resigned Director: RICHARD NIGEL LUCK ( DOB: Sep-1960 From: Jul-2007 To: Nov-2013 )
Resigned Director: TIMOTHY JAMES IAN MEANOCK ( DOB: Dec-1978 From: Dec-2008 To: Nov-2013 )
Resigned Director: STUART NICHOLSON ( From: Jul-2008 To: Dec-2008 )
Resigned Director: ANDREW JOHN POWELL ( From: Jul-2008 To: Nov-2013 )
Resigned Director: PHILIP JOHN ROWLAND ( DOB: Feb-1963 From: Feb-2014 To: Mar-2016 )
Resigned Director: MARK ANDREW STEPHENS ( DOB: Jun-1982 From: Feb-2014 To: May-2021 )
Resigned Secretary: RICHARD NIGEL LUCK ( DOB: Sep-1960 From: Jul-2007 To: Nov-2013 )
Persons of Significant Control:
Deuce Acquisitions Limited, The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)