Based in Hertfordshire, David Lloyd Leisure Nominee No.2 Ltd was founded on 09 May 2008, it has a status of "Active". There are no directors listed for the organisation at Companies House. We do not know the number of employees at the company.
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 May 2020 | |
AA - Annual Accounts | 30 January 2020 | |
AA - Annual Accounts | 15 August 2019 | |
CS01 - N/A | 10 May 2019 | |
MR01 - N/A | 06 March 2019 | |
TM01 - Termination of appointment of director | 08 January 2019 | |
MR01 - N/A | 12 October 2018 | |
MR01 - N/A | 12 October 2018 | |
MR01 - N/A | 28 September 2018 | |
MR01 - N/A | 28 September 2018 | |
MR04 - N/A | 26 September 2018 | |
CS01 - N/A | 12 June 2018 | |
TM02 - Termination of appointment of secretary | 17 January 2018 | |
TM01 - Termination of appointment of director | 17 January 2018 | |
TM01 - Termination of appointment of director | 17 January 2018 | |
AA - Annual Accounts | 16 January 2018 | |
AP01 - Appointment of director | 07 December 2017 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 18 May 2017 | |
MR04 - N/A | 27 March 2017 | |
MR04 - N/A | 27 March 2017 | |
CH01 - Change of particulars for director | 02 December 2016 | |
AA - Annual Accounts | 27 September 2016 | |
AR01 - Annual Return | 01 June 2016 | |
MR01 - N/A | 14 December 2015 | |
AA - Annual Accounts | 29 September 2015 | |
CH01 - Change of particulars for director | 24 September 2015 | |
AR01 - Annual Return | 20 May 2015 | |
AA01 - Change of accounting reference date | 09 February 2015 | |
AA - Annual Accounts | 03 October 2014 | |
AA01 - Change of accounting reference date | 03 July 2014 | |
AR01 - Annual Return | 19 May 2014 | |
TM01 - Termination of appointment of director | 19 December 2013 | |
TM01 - Termination of appointment of director | 19 December 2013 | |
TM01 - Termination of appointment of director | 19 December 2013 | |
MR01 - N/A | 13 November 2013 | |
MR01 - N/A | 13 November 2013 | |
MR04 - N/A | 12 November 2013 | |
MR04 - N/A | 12 November 2013 | |
MR04 - N/A | 12 November 2013 | |
TM01 - Termination of appointment of director | 02 October 2013 | |
AR01 - Annual Return | 16 May 2013 | |
AA - Annual Accounts | 29 January 2013 | |
AA - Annual Accounts | 05 October 2012 | |
AR01 - Annual Return | 23 May 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 10 May 2011 | |
CH01 - Change of particulars for director | 16 November 2010 | |
AA - Annual Accounts | 01 October 2010 | |
CH01 - Change of particulars for director | 16 September 2010 | |
AP01 - Appointment of director | 17 June 2010 | |
AP01 - Appointment of director | 17 June 2010 | |
AP01 - Appointment of director | 15 June 2010 | |
AR01 - Annual Return | 12 May 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 December 2009 | |
CH01 - Change of particulars for director | 26 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 November 2009 | |
CH01 - Change of particulars for director | 16 November 2009 | |
CH03 - Change of particulars for secretary | 16 November 2009 | |
CH01 - Change of particulars for director | 27 October 2009 | |
CH01 - Change of particulars for director | 27 October 2009 | |
AD01 - Change of registered office address | 19 October 2009 | |
AP01 - Appointment of director | 14 October 2009 | |
TM01 - Termination of appointment of director | 14 October 2009 | |
AA - Annual Accounts | 15 July 2009 | |
363a - Annual Return | 12 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 March 2009 | |
288b - Notice of resignation of directors or secretaries | 17 December 2008 | |
288a - Notice of appointment of directors or secretaries | 17 December 2008 | |
395 - Particulars of a mortgage or charge | 25 November 2008 | |
395 - Particulars of a mortgage or charge | 19 November 2008 | |
395 - Particulars of a mortgage or charge | 19 November 2008 | |
395 - Particulars of a mortgage or charge | 14 November 2008 | |
395 - Particulars of a mortgage or charge | 11 October 2008 | |
288a - Notice of appointment of directors or secretaries | 17 July 2008 | |
288a - Notice of appointment of directors or secretaries | 17 July 2008 | |
225 - Change of Accounting Reference Date | 21 May 2008 | |
NEWINC - New incorporation documents | 09 May 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 February 2019 | Outstanding |
N/A |
A registered charge | 25 September 2018 | Outstanding |
N/A |
A registered charge | 25 September 2018 | Outstanding |
N/A |
A registered charge | 21 September 2018 | Outstanding |
N/A |
A registered charge | 21 September 2018 | Outstanding |
N/A |
A registered charge | 08 December 2015 | Fully Satisfied |
N/A |
A registered charge | 01 November 2013 | Fully Satisfied |
N/A |
A registered charge | 01 November 2013 | Fully Satisfied |
N/A |
Amendment deed relating to a debenture originally dated 03 june 2007 and | 03 November 2008 | Fully Satisfied |
N/A |
Debenture | 03 November 2008 | Fully Satisfied |
N/A |
Accession deed | 07 October 2008 | Fully Satisfied |
N/A |