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Dato Capital United Kingdom

David LLoyd Leisure Nominee No.2 LTD

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Reports

Extended Company Report with Annual Accounts DAVID LLOYD LEISURE NOMINEE NO.2 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 29, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06589483
Record last updated Thursday, January 10, 2019 3:11:55 AM UTC
Official Address The Hangar Mosquito Way Hatfield Business Park Hertfordshire Al109ax Villages, Hatfield Villages
There are 86 companies registered at this street
Postal Code AL109AX
Sector Non-trading companynon trading

Charts

Visits

DAVID LLOYD LEISURE NOMINEE NO.2 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 17, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Jan 17, 2018 Resignation of one Director Resignation of one Director
Registry Jan 17, 2018 Resignation of one Director 2601122... Resignation of one Director 2601122...
Financials Jan 16, 2018 Annual accounts Annual accounts
Registry Dec 31, 2017 Resignation of 2 people: one Chartered Accountant, one Company Director and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Company Director and one Director (a man)
Registry Dec 7, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Dec 1, 2017 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Sep 28, 2017 Annual accounts Annual accounts
Registry May 18, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 27, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 27, 2017 Statement of satisfaction of a charge / full / charge no 1 2599267... Statement of satisfaction of a charge / full / charge no 1 2599267...
Registry Dec 2, 2016 Change of particulars for director Change of particulars for director
Financials Sep 27, 2016 Annual accounts Annual accounts
Registry Jun 1, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 14, 2015 Registration of a charge / charge code Registration of a charge / charge code
Financials Sep 29, 2015 Annual accounts Annual accounts
Registry Sep 24, 2015 Change of particulars for director Change of particulars for director
Registry May 20, 2015 Annual return Annual return
Registry Feb 9, 2015 Change of accounting reference date Change of accounting reference date
Financials Oct 3, 2014 Annual accounts Annual accounts
Registry Jul 3, 2014 Change of accounting reference date Change of accounting reference date
Registry May 19, 2014 Annual return Annual return
Registry Dec 19, 2013 Resignation of one Director Resignation of one Director
Registry Dec 19, 2013 Resignation of one Director 1651416... Resignation of one Director 1651416...
Registry Dec 19, 2013 Resignation of one Director Resignation of one Director
Registry Nov 13, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 13, 2013 Registration of a charge / charge code 1651274... Registration of a charge / charge code 1651274...
Registry Nov 12, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 12, 2013 Statement of satisfaction of a charge / full / charge no 1 7892650... Statement of satisfaction of a charge / full / charge no 1 7892650...
Registry Nov 12, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 1, 2013 Resignation of 3 people: one Banker, one Company Director and one Director (a man) Resignation of 3 people: one Banker, one Company Director and one Director (a man)
Registry Oct 2, 2013 Resignation of one Director Resignation of one Director
Registry Sep 24, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 16, 2013 Annual return Annual return
Financials Jan 29, 2013 Annual accounts Annual accounts
Financials Oct 5, 2012 Annual accounts 1648951... Annual accounts 1648951...
Registry May 23, 2012 Annual return Annual return
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry May 10, 2011 Annual return Annual return
Registry Nov 16, 2010 Change of particulars for director Change of particulars for director
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Sep 16, 2010 Change of particulars for director Change of particulars for director
Registry Jun 17, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 17, 2010 Appointment of a person as Director 1696187... Appointment of a person as Director 1696187...
Registry Jun 17, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 15, 2010 Appointment of a person as Director 2607817... Appointment of a person as Director 2607817...
Registry May 28, 2010 Four appointments: 4 men Four appointments: 4 men
Registry May 12, 2010 Annual return Annual return
Registry Dec 14, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 26, 2009 Change of particulars for director Change of particulars for director
Registry Nov 17, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 16, 2009 Change of particulars for director Change of particulars for director
Registry Nov 16, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 27, 2009 Change of particulars for director Change of particulars for director
Registry Oct 27, 2009 Change of particulars for director 2646263... Change of particulars for director 2646263...
Registry Oct 27, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 2009 Change of registered office address Change of registered office address
Registry Oct 14, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 14, 2009 Resignation of one Director Resignation of one Director
Registry Aug 21, 2009 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Financials Jul 15, 2009 Annual accounts Annual accounts
Registry May 12, 2009 Annual return Annual return
Registry Mar 13, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 17, 2008 Resignation of a person Resignation of a person
Registry Dec 17, 2008 Appointment of a person Appointment of a person
Registry Dec 9, 2008 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Nov 25, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 19, 2008 Particulars of a mortgage or charge 1910369... Particulars of a mortgage or charge 1910369...
Registry Nov 19, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 19, 2008 Particulars of a mortgage or charge 8155978... Particulars of a mortgage or charge 8155978...
Registry Nov 14, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 11, 2008 Particulars of a mortgage or charge 7867641... Particulars of a mortgage or charge 7867641...
Registry Jul 17, 2008 Appointment of a person Appointment of a person
Registry Jul 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 17, 2008 Appointment of a person Appointment of a person
Registry Jul 16, 2008 Three appointments: 3 men Three appointments: 3 men
Registry May 21, 2008 Accounts Accounts
Registry May 21, 2008 Change of accounting reference date Change of accounting reference date
Registry May 9, 2008 Four appointments: 4 men Four appointments: 4 men

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