LANGSTONE LEISURE LIMITED
Company is dissolved
General Information
NAME
LANGSTONE LEISURE LIMITED
COMPANY NUMBER
03037436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
24/03/1995
(29 years and 8 months old)
WEBSITE
https://www.totalfitness.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/03/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
24/03/1995
07/04/2004
TOTAL FITNESS UK LIMITED
LONDON
SE1 9SG
Northern Perimeter Road
Bootle
Merseyside
L30 7PT
Telephone: 4402600
Prenton Way
North Cheshire Trading Estate
Prenton
Merseyside
CH43 3DU
Telephone: 6094666
Unit 6-8
9 New Ellesmere Approach Walkden To
Worsley
Manchester
M28 3EE
Telephone: 7028222
Willerby Hill Business Park Beverle
Road
Willerby
Hull, North Humberside
HU10 6FE
Telephone: 234801
Bury New Road
Whitefield
Manchester
M45 7SY
Kroll Advisory Ltd. The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LANGSTONE LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LANGSTONE LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANGSTONE LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jun 1971 |
Resigned | Secretary |
Current: 25 Past: 43 |
View Report |
|
Born in Feb 1944 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Mar 1940 |
Resigned | Director |
Current: 1 Past: 70 |
View Report |
|
Born in May 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DERWENT GROUP HOLDINGS LTD | N/A | N/A |
| APOLLO MANAGEMENT CONSULTANTS LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | Martyn Edward Quayle (928479208) has left the board |
| 07/10/2022 | Martyn Edward Quayle (917038106) has left the board |
| 07/10/2022 | New Company Secretary Lukasz Weckwerth (930082833) Appointed |
| 07/10/2022 | New Board Member Lukasz Weckwerth (930082797) Appointed |
| 07/10/2022 | New Board Member Robin Gardener Johnson (928508953) Appointed |
| 29/01/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 22/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 29/03/2021 | Change in Reg. Office |
| 20/01/2021 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 22/01/2019 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 06/12/2017 | David John Lyons (917110108) has left the board |
| 06/12/2017 | New Board Member Martyn Edward Quayle (917038106) Appointed |
| 22/06/2017 | Martyn Edward Quayle (921357773) has left the board |
| 22/06/2017 | John Maurice Sutton (919301521) has left the board |
| 22/06/2017 | Martyn Edward Quayle (917038106) has left the board |
| 22/06/2017 | New Company Secretary Sarah Jane Sweeney (923389945) Appointed |
| 22/06/2017 | New Board Member Sarah Jane Sweeney (916127058) Appointed |
| 18/03/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 08/09/2016 | Christopher Stewart Barr (909175394) has left the board |
| 08/09/2016 | New Company Secretary Martyn Edward Quayle (921357773) Appointed |
| 17/07/2016 | New Confirmation Statement filed |
| 06/07/2016 | New Confirmation Statement filed |
| 05/04/2016 | New Accounts filed |
| 25/04/2015 | New Confirmation Statement filed |
| 22/04/2015 | Change in Reg. Office |
| 22/04/2015 | New Accounts filed |
| 25/12/2014 | New Board Member John Maurice Sutton (919301521) Appointed |
| 16/04/2014 | New Confirmation Statement filed |
| 08/02/2014 | New Accounts filed |
| 20/08/2013 | New Accounts filed |
| 08/05/2013 | New Confirmation Statement filed |
| 03/05/2013 | Change in Reg. Office |
| 19/03/2013 | New Board Member David John Lyons (917110108) Appointed |
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