Company Information for

DAVID LLOYD CLUBS LIMITED

THE HANGAR MOSQUITO WAY, HATFIELD BUSINESS PARK, HATFIELD, HERTFORDSHIRE, AL10 9AX,

Company Registration Number

10565274

Private Limited Company

Active

About David Lloyd Clubs Ltd

DAVID LLOYD CLUBS LIMITED was founded on 2017-01-16 and has its registered office in Hatfield. The organisation's status is listed as "Active". David Lloyd Clubs Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

DAVID LLOYD CLUBS LIMITED

Legal Registered Office

THE HANGAR MOSQUITO WAY
HATFIELD BUSINESS PARK
HATFIELD
HERTFORDSHIRE
AL10 9AX

Filing Information

Company Number	10565274
Date formed	2017-01-16
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	03/10/2025
Filing return next due	13/02/2018
Type of accounts	FULL

Last Datalog update:

2024-11-05 09:55:15

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Patrick James Burrows	Director	CHARTERED ACCOUNTANT	2017-12-12	UNITED KINGDOM
Donald Glenn Earlam	Director	COMPANY DIRECTOR	2017-02-16	UNITED KINGDOM
Paul John Guyer	Director	CHARTERED SURVEYOR	2017-02-16	UNITED KINGDOM
Brian Jonathan Magnus	Director	PRIVATE EQUITY PARTNER	2017-01-16	UNITED KINGDOM
Mark Andrew Stephens	Director	INVESTMENT PROFESSIONAL	2017-01-16	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Ian Michael Brian Harris	Director	2017-02-16	2017-12-31

Related Directorships for Patrick James Burrows

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Patrick James Burrows	DEUCE ACQUISITIONS LIMITED	Director	2017-12-12	CURRENT	2013-08-19	Active
Patrick James Burrows	FARNRIDGE LIMITED	Director	2017-12-01	CURRENT	1984-05-01	Active
Patrick James Burrows	DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED	Director	2017-12-01	CURRENT	2007-07-27	Active
Patrick James Burrows	DAVID LLOYD LEISURE LIMITED	Director	2017-12-01	CURRENT	1980-09-08	Active
Patrick James Burrows	DAVID LLOYD SPORTS CENTRES LIMITED	Director	2017-12-01	CURRENT	1982-05-19	Active
Patrick James Burrows	EALING RACQUETS AND HEALTHTRACK LIMITED	Director	2017-12-01	CURRENT	1996-03-20	Active
Patrick James Burrows	DAVID LLOYD LEISURE NOMINEE NO.4 LIMITED	Director	2017-12-01	CURRENT	2006-04-04	Active
Patrick James Burrows	DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED	Director	2017-12-01	CURRENT	2008-05-12	Active
Patrick James Burrows	DAVID LLOYD LEISURE PROPERTIES NO.4 LIMITED	Director	2017-12-01	CURRENT	2008-05-12	Active
Patrick James Burrows	DAVID LLOYD LEISURE PROPERTIES NO.3 LIMITED	Director	2017-12-01	CURRENT	2008-05-12	Active
Patrick James Burrows	DAVID LLOYD LEISURE GR LIMITED	Director	2017-12-01	CURRENT	2015-08-27	Active
Patrick James Burrows	TENNIS CLUB MANAGEMENT INTERNATIONAL LIMITED	Director	2017-12-01	CURRENT	1986-03-25	Active
Patrick James Burrows	SOLIHULL RACQUETS & HEALTHTRACK LIMITED	Director	2017-12-01	CURRENT	1995-12-06	Active
Patrick James Burrows	MANCHESTER RACQUETS AND HEALTHTRACK LIMITED	Director	2017-12-01	CURRENT	1996-05-03	Active
Patrick James Burrows	NEXT GENERATION AMIDA FLEET LIMITED	Director	2017-12-01	CURRENT	2000-06-27	Active
Patrick James Burrows	N.G.C. PROJECT MANAGEMENT LIMITED	Director	2017-12-01	CURRENT	2000-06-29	Active
Patrick James Burrows	SMILEWOOD LIMITED	Director	2017-12-01	CURRENT	2002-12-31	Active
Patrick James Burrows	SPORTS MANAGEMENT (SCOTLAND) LIMITED	Director	2017-12-01	CURRENT	1975-11-06	Active
Patrick James Burrows	NEWHAVEN RESTAURANT LIMITED	Director	2017-12-01	CURRENT	1999-02-10	Active
Patrick James Burrows	HARBOUR CLUB LIMITED	Director	2017-12-01	CURRENT	1993-05-28	Active
Patrick James Burrows	MARKSON TENNIS AND LEISURE CENTRES LIMITED	Director	2017-12-01	CURRENT	1990-01-24	Active
Patrick James Burrows	CASTLEDENE LEISURE LIMITED	Director	2017-12-01	CURRENT	1990-10-05	Active
Patrick James Burrows	DESIGN COLLECTIVE LIMITED	Director	2017-12-01	CURRENT	1994-10-06	Active
Patrick James Burrows	BROOKLANDS HEALTHTRACK LIMITED	Director	2017-12-01	CURRENT	1994-11-01	Active
Patrick James Burrows	CHESHIRE OAKS RACQUETS & HEALTHTRACK LIMITED	Director	2017-12-01	CURRENT	1995-04-27	Active
Patrick James Burrows	RACQUETS AND HEALTHTRACK GROUP LIMITED	Director	2017-12-01	CURRENT	1995-06-07	Active
Patrick James Burrows	NOTTINGHAM RACQUETS & HEALTHTRACK LIMITED	Director	2017-12-01	CURRENT	1995-07-31	Active
Patrick James Burrows	NEXT GENERATION CLUBS LIMITED	Director	2017-12-01	CURRENT	1996-11-05	Active
Patrick James Burrows	NEXTGEN LIMITED	Director	2017-12-01	CURRENT	1998-02-18	Active
Patrick James Burrows	NEXT GENERATION AMIDA BECKENHAM LIMITED	Director	2017-12-01	CURRENT	1998-05-21	Active
Patrick James Burrows	BURTON WATERS (H L & R ) LIMITED	Director	2017-12-01	CURRENT	1998-07-20	Active
Patrick James Burrows	GATEHOUSE NURSERY HOLDINGS LIMITED	Director	2017-12-01	CURRENT	1998-07-17	Active
Patrick James Burrows	CELSIUS SPA LIMITED	Director	2017-12-01	CURRENT	1998-11-12	Active
Patrick James Burrows	ODYSSEY GLORY MILL LIMITED	Director	2017-12-01	CURRENT	1999-09-30	Active
Patrick James Burrows	NEXT GENERATION AMIDA SERVICES LIMITED	Director	2017-12-01	CURRENT	1999-10-22	Active
Patrick James Burrows	DAVID LLOYD LEISURE NOMINEE NO.3 LIMITED	Director	2017-12-01	CURRENT	2006-04-04	Active
Patrick James Burrows	CORE EXERCISE CLINICS LIMITED	Director	2017-12-01	CURRENT	2006-10-06	Active
Patrick James Burrows	DAVID LLOYD LEISURE GROUP LIMITED	Director	2017-12-01	CURRENT	2007-05-29	Active
Patrick James Burrows	DAVID LLOYD LEISURE NOMINEE NO.2 LIMITED	Director	2017-12-01	CURRENT	2008-05-09	Active
Patrick James Burrows	DAVID LLOYD LEISURE NOMINEE NO.1 LIMITED	Director	2017-12-01	CURRENT	2008-05-09	Active
Patrick James Burrows	DAVID LLOYD LEISURE JV HOLDINGS LIMITED	Director	2017-12-01	CURRENT	2008-08-05	Active
Patrick James Burrows	DAVID LLOYD LEISURE DEVELOPMENT SITES LIMITED	Director	2017-12-01	CURRENT	2008-09-23	Active
Patrick James Burrows	GRASSPOST LIMITED	Director	2017-12-01	CURRENT	1981-09-08	Active
Patrick James Burrows	NEXT GENERATION AMIDA HAMPTON LIMITED	Director	2017-12-01	CURRENT	1997-10-28	Active
Patrick James Burrows	DAVID LLOYD LEISURE NURSERIES LIMITED	Director	2017-12-01	CURRENT	1998-05-12	Active
Patrick James Burrows	HARBOUR CLUB OPERATIONS LIMITED	Director	2017-12-01	CURRENT	1999-12-10	Active
Patrick James Burrows	DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED	Director	2017-12-01	CURRENT	2008-05-12	Active
Patrick James Burrows	DAVID LLOYD LEISURE FARNHAM LIMITED	Director	2017-12-01	CURRENT	2010-06-09	Active
Patrick James Burrows	LONDON CITY AIRPORT TRAVEL SERVICES LIMITED	Director	2011-08-16	CURRENT	2005-01-10	Dissolved 2014-04-15
Patrick James Burrows	CITY AVIATION HOLDINGS LIMITED	Director	2011-08-16	CURRENT	1998-10-15	Dissolved 2014-04-15

Related Directorships for Donald Glenn Earlam

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Donald Glenn Earlam	DEUCE ACQUISITIONS LIMITED	Director	2016-06-16	CURRENT	2013-08-19	Active
Donald Glenn Earlam	DAVID LLOYD LEISURE LIMITED	Director	2016-04-06	CURRENT	1980-09-08	Active
Donald Glenn Earlam	HARBOUR CLUB LIMITED	Director	2016-04-06	CURRENT	1993-05-28	Active
Donald Glenn Earlam	NEXT GENERATION CLUBS LIMITED	Director	2016-04-06	CURRENT	1996-11-05	Active

Related Directorships for Paul John Guyer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul John Guyer	NEXT GENERATION CLUBS LIMITED	Director	2015-09-29	CURRENT	1996-11-05	Active
Paul John Guyer	DAVID LLOYD LEISURE GR LIMITED	Director	2015-09-21	CURRENT	2015-08-27	Active
Paul John Guyer	DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED	Director	2014-02-27	CURRENT	2007-07-27	Active
Paul John Guyer	DAVID LLOYD LEISURE PROPERTIES NO.4 LIMITED	Director	2014-02-27	CURRENT	2008-05-12	Active
Paul John Guyer	DAVID LLOYD LEISURE PROPERTIES NO.3 LIMITED	Director	2014-02-27	CURRENT	2008-05-12	Active
Paul John Guyer	DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED	Director	2014-02-27	CURRENT	2008-05-12	Active
Paul John Guyer	NEXT GENERATION AMIDA BECKENHAM LIMITED	Director	2011-09-09	CURRENT	1998-05-21	Active
Paul John Guyer	NEXT GENERATION AMIDA SERVICES LIMITED	Director	2011-09-09	CURRENT	1999-10-22	Active
Paul John Guyer	NEXT GENERATION AMIDA HAMPTON LIMITED	Director	2011-09-09	CURRENT	1997-10-28	Active
Paul John Guyer	DAVID LLOYD LEISURE FARNHAM LIMITED	Director	2010-06-09	CURRENT	2010-06-09	Active
Paul John Guyer	DAVID LLOYD LEISURE NOMINEE NO.2 LIMITED	Director	2010-05-28	CURRENT	2008-05-09	Active
Paul John Guyer	DAVID LLOYD LEISURE NOMINEE NO.1 LIMITED	Director	2010-05-28	CURRENT	2008-05-09	Active
Paul John Guyer	DAVID LLOYD LEISURE NOMINEE NO.4 LIMITED	Director	2008-11-06	CURRENT	2006-04-04	Active
Paul John Guyer	DAVID LLOYD LEISURE NOMINEE NO.3 LIMITED	Director	2008-11-06	CURRENT	2006-04-04	Active
Paul John Guyer	DAVID LLOYD LEISURE DEVELOPMENT SITES LIMITED	Director	2008-09-23	CURRENT	2008-09-23	Active
Paul John Guyer	DAVID LLOYD LEISURE GROUP LIMITED	Director	2008-05-20	CURRENT	2007-05-29	Active
Paul John Guyer	DAVID LLOYD LEISURE LIMITED	Director	2008-02-21	CURRENT	1980-09-08	Active

Related Directorships for Brian Jonathan Magnus

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Brian Jonathan Magnus	TME TOPCO LIMITED	Director	2017-10-09	CURRENT	2016-05-26	Active
Brian Jonathan Magnus	TME MIDCO LIMITED	Director	2017-10-09	CURRENT	2016-05-26	Active
Brian Jonathan Magnus	DAVID LLOYD CLUBS HOLDINGS LIMITED	Director	2017-01-16	CURRENT	2017-01-16	Active
Brian Jonathan Magnus	STONEGATE PUB COMPANY HOLDINGS LIMITED	Director	2016-08-30	CURRENT	2010-10-15	Active
Brian Jonathan Magnus	STONEGATE PUB COMPANY MIDCO LIMITED	Director	2016-08-30	CURRENT	2013-01-24	Active
Brian Jonathan Magnus	DEUCE HOLDCO LIMITED	Director	2016-08-18	CURRENT	2013-08-19	Active
Brian Jonathan Magnus	CARPENTER FINCO LIMITED	Director	2015-12-04	CURRENT	2015-12-04	Active
Brian Jonathan Magnus	CARPENTER SUB-FINCO LIMITED	Director	2015-12-04	CURRENT	2015-12-04	Active
Brian Jonathan Magnus	MONTAGU HOUSE LIMITED	Director	2015-11-30	CURRENT	2009-09-08	Active
Brian Jonathan Magnus	CUBITT HOUSE LIMITED	Director	2015-11-30	CURRENT	2005-03-20	Active
Brian Jonathan Magnus	CARPENTER HOLDCO LIMITED	Director	2015-11-12	CURRENT	2014-05-23	Active
Brian Jonathan Magnus	DEUCE ACQUISITIONS LIMITED	Director	2015-09-21	CURRENT	2013-08-19	Active
Brian Jonathan Magnus	DAVID LLOYD LEISURE GR LIMITED	Director	2015-09-21	CURRENT	2015-08-27	Active
Brian Jonathan Magnus	DW PROPCO LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active - Proposal to Strike off
Brian Jonathan Magnus	BH PROPCO LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active
Brian Jonathan Magnus	HULL PROPCO LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active
Brian Jonathan Magnus	FTK PROPCO LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active - Proposal to Strike off
Brian Jonathan Magnus	SJT PROPCO LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active - Proposal to Strike off
Brian Jonathan Magnus	AD PROPCO LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active - Proposal to Strike off
Brian Jonathan Magnus	STONEGATE PUB COMPANY LIMITED	Director	2015-02-01	CURRENT	2010-08-20	Active
Brian Jonathan Magnus	STONEHAVEN UK LTD	Director	2014-05-21	CURRENT	2005-06-22	Active

Related Directorships for Mark Andrew Stephens

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Andrew Stephens	DAVID LLOYD CLUBS HOLDINGS LIMITED	Director	2017-01-16	CURRENT	2017-01-16	Active