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Home > England & Wales Companies > LISCOMBE HEALTH CLUB LIMITED
Company Information for

LISCOMBE HEALTH CLUB LIMITED

LISCOMBE HEALTH CLUB LISCOMBE PARK, SOULBURY, LEIGHTON BUZZARD, LU7 0JL,
Company Registration Number
07265317
Private Limited Company
Active

Company Overview

About Liscombe Health Club Ltd
LISCOMBE HEALTH CLUB LIMITED was founded on 2010-05-26 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Liscombe Health Club Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LISCOMBE HEALTH CLUB LIMITED
 
Legal Registered Office
LISCOMBE HEALTH CLUB LISCOMBE PARK
SOULBURY
LEIGHTON BUZZARD
LU7 0JL
Other companies in OX26
 
Previous Names
LISCOMBE VENTURES LTD06/01/2023
LISCOMBE HEALTH CLUB LTD04/03/2021
LISCOMBE VENTURES LTD16/11/2020
LISCOMBE HEALTH CLUB LTD15/10/2020
DJURIC & CO LIMITED18/09/2020
Filing Information
Company Number 07265317
Company ID Number 07265317
Date formed 2010-05-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB119820512  
Last Datalog update: 2024-08-05 22:32:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LISCOMBE HEALTH CLUB LIMITED
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Company Officers of LISCOMBE HEALTH CLUB LIMITED

Current Directors
Officer Role Date Appointed
GEORGE DJURIC
 Company Secretary 2013-08-29
CHRISTOPHER JULIAN DJURIC
 Director 2011-09-12
JAN FRANCO SPATICCHIA
 Director 2013-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE DJURIC
 Director 2012-07-31 2015-11-01
NICOLAS HARDING
 Director 2013-08-30 2015-11-01
PAUL TRENDELL
 Director 2013-08-29 2015-02-03
JULIE DJURIC
 Company Secretary 2010-05-27 2013-08-29
JULIE DJURIC
 Director 2010-05-27 2013-08-29
GEORGE DJURIC
 Director 2010-05-27 2012-07-05
BARBARA KAHAN
 Director 2010-05-26 2010-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JULIAN DJURIC POWER CLUB LIMITED Director 2018-07-20 CURRENT 2009-11-24 Active - Proposal to Strike off
CHRISTOPHER JULIAN DJURIC TRENDSTAR (BAS) LIMITED Director 2017-01-10 CURRENT 2009-10-22 Liquidation
CHRISTOPHER JULIAN DJURIC GYMSTAR LIMITED Director 2013-09-02 CURRENT 2013-09-02 Active
JAN FRANCO SPATICCHIA PROPCO ENTERPRISES LIMITED Director 2015-05-15 CURRENT 2015-05-15 Liquidation
JAN FRANCO SPATICCHIA FITNESS GLOBAL BRAND MANAGEMENT LIMITED Director 2012-09-28 CURRENT 2003-05-19 In Administration/Administrative Receiver

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-0931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-15Termination of appointment of George Djuric on 2023-09-15
2023-09-15APPOINTMENT TERMINATED, DIRECTOR PAUL TRENDELL
2023-09-15DIRECTOR APPOINTED MR PAUL TRENDELL
2023-06-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-02CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES
2023-06-01DIRECTOR APPOINTED MR PAUL TRENDELL
2023-06-01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JULIAN DJURIC
2023-06-01DIRECTOR APPOINTED MRS CAMILLA THORSAGER TRENDELL
2023-06-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL TRENDELL
2023-06-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMILLA THORSAGER TRENDELL
2023-06-01CESSATION OF CHRISTOPHER JULIAN DJURIC AS A PERSON OF SIGNIFICANT CONTROL
2023-06-01REGISTERED OFFICE CHANGED ON 01/06/23 FROM Suite 3, Bignell Park Barns Chesterton Bicester OX26 1TD England
2023-06-01CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES
2023-01-06Company name changed liscombe ventures LTD\certificate issued on 06/01/23
2023-01-06CERTNMCompany name changed liscombe ventures LTD\certificate issued on 06/01/23
2022-10-1231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES
2021-11-16TM01APPOINTMENT TERMINATED, DIRECTOR SARAH DJURIC
2021-08-24AP01DIRECTOR APPOINTED MS SARAH DJURIC
2021-07-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES
2021-04-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23PSC04Change of details for Mr Christopher Julian Djuric as a person with significant control on 2021-03-22
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2021-03-04RES15CHANGE OF COMPANY NAME 04/03/21
2021-02-25TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE DJURIC
2020-11-16RES15CHANGE OF COMPANY NAME 16/11/20
2020-11-10AP01DIRECTOR APPOINTED MR GEORGE DJURIC
2020-10-15RES15CHANGE OF COMPANY NAME 15/10/20
2020-10-15CERTNMCompany name changed liscombe health club LTD\certificate issued on 15/10/20
2020-09-18RES15CHANGE OF COMPANY NAME 18/09/20
2020-03-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-02-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26AA01Previous accounting period extended from 31/08/18 TO 31/12/18
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2018-10-25TM01APPOINTMENT TERMINATED, DIRECTOR JAN FRANCO SPATICCHIA
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 600000
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-08-09TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE DJURIC
2016-08-09TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS HARDING
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 600000
2015-11-09AR0124/09/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TRENDELL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 600000
2014-10-24AR0124/09/14 ANNUAL RETURN FULL LIST
2013-10-02AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02AA01Previous accounting period extended from 31/03/13 TO 31/08/13
2013-09-24AR0124/09/13 ANNUAL RETURN FULL LIST
2013-09-05AP01DIRECTOR APPOINTED MR NICK HARDING
2013-09-05AP01DIRECTOR APPOINTED MR JAN SPATICCHIA
2013-08-29AP01DIRECTOR APPOINTED MR PAUL TRENDELL
2013-08-29AP03Appointment of Mr George Djuric as company secretary
2013-08-29TM01APPOINTMENT TERMINATED, DIRECTOR JULIE DJURIC
2013-08-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY JULIE DJURIC
2013-07-16AR0126/05/13 FULL LIST
2012-08-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-31AP01DIRECTOR APPOINTED MR GEORGE DJURIC
2012-07-05TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE DJURIC
2012-07-05AA01PREVSHO FROM 31/05/2012 TO 31/03/2012
2012-06-14AR0126/05/12 FULL LIST
2011-10-03AA31/05/11 TOTAL EXEMPTION SMALL
2011-09-12AP01DIRECTOR APPOINTED MR CHRISTOPHER DJURIC
2011-07-04AR0126/05/11 FULL LIST
2010-06-07TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-06-02AP03SECRETARY APPOINTED MRS JULIE DJURIC
2010-06-02AP01DIRECTOR APPOINTED MRS JULIE DJURIC
2010-06-02AP01DIRECTOR APPOINTED MR GEORGE DJURIC
2010-05-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-05-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities




Licences & Regulatory approval
We could not find any licences issued to LISCOMBE HEALTH CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LISCOMBE HEALTH CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LISCOMBE HEALTH CLUB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 93130 - Fitness facilities

Creditors
Creditors Due After One Year 2012-04-01 £ 143,475
Creditors Due Within One Year 2012-04-01 £ 63,323

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LISCOMBE HEALTH CLUB LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 600,000
Cash Bank In Hand 2012-04-01 £ 100,099
Current Assets 2012-04-01 £ 100,099
Fixed Assets 2012-04-01 £ 613,172
Shareholder Funds 2012-04-01 £ 506,473
Tangible Fixed Assets 2012-04-01 £ 203,672

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LISCOMBE HEALTH CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LISCOMBE HEALTH CLUB LIMITED
Trademarks
We have not found any records of LISCOMBE HEALTH CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LISCOMBE HEALTH CLUB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93130 - Fitness facilities) as LISCOMBE HEALTH CLUB LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
Business rates information was found for LISCOMBE HEALTH CLUB LIMITED for 6 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Energie Fitness Club, Liscombe Park, Soulbury, Leighton Buzzard, Beds, LU7 0JL 73,50001/Sep/2013
Aylesbury Vale District Council Energie Fitness Club, Liscombe Park, Soulbury, Leighton Buzzard, Beds, LU7 0JL 68,00001/Sep/2013
Mv3 Media Village , Liscombe Park, Soulbury, Leighton Buzzard, Bedfordshire, LU7 0JL 3,15001/Sep/2013
Aylesbury Vale District Council Mv3 Media Village , Liscombe Park, Soulbury, Leighton Buzzard, Bedfordshire, LU7 0JL 3,15001/Sep/2013
Media Village Mv4, Liscombe Park, Soulbury, Leighton Buzzard, Beds, LU7 0JL 3,05001/Sep/2013
Aylesbury Vale District Council Media Village Mv4, Liscombe Park, Soulbury, Leighton Buzzard, Beds, LU7 0JL 3,05001/Sep/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LISCOMBE HEALTH CLUB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LISCOMBE HEALTH CLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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