| Company Name | Lifestyle Fitness Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 12169531 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2019(4 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Mr Timothy John Morant Curtis |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 91 Eastmount Road Darlington DL1 1LA |
| Director Name | Mr James Leslie Lawrence |
|---|---|
| Date of Birth | February 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 91 Eastmount Road Darlington DL1 1LA |
| Director Name | Mrs Karen Wilson |
|---|---|
| Date of Birth | May 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2020(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 91 Eastmount Road Darlington DL1 1LA |
Location
| Registered Address | 91 Eastmount Road Darlington DL1 1LA |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Northgate |
| Built Up Area | Darlington |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 2 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 30 September |
Returns
| Latest Return | 21 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 4 September 2024 (4 months, 2 weeks from now) |
Charges
| 2 October 2020 | Delivered on: 6 October 2020 Persons entitled: Tc Loans (Cbils) Limited as Security Trustee on Behalf of the Secured Parties Classification: A registered charge Outstanding |
|---|---|
| 2 October 2019 | Delivered on: 10 October 2019 Persons entitled: Bystad Holding Ab Classification: A registered charge Outstanding |
| 2 October 2019 | Delivered on: 7 October 2019 Persons entitled: Esf Loans Limited Classification: A registered charge Outstanding |
Filing History
| 4 September 2023 | Confirmation statement made on 21 August 2023 with no updates (3 pages) |
|---|---|
| 30 March 2023 | Group of companies' accounts made up to 31 October 2022 (39 pages) |
| 14 February 2023 | Current accounting period shortened from 31 October 2023 to 30 September 2023 (1 page) |
| 23 January 2023 | Director's details changed for Mr James Leslie Lawrence on 8 December 2022 (2 pages) |
| 23 January 2023 | Change of details for Mr James Leslie Lawrence as a person with significant control on 8 December 2022 (2 pages) |
| 4 November 2022 | Satisfaction of charge 121695310001 in full (1 page) |
| 4 November 2022 | Satisfaction of charge 121695310003 in full (1 page) |
| 2 November 2022 | Previous accounting period extended from 30 September 2022 to 31 October 2022 (1 page) |
| 26 August 2022 | Confirmation statement made on 21 August 2022 with no updates (3 pages) |
| 4 February 2022 | Group of companies' accounts made up to 30 September 2021 (35 pages) |
| 7 September 2021 | Change of details for Mr James Leslie Lawrence as a person with significant control on 2 September 2021 (2 pages) |
| 7 September 2021 | Director's details changed for Mr James Leslie Lawrence on 2 September 2021 (2 pages) |
| 31 August 2021 | Confirmation statement made on 21 August 2021 with updates (4 pages) |
| 22 August 2021 | Group of companies' accounts made up to 30 September 2020 (33 pages) |
| 21 July 2021 | Change of details for Mr James Leslie Lawrence as a person with significant control on 1 August 2020 (2 pages) |
| 20 July 2021 | Director's details changed for Mr James Leslie Lawrence on 1 August 2020 (2 pages) |
| 22 October 2020 | Appointment of Mrs Karen Wilson as a director on 21 October 2020 (2 pages) |
| 12 October 2020 | Statement of capital following an allotment of shares on 29 September 2020
|
| 12 October 2020 | Memorandum and Articles of Association (30 pages) |
| 12 October 2020 | Change of share class name or designation (2 pages) |
| 12 October 2020 | Resolutions
|
| 12 October 2020 | Consolidation of shares on 29 September 2020 (4 pages) |
| 6 October 2020 | Registration of charge 121695310003, created on 2 October 2020 (60 pages) |
| 4 September 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
| 4 August 2020 | Change of details for Mr James Leslie Lawrence as a person with significant control on 4 August 2020 (2 pages) |
| 4 August 2020 | Director's details changed for Mr James Leslie Lawrence on 4 August 2020 (2 pages) |
| 4 August 2020 | Director's details changed for Mr Timothy John Morant Curtis on 4 August 2020 (2 pages) |
| 4 August 2020 | Change of details for Mr Timothy John Morant Curtis as a person with significant control on 4 August 2020 (2 pages) |
| 6 January 2020 | Current accounting period shortened from 31 December 2020 to 30 September 2020 (1 page) |
| 6 January 2020 | Registered office address changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS United Kingdom to 91 Eastmount Road Darlington DL1 1LA on 6 January 2020 (1 page) |
| 6 November 2019 | Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page) |
| 10 October 2019 | Registration of charge 121695310002, created on 2 October 2019 (35 pages) |
| 7 October 2019 | Registration of charge 121695310001, created on 2 October 2019 (58 pages) |
| 22 August 2019 | Incorporation Statement of capital on 2019-08-22
|