LES MILLS FITNESS UK LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8DE

Company number 07880229
Status Active
Incorporation Date 13 December 2011
Company Type Private Limited Company
Address 1 ALIE STREET, LONDON, E1 8DE
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 13 December 2016 with updates; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 3,000,001 . The most likely internet sites of LES MILLS FITNESS UK LIMITED are www.lesmillsfitnessuk.co.uk, and www.les-mills-fitness-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Les Mills Fitness Uk Limited is a Private Limited Company. The company registration number is 07880229. Les Mills Fitness Uk Limited has been working since 13 December 2011. The present status of the company is Active. The registered address of Les Mills Fitness Uk Limited is 1 Alie Street London E1 8de. . BURNET, Keith Alexander is a Director of the company. ROBB, Douglas Stuart is a Director of the company. Director CHAMPION, Christopher Nigel has been resigned. Director FRANKLIN, Martin George has been resigned. Director HALLO, Brent William has been resigned. Director LLEWELLYN, David Roger has been resigned. Director MILLS, Phillip David has been resigned. Director TATTERSALL, Jillian Rae has been resigned. The company operates in "Other sports activities".


Current Directors

Director
BURNET, Keith Alexander
Appointed Date: 20 April 2015
55 years old
Director
ROBB, Douglas Stuart
Appointed Date: 01 March 2012
55 years old

Resigned Directors

Director
CHAMPION, Christopher Nigel
Resigned: 20 April 2015
Appointed Date: 02 April 2012
74 years old
Director
FRANKLIN, Martin George
Resigned: 20 April 2015
Appointed Date: 20 April 2015
52 years old
Director
HALLO, Brent William
Resigned: 01 March 2012
Appointed Date: 13 December 2011
68 years old
Director
LLEWELLYN, David Roger
Resigned: 01 March 2012
Appointed Date: 13 December 2011
78 years old
Director
MILLS, Phillip David
Resigned: 20 April 2015
Appointed Date: 01 May 2013
70 years old
Director
TATTERSALL, Jillian Rae
Resigned: 14 February 2013
Appointed Date: 24 May 2012
71 years old

Persons With Significant Control

Mr Phillip Mills
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

LES MILLS FITNESS UK LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 13 December 2016 with updates
07 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 3,000,001
07 Jan 2016
Full accounts made up to 31 March 2015
19 Aug 2015
Termination of appointment of a director
...
... and 19 more events
05 Mar 2012
Statement of capital following an allotment of shares on 27 February 2012
  • GBP 3,000,001
05 Mar 2012
Termination of appointment of Brent Hallo as a director
05 Mar 2012
Termination of appointment of David Llewellyn as a director
05 Mar 2012
Appointment of Douglas Stuart Robb as a director
13 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LES MILLS FITNESS UK LIMITED Charges

8 June 2012
Rent deposit deed
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The interest in £113,651.10 or such other sum as is from…

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