Liscombe Health Club Limited. Head office in Leighton Buzzard. Check Director.

Liscombe Health Club Limited, Leighton Buzzard

Liscombe Health Club Limited is a private limited company. Previously, it was named Liscombe Ventures Ltd (it was changed on 2023-01-06). Registered at Liscombe Health Club Liscombe Park, Soulbury, Leighton Buzzard LU7 0JL, this 13 years old company was incorporated on 2010-05-26 and is officially classified as "fitness facilities" (SIC: 93130).
2 directors can be found in the enterprise: Paul T. (appointed on 15 September 2023), Camilla T. (appointed on 01 June 2023).

About
Name: Liscombe Health Club Limited
Number: 07265317
Incorporation date: 2010-05-26
End of financial year: 31 December


Address:	Liscombe Health Club Liscombe Park Soulbury Leighton Buzzard LU7 0JL
SIC code:	93130 - Fitness facilities

Company staff

People with significant control

Paul T.

1 June 2023

Nature of control:	significiant influence or control

Camilla T.

1 June 2023

Nature of control:	significiant influence or control

Christopher Julian D.

9 August 2016 - 1 June 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-03-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	9,423	100,099	67,181	56,884	42,866	61,733	8,977	53,775	110	2,663	46,343
Fixed Assets	181,006	613,172	965,106	563,125	570,610	669,627	692,370	747,269	878,992	952,657	876,015
Total Assets Less Current Liabilities	123,232	649,948	671,593	306,299	254,388	254,650	442,087	432,639	672,563	795,438	757,818
Intangible Fixed Assets	-	409,500	503,467	485,544	485,544	-	-	-	-	-	-
Shareholder Funds	10,744	506,473	349,405	193,799	141,888	-	-	-	-	-	-
Tangible Fixed Assets	181,006	203,672	461,639	77,581	85,066	-	-	-	-	-	-

The due date for Liscombe Health Club Limited confirmation statement filing is 2024-06-16. The latest one was filed on 2023-06-02. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Paul T. who has substantial control or influence. Camilla T. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 15th September 2023 filed on: 15th, September 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 15th September 2023 filed on: 15th, September 2023 \| officers	Free Download (2 pages)
TM02	15th September 2023 - the day secretary's appointment was terminated filed on: 15th, September 2023 \| officers	Free Download (1 page)
TM01	15th September 2023 - the day director's appointment was terminated filed on: 15th, September 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 23rd, June 2023 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 1st June 2023 filed on: 1st, June 2023 \| officers	Free Download (2 pages)
AD01	Address change date: 1st June 2023. New Address: Liscombe Health Club Liscombe Park Soulbury Leighton Buzzard LU7 0JL. Previous address: Suite 3, Bignell Park Barns Chesterton Bicester OX26 1TD England filed on: 1st, June 2023 \| address	Free Download (1 page)
TM01	1st June 2023 - the day director's appointment was terminated filed on: 1st, June 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st June 2023 filed on: 1st, June 2023 \| officers	Free Download (2 pages)
AD01	Address change date: 10th May 2023. New Address: Suite 3, Bignell Park Barns Chesterton Bicester OX26 1TD. Previous address: 88 Sheep Street Bicester Oxfordshire OX26 6LP filed on: 10th, May 2023 \| address	Free Download (1 page)
CERTNM	Company name changed liscombe ventures LTDcertificate issued on 06/01/23 filed on: 6th, January 2023 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 12th, October 2022 \| accounts	Free Download (9 pages)
TM01	16th November 2021 - the day director's appointment was terminated filed on: 16th, November 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 23rd August 2021 filed on: 24th, August 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution, Resolution of allotment of securities filed on: 6th, July 2021 \| resolution	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 6th, April 2021 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 4th March 2021 filed on: 4th, March 2021 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
TM01	25th February 2021 - the day director's appointment was terminated filed on: 25th, February 2021 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 16th November 2020 filed on: 16th, November 2020 \| resolution	Free Download (3 pages)
AP01	New director was appointed on 10th November 2020 filed on: 10th, November 2020 \| officers	Free Download (2 pages)
CERTNM	Company name changed liscombe health club LTDcertificate issued on 15/10/20 filed on: 15th, October 2020 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 18th September 2020 filed on: 18th, September 2020 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 30th, March 2020 \| accounts	Free Download (8 pages)
AA01	Accounting reference date changed from 31st August 2018 to 31st December 2018 filed on: 26th, February 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 26th, February 2019 \| accounts	Free Download (8 pages)
TM01	20th August 2018 - the day director's appointment was terminated filed on: 25th, October 2018 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 31st, May 2017 \| accounts	Free Download (4 pages)
TM01	1st November 2015 - the day director's appointment was terminated filed on: 9th, August 2016 \| officers	Free Download (1 page)
TM01	1st November 2015 - the day director's appointment was terminated filed on: 9th, August 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 31st, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 24th September 2015 with full list of members filed on: 9th, November 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 9th November 2015: 600000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 29th, May 2015 \| accounts	Free Download (4 pages)
TM01	3rd February 2015 - the day director's appointment was terminated filed on: 23rd, February 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 24th September 2014 with full list of members filed on: 24th, October 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 24th October 2014: 600000.00 GBP capital
AA01	Accounting reference date changed from 31st March 2013 to 31st August 2013 filed on: 2nd, October 2013 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 2nd, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 24th September 2013 with full list of members filed on: 24th, September 2013 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 5th September 2013 filed on: 5th, September 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 5th September 2013 filed on: 5th, September 2013 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 29th August 2013 filed on: 29th, August 2013 \| officers	Free Download (1 page)
TM02	29th August 2013 - the day secretary's appointment was terminated filed on: 29th, August 2013 \| officers	Free Download (1 page)
TM01	29th August 2013 - the day director's appointment was terminated filed on: 29th, August 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 29th August 2013 filed on: 29th, August 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 26th May 2013 with full list of members filed on: 16th, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 10th, August 2012 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 31st July 2012 filed on: 31st, July 2012 \| officers	Free Download (2 pages)
TM01	5th July 2012 - the day director's appointment was terminated filed on: 5th, July 2012 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 31st March 2012 filed on: 5th, July 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 26th May 2012 with full list of members filed on: 14th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 3rd, October 2011 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 12th September 2011 filed on: 12th, September 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 26th May 2011 with full list of members filed on: 4th, July 2011 \| annual return	Free Download (3 pages)
TM01	7th June 2010 - the day director's appointment was terminated filed on: 7th, June 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2nd June 2010 filed on: 2nd, June 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2nd June 2010 filed on: 2nd, June 2010 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2nd June 2010 filed on: 2nd, June 2010 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, May 2010 \| incorporation	Free Download (20 pages)

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