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London Fitness Holdings Ltd

London Fitness Holdings Ltd is a liquidation company incorporated on 22 December 2021 with the registered office located in Peterborough, Lincolnshire. London Fitness Holdings Ltd was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
13813325
Private limited company
Age
3 years
Incorporated 22 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 3 Eventus Business Centre Sunderland Road
Market Deeping
Peterborough
PE6 8FD
Address changed on 9 Jul 2025 (1 month ago)
Previous address was C/O Tc Group 1-4 London Road Spalding Lincolnshire PE11 2TA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
26
Controllers (PSC)
1
Director • Founder • Irish • Lives in England • Born in Oct 1971
Director • Ceo • British • Lives in England • Born in Nov 1981
Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in Aug 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
London Gynaecology Limited
Geoffrey Douglas Bamber is a mutual person.
Active
The Font Climbing Ltd
Vernon William West is a mutual person.
Active
Aloha Richmond Ltd
Geoffrey Douglas Bamber is a mutual person.
Active
Aloha Moorgate Ltd
Geoffrey Douglas Bamber is a mutual person.
Active
Fittr Ltd
Geoffrey Douglas Bamber is a mutual person.
Active
London Cycle Group Limited
Caoimhe Bebhinn Bamber is a mutual person.
Active
Backed - Thought Machine 1 LLP
Nazar Sharif is a mutual person.
Active
Digme Denali Holdings Limited
Geoffrey Douglas Bamber and Caoimhe Bebhinn Bamber are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£31.77K
Decreased by £96.43K (-75%)
Turnover
Unreported
Same as previous period
Employees
57
Same as previous period
Total Assets
£1.35M
Decreased by £68.41K (-5%)
Total Liabilities
-£2.17M
Increased by £312.16K (+17%)
Net Assets
-£817.65K
Decreased by £380.58K (+87%)
Debt Ratio (%)
160%
Increased by 29.65% (+23%)
Latest Activity
Registered Address Changed
1 Month Ago on 9 Jul 2025
Registered Address Changed
3 Months Ago on 3 Jun 2025
Voluntary Liquidator Appointed
3 Months Ago on 3 Jun 2025
Vernon William West Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Notification of PSC Statement
10 Months Ago on 17 Oct 2024
Geoff Bamber (PSC) Resigned
10 Months Ago on 17 Oct 2024
Registered Address Changed
11 Months Ago on 17 Sep 2024
Nazar Sharif Resigned
1 Year 1 Month Ago on 11 Jul 2024
Get Credit Report
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Documents
Registered office address changed from C/O Tc Group 1-4 London Road Spalding Lincolnshire PE11 2TA to Unit 3 Eventus Business Centre Sunderland Road Market Deeping Peterborough PE6 8FD on 9 July 2025
Submitted on 9 Jul 2025
Appointment of a voluntary liquidator
Submitted on 3 Jun 2025
Statement of affairs
Submitted on 3 Jun 2025
Resolutions
Submitted on 3 Jun 2025
Registered office address changed from C/O Williams Stanley and Co 85 Great Portland Street First Floor London W1W 7LT United Kingdom to C/O Tc Group 1-4 London Road Spalding Lincolnshire PE11 2TA on 3 June 2025
Submitted on 3 Jun 2025
Second filing of a statement of capital following an allotment of shares on 20 December 2024
Submitted on 23 May 2025
Second filing of a statement of capital following an allotment of shares on 20 December 2024
Submitted on 1 Apr 2025
Termination of appointment of Vernon William West as a director on 28 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 21 December 2024 with updates
Submitted on 22 Jan 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 21 Jan 2025
Repayment History
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