Introduction
Watch Company
2
2695 WHITE LION RP DUNSTABLE (LEASECO) LIMITED
2695 WHITE LION RP DUNSTABLE (LEASECO) LIMITED is an active company incorporated on 5 October 2020 with the registered office located in Shirebrook. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in fitness facilities. 2695 WHITE LION RP DUNSTABLE (LEASECO) LIMITED was registered 5 years ago.(SIC: 93130)
Status
active
Active since 5 years ago
Company No
12930743
LTD Company
Age
5 Years
Incorporated 5 October 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 27 April 2025 (11 months ago)
Submitted on 23 December 2025 (3 months ago)
Period: 29 April 2024 - 27 April 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 January 2027
Period: 28 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2025 (5 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Previous Company Names
SDI FITNESS 31 LIMITED
From: 5 October 2020To: 8 July 2024
Address
Unit A Brook Park East Shirebrook, NG20 8RY,
4 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
MOORE, Adam Lee
ActiveBrook Park East, ShirebrookNG20 8RY
Born August 1986
Director
Appointed 05 Dec 2024
MOORE, Adam Lee
Brook Park East, ShirebrookNG20 8RY
Born August 1986
Director
05 Dec 2024
Active
PIPER, Thomas James
ResignedBrook Park East, ShirebrookNG20 8RY
Secretary
Appointed 05 Oct 2020
Resigned 28 Jul 2022
PIPER, Thomas James
Brook Park East, ShirebrookNG20 8RY
Secretary
05 Oct 2020
Resigned 28 Jul 2022
Resigned
ADEGOKE, Adedotun Ademola
ResignedBrook Park East, ShirebrookNG20 8RY
Born June 1973
Director
Appointed 05 Oct 2020
Resigned 05 Dec 2024
ADEGOKE, Adedotun Ademola
Brook Park East, ShirebrookNG20 8RY
Born June 1973
Director
05 Oct 2020
Resigned 05 Dec 2024
Resigned
DICK, Alastair Peter Orford
ResignedBrook Park East, ShirebrookNG20 8RY
Born June 1983
Director
Appointed 05 Oct 2020
Resigned 06 Jan 2025
DICK, Alastair Peter Orford
Brook Park East, ShirebrookNG20 8RY
Born June 1983
Director
05 Oct 2020
Resigned 06 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fitness Estates Limited
ActiveBrook Park East, ShirebrookNG20 8RY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Oct 2020
Fitness Estates Limited
Brook Park East, ShirebrookNG20 8RY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Oct 2020
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2024
16 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 August 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 July 2022
17 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 September 2021