LTL FITNESS LTD

Company 09041294 • Liquidation Insolvency notice • Private limited company
Company age
12 years

Company overview

Incorporation date
15 May 2014
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 1 September 2026

    Notice of Dividends

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

LTL FITNESS LTD is a private limited company incorporated on 15 May 2014, with its registered office in Penryn. Companies House lists its business as fitness facilities. Its most recent accounts were made up to 31 May 2023. Its next accounts, due by 28 February 2025, are overdue. Its confirmation statement, due by 29 May 2025, is overdue.

On 1 September 2026 The Gazette published a notice headed “Notice of Dividends”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. None of its registered charges is outstanding. It has 2 serving directors.

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP

Industry classification (SIC codes)

93130

Officers & directors (3)

CROWSON, James Michael

Director

Appointed: 15 May 2014

Active

VALLER, Russell John

Director

Appointed: 15 May 2014

Active

BELL, David Christopher

Director

Appointed: 15 May 2014 • Resigned: 17 March 2021

Recent filing history (62)

29 June 2026

Removal of liquidator by court order

Insolvency • Form LIQ10

11 February 2026

Liquidators' statement of receipts and payments to 9 December 2025

Insolvency • Form LIQ03

11 July 2025

Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

Miscellaneous • Form ANNOTATION

11 July 2025

Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

Miscellaneous • Form ANNOTATION

7 July 2025

Director's details changed for Mr Russell John Valler on 1 June 2025

Officers • Form CH01

7 July 2025

Director's details changed for Mr James Michael Crowson on 1 June 2025

Officers • Form CH01

12 April 2025

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

19 February 2025

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

16 December 2024

Statement of affairs

Insolvency • Form LIQ02

16 December 2024

Appointment of a voluntary liquidator

Insolvency • Form 600

16 December 2024

Resolutions

Resolution • Form RESOLUTIONS

13 December 2024

Registered office address changed from , 61 Bridge Street Kington, HR5 3DJ, England to Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 13 December 2024

Address • Form AD01

29 May 2024

Confirmation statement made on 15 May 2024 with no updates

Confirmation statement • Form CS01

22 January 2024

Total exemption full accounts made up to 31 May 2023

Accounts • Form AA

21 December 2023

Satisfaction of charge 090412940001 in full

Mortgage • Form MR04

Persons with significant control (3)

Mr David Christopher Bell

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mr James Michael Crowson

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Russell John Valler

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (1)

A registered charge

Hsbc Bank PLC

Created: 12 March 2015 • Delivered: 13 March 2015

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 10 December 2024

Practitioners:

Lisa Alford - Purnells 5a Kernick Industrial Estate

Chris Parkman - Purnells 5a Kernick Industrial Estate

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Filing status

Accounts

Next due: 28 February 2025

OVERDUE

Confirmation statement

Next due: 29 May 2025

OVERDUE

Additional information

Has charges No
Super secure PSCs No