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PEMBERTON LEISURE HOLDINGS LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pemberton Leisure Holdings Llp. The company was founded 6 years ago and was given the registration number OC420378. The firm's registered office is in LONDON. You can find them at 25 Canonbury Lane, , London, . This company's SIC code is None Supplied.

Company Information

Name:PEMBERTON LEISURE HOLDINGS LLP
Company Number:OC420378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:25 Canonbury Lane, London, N1 2AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84a, Lancaster Road, Via Kynaston Road, Enfield, England, EN2 0BX

Llp Designated Member19 December 2019Active
84a, Lancaster Road, Via Kynaston Road, Enfield, England, EN2 0BX

Llp Designated Member15 December 2019Active
25, Canonbury Lane, London, N1 2AS

Llp Designated Member18 December 2017Active
Room 2310 Dominion Cnetre, 43-59 Queen's Road East Queen's Rd. East, Wanchai, Hong Kong,

Corporate Llp Designated Member18 December 2017Active

People with Significant Control

Mrs Jane Rosengarten
Notified on:18 December 2017
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:25, Canonbury Lane, London, United Kingdom, N1 2AS
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Andrew Charles Green
Notified on:18 December 2017
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:25, Canonbury Lane, London, United Kingdom, N1 2AS
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type micro entity.

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2022-12-31Accounts

Change account reference date limited liability partnership current shortened.

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2022-12-29Officers

Change person member limited liability partnership with name change date.

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2022-12-29Address

Change registered office address limited liability partnership with date old address new address.

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2022-10-01Gazette

Gazette filings brought up to date.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-09-30Persons with significant control

Change to a person with significant control limited liability partnership.

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2022-09-30Officers

Appoint person member limited liability partnership with appointment date.

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2022-04-01Dissolution

Dissolved compulsory strike off suspended.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-10-05Accounts

Accounts with accounts type micro entity.

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2021-08-18Gazette

Gazette filings brought up to date.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-08-17Gazette

Gazette notice compulsory.

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2021-04-03Officers

Termination member limited liability partnership with name termination date.

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2021-04-03Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2021-02-11Accounts

Accounts with accounts type micro entity.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

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2020-01-04Gazette

Gazette filings brought up to date.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-12-20Officers

Appoint person member limited liability partnership with appointment date.

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2019-11-19Gazette

Gazette notice compulsory.

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