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PENLAN LEISURE LIMITED

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

This company is commonly known as Penlan Leisure Limited. The company was founded 7 years ago and was given the registration number 10576376. The firm's registered office is in LONDON. You can find them at 590 Green Lanes, , London, . This company's SIC code is 55201 - Holiday centres and villages.

Company Information

Name:PENLAN LEISURE LIMITED
Company Number:10576376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2017
End of financial year:23 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 55201 - Holiday centres and villages

Office Address & Contact

Registered Address:590 Green Lanes, London, United Kingdom, N13 5RY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
154, Guildford Road, West End, Woking, United Kingdom, GU24 9LT

Director23 January 2017Active
36, Pease Street, Darlington, United Kingdom, DL1 4EU

Director23 January 2017Active

People with Significant Control

Mr Maurice Black
Notified on:23 January 2017
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:154, Guildford Road, Woking, United Kingdom, GU24 9LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Michelle Lee
Notified on:23 January 2017
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:36, Pease Street, Darlington, United Kingdom, DL1 4EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-30Gazette

Gazette dissolved liquidation.

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2022-03-31Insolvency

Liquidation voluntary members return of final meeting.

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2021-05-12Address

Change registered office address company with date old address new address.

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2021-05-11Insolvency

Liquidation voluntary declaration of solvency.

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2021-05-11Insolvency

Liquidation voluntary appointment of liquidator.

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2021-05-11Resolution

Resolution.

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2021-04-23Accounts

Accounts with accounts type total exemption full.

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2021-04-23Accounts

Change account reference date company previous extended.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type total exemption full.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with updates.

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2018-10-19Accounts

Accounts with accounts type total exemption full.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-01-23Incorporation

Incorporation company.

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