Company information:
Pemberton Leisure Holdings Llp (No: OC420378)
Address: 84A LANCASTER ROAD, VIA KYNASTON ROAD, ENFIELD, EN2 0BX, ENGLAND
Status: Active
Incorporated: 18-Dec-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Dec-2024
Industry Class: None Supplied
Current designated LLP Member: MARK ANTHONISZ ( DOB: Oct-1967 From: Dec-2019 )
Current designated LLP Member: ANDREW CHARLES GREEN ( DOB: Dec-1970 From: Dec-2019 )
Current designated LLP Member: ANDREW CHARLES GREEN ( DOB: Dec-1970 From: Dec-2019 )
Current designated LLP Member: JANE ROSENGARTEN ( DOB: Dec-1968 From: Dec-2017 )
Resigned designated LLP Member: PGS INTERNATIONAL HOLDINGS LIMITED ( From: Dec-2017 To: Oct-2018 )
Persons of Significant Control:
Andrew Charles Green, 25 Canonbury Lane, London, N1 2AS, United Kingdom: Ownership of voting rights - 75% or more, Right to surplus assets - 75% or more (Notified: 2017-12-18)
Mrs Jane Rosengarten, 25 Canonbury Lane, London, N1 2AS, United Kingdom: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50% (Notified: 2017-12-18, Ceased: 2021-04-03)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Current assets | 26,500 | 26,500 | 26500,26500 |
| Net current assets (liabilities) | 500 | 500 | 500,500 |
| Total assets less current liabilities | 500 | 500 | 500,500 |