Pastures Leisure Limited (registration number 03453588) is a private limited company legally formed on 1997-10-16 in England. The company has its registered office at 106 Leadenhall Street, London EC3A 4AA. Pastures Leisure Limited is operating under SIC code: 55100 which means "hotels and similar accommodation".

Company details

Name Pastures Leisure Limited
Number 03453588
Date of Incorporation: 16th October 1997
End of financial year: 31 October
Address: 106 Leadenhall Street, London, EC3A 4AA
SIC code: 55100 - Hotels and similar accommodation

When it comes to the 2 directors that can be found in this particular firm, we can name: Maxine C. (in the company from 30 April 2007), Michael C. (appointment date: 16 October 1997). 1 secretary is also there: Maxine C. (appointed on 26 November 2004). The official register lists 3 persons of significant control, namely: Redcat Inns Limited is located at Leadenhall Street, EC3A 4AA London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Maxine C. owns 1/2 or less of shares, 1/2 or less of voting rights, Michael C. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31
Current Assets 735,497 764,815 1,051,616 1,432,967 997,395
Total Assets Less Current Liabilities 3,899,309 3,894,933 3,983,927 4,207,759 4,002,956

People with significant control

Redcat Inns Limited
23 August 2021
Address 106 Leadenhall Street, London, EC3A 4AA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House Register (Uk)
Registration number 13129094
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Maxine C.
2 December 2016 - 23 August 2021
Nature of control: 25-50% voting rights
25-50% shares
Michael C.
2 December 2016 - 23 August 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to October 31, 2020
filed on: 14th, April 2021 | accounts
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