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 5Th Floor, 83-85 Baker Street, London W1U 6AG. 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 March
Address: 5th Floor, 83-85 Baker Street, London, W1U 6AG
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: Richard L. (in the company from 13 May 2024), Michael R. (appointment date: 11 March 2023). The official register lists 3 persons of significant control, namely: Redcat Inns Limited is located at 83-85 Baker Street, W1U 6AG 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 5th Floor 83-85 Baker Street, London, W1U 6AG, 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 Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to March 31, 2024
filed on: 4th, June 2025 | accounts
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