Promenade Land Limited is a private limited company registered at 2Nd Floor, 2 Queen Square, Liverpool L1 1RH. Incorporated on 2022-09-15, this 1-year-old company is run by 5 directors.
Director Brian M., appointed on 15 September 2022. Director Simon H., appointed on 15 September 2022. Director Peter H., appointed on 15 September 2022.
The company is classified as "dormant company" (SIC: 99999), "development of building projects" (SIC: 41100).
The last confirmation statement was filed on 2022-12-31 and the due date for the following filing is 2024-01-14. What is more, the statutory accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.
| Office Address | 2nd Floor |
| Office Address2 | 2 Queen Square |
| Town | Liverpool |
| Post code | L1 1RH |
| Country of origin | United Kingdom |
| Registration Number | 14358771 |
| Date of Incorporation | Thu, 15th Sep 2022 |
| Industry | Dormant Company |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Mon, 31st Mar 2025 (287 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 15 September 2022
Position: Director
Appointed: 15 September 2022
Position: Director
Appointed: 15 September 2022
Position: Director
Appointed: 15 September 2022
Position: Director
Appointed: 15 September 2022
The register of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Elizabeth S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is James H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Simon H., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Elizabeth S.
| Notified on | 15 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James H.
| Notified on | 15 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon H.
| Notified on | 15 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-06-30 |
| Balance Sheet | |
| Cash Bank On Hand | 300 |
| Net Assets Liabilities | 300 |
| Other | |
| Number Shares Allotted | 300 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 31st December 2023 filed on: 1st, January 2024 |
confirmation statement | Free Download (3 pages) |
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