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Leigh Pemberton House (TSP Investments) Limited

Leigh Pemberton House (TSP Investments) Limited is an active company incorporated on 21 December 2021 with the registered office located in Lincoln, Lincolnshire. Leigh Pemberton House (TSP Investments) Limited was registered 3 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
13810814
Private limited company
Age
3 years
Incorporated 21 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
The Old Rectory
Rectory Road
Coleby
LN5 0AJ
England
Address changed on 8 Jul 2024 (1 year 4 months ago)
Previous address was The Old Rectory Rectory Road Coleby England LN05 0AJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in England • Born in Apr 1960
Loxley Collection (TSP Group) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hotel Polurrian (TSP Investments) Limited
Andrew Edward Long and Jean Long are mutual people.
Active
Grice, Collins, Long Limited
Andrew Edward Long is a mutual person.
Active
Hotel Polurrian (TSP Operations) Limited
Andrew Edward Long is a mutual person.
Active
Judges Lodgings (TSP Investments) Limited
Jean Long is a mutual person.
Active
White Hart Hotel (TSP Investments) Limited
Jean Long is a mutual person.
Active
Quinton (TSP Investments) Limited
Jean Long is a mutual person.
Active
Outercircle (TSP Investments) Limited
Jean Long is a mutual person.
Active
White Hart Hotel (TSP Operations) Limited
Jean Long is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£774.09K
Increased by £774.09K (+77409100%)
Total Liabilities
-£771.67K
Increased by £771.67K (%)
Net Assets
£2.42K
Increased by £2.42K (+241800%)
Debt Ratio (%)
100%
Increased by 99.69% (%)
Latest Activity
New Charge Registered
9 Months Ago on 14 Jan 2025
Loxley Collection (Tsp Group) Limited (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 8 Jul 2024
Loxley Collection (Tsp Group) Limited (PSC) Appointed
1 Year 4 Months Ago on 17 Jun 2024
Travel Sector Property Limited (PSC) Resigned
1 Year 4 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 18 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Feb 2023
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Documents
Registration of charge 138108140001, created on 14 January 2025
Submitted on 15 Jan 2025
Change of details for Loxley Collection (Tsp Group) Limited as a person with significant control on 1 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 23 Dec 2024
Registered office address changed from The Old Rectory Rectory Road Coleby England LN05 0AJ England to The Old Rectory Rectory Road Coleby LN5 0AJ on 8 July 2024
Submitted on 8 Jul 2024
Cessation of Travel Sector Property Limited as a person with significant control on 17 June 2024
Submitted on 25 Jun 2024
Notification of Loxley Collection (Tsp Group) Limited as a person with significant control on 17 June 2024
Submitted on 25 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Apr 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 21 Dec 2023
Certificate of change of name
Submitted on 25 Jul 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 18 May 2023
Repayment History
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