OpenRegistry
Companies House/Liverpool/Company profile

PROMENADE RESTAURANTS LIMITED

Active
03148178·incorporated 1996-01-18

PROMENADE RESTAURANTS LIMITED is an active UK private limited company, incorporated on 18 January 1996 at Companies House (number 03148178; OpenRegistry canonical ID GB-03148178-promenade-restaurants-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-01-18
Registered Address
2ND FLOOR, 2, QUEEN SQUARE, LIVERPOOL, L1 1RH
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

9 charges recorded against the company at Companies House: 0 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Peter Hynd born 1951 resident in England, British national. Notified 2016-07-20. Ceased 2018-05-28.
    • Owns 25–50% of shares
  • Mrs Jennifer Elizabeth Hynd born 1951 resident in England, British national. Notified 2016-07-20. Ceased 2018-05-28.
    • Owns 25–50% of shares

Previous names

PROMENADE RESTAURANTS LIMITED has previously traded as:

  • NEPTUNE LEISURE INVESTMENTS LIMITED (until 2015-06-24)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Liverpool: