By Lene C Limited

Active05639611 Private limited company
Incorporated
29 November 2005 (20 years)
Previously known as
Home Entertainment UK Limited (until 10 March 2008)
Industry
Botanical and zoological gardens and nature reserves activities (91040)
Operation of sports facilities (93110)
Directors
Richard Stephen Pemberton
Lene Collatz
Owned by
Richard Stephen Pemberton
Lene Collatz
Accounts type
Total exemption full
Region
Greater London
Address
10 Rojack Road
London
SE23 2DF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Pemberton, Richard Stephen
Director · Appointed 8 December 2010
British
Born May 1957 (69)
Collatz, Lene
Director · Appointed 29 November 2005
Danish
Born October 1966 (60)
Officer history (2 former)
31 October 2018
Resigned Ckp Secretarial Ltd as Corporate Secretary
8 December 2010
Appointed Pemberton, Richard Stephen as Director
29 June 2006
Appointed Ckp Secretarial Ltd as Corporate Secretary
29 June 2006
Resigned Pemberton, Richard Stephen as Secretary
29 November 2005
Appointed Collatz, Lene as Director
29 November 2005
Appointed Pemberton, Richard Stephen as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Richard Stephen Pemberton
Individual · Notified 5 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1957 (69)
Lene Collatz
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Danish
Born October 1966 (60)

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£9,936
Cash
£13,800
Employees
2
Current Ratio
2.7x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 (£33,487) (£27,657) £73,493 £99,305 £87,651 (£9,379) £9,936
Balance sheet detail
2025202420232022202120202019
Fixed Assets£731£14,252£26,472£39,790
Current Assets£14,579£27,977£124,926£116,818£140,262£18,833
Debtors£779£21,019£20,375£55,000£23,430£11,760
Cash£13,800£6,958£104,551£61,818£116,832£7,073£221
Creditors (< 1 year)£5,374£51,608£39,277£31,840£67,256£46,490£33,708
Creditors (> 1 year)£24,470£25,463
Net Current Assets£9,205(£23,631)£85,649£84,978£73,006(£27,657)(£33,487)
Net Assets£9,936(£9,379)£87,651£99,305£73,493(£27,657)(£33,487)
Shareholder Funds£9,936(£9,379)£87,651£99,305£73,493(£27,657)(£33,487)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Total exemption full accounts30 November 2025
22 December 2025Confirmation statement with updates29 November 2025
6 August 2025Total exemption full accounts30 November 2024
9 December 2024Confirmation statement with no updates29 November 2024
15 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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