MAPLE STREET LIGHT LIMITED
F17 EVOLVE BUSINESS CENTRE, CYGNET WAY, HOUGHTON LE SPRING DH4 5QY- Liquidation
- Private Limited Company
- Company No. 09225254
- Last Updated: 01 Mar 2024
Company Profile
MAPLE STREET LIGHT LIMITED was incorporated on Thursday, September 18, 2014 as a Private Limited Company with registered address in HOUGHTON LE SPRING. MAPLE STREET LIGHT LIMITED has the status: Liquidation and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years and 2 days.
| Name | MAPLE STREET LIGHT LIMITED |
|---|---|
| Company number | 09225254 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
F17 EVOLVE BUSINESS CENTRE CYGNET WAY HOUGHTON LE SPRING DH4 5QY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lonsdale Capital Partners Llp Upper Brook Street, W1K 7PY |
Dates: Monday, January 13, 2020 - Monday, January 13, 2020
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
|
| Lonsdale Capital Partners Gp Llp Upper Brook Street, W1K 7PY |
Dates: Monday, January 13, 2020 - Monday, January 13, 2020
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
|
| Mr Francis Laurence Perkins Nationality: English |
Dates: Sunday, September 18, 2016 - Wednesday, January 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Flashlight Leisure Limited Leonard Street, EC2A 4QS |
Dates: Sunday, September 18, 2016 - Monday, January 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Flashlight Leisure Limited Charing Cross Road, 3rd Floor, WC2H 0JR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MAPLE STREET LIGHT LIMITED | 18 Sep 2014 |