MINT STREET LIGHT LIMITED
120 CHARING CROSS ROAD, 3RD FLOOR, LONDON  WC2H 0JR- Active
- Private Limited Company
- Company No. 09392754
- Last Updated: 01 Mar 2024
Company Profile
MINT STREET LIGHT LIMITED was incorporated on Friday, January 16, 2015 as a Private Limited Company with registered address in LONDON. MINT STREET LIGHT LIMITED has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 9 years 8 months and 26 days.
Name | MINT STREET LIGHT LIMITED |
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Company number | 09392754 |
Company type | Private Limited Company |
Incorporation date | 16 Jan 2015 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
120 CHARING CROSS ROAD 3RD FLOOR LONDON WC2H 0JR |
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Country Of Origin | UNITED KINGDOM |
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 |
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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
|
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
|
Mr Nicholas Campbell Nationality: English |
Dates: Sunday, January 15, 2017 - Sunday, January 15, 2017
ownership of shares 25 to 50 percent
|
Mr Francis Laurence Perkins Nationality: English |
Dates: Sunday, January 15, 2017 - Wednesday, January 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Flashlight Leisure Limited Charing Cross Road, 3rd Floor, WC2H 0JR |
Dates: Sunday, January 15, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Flashlight Leisure Limited Leonard Street, EC2A 4QS |
Dates: Sunday, January 15, 2017 - Monday, January 13, 2020
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 |
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End of financial Year | 31 January |
Next annual accounts due | 31 October 2024, (19 days left) |
Latest accounts | 31 January 2023 |
Next confirmation statement due | 13 February 2017 |
Last confirmation statement dated | 16 January 2016 |
Mortgages
Total of Mortgages | 7 |
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Mortgages Outstanding | 4 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 3 |
Previous Names
Name | Change Date |
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MINT STREET LIGHT LIMITED | 16 Jan 2015 |