FLOODLIGHT LEISURE LTD
120 CHARING CROSS ROAD, 3RD FLOOR, LONDON WC2H 0JR- Active
- Private Limited Company
- Company No. 09787521
- Last Updated: 01 Mar 2024
Company Profile
FLOODLIGHT LEISURE LTD was incorporated on Monday, September 21, 2015 as a Private Limited Company with registered address in LONDON. FLOODLIGHT LEISURE LTD 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 5 months and 4 days.
| Name | FLOODLIGHT LEISURE LTD |
|---|---|
| Company number | 09787521 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
120 CHARING CROSS ROAD 3RD FLOOR LONDON WC2H 0JR |
|---|---|
| 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 |
|---|---|
| Lonsdale Capital Partners L.P. Upper Brook Street, W1K 7PY |
Dates: Tuesday, January 21, 2020 - Tuesday, January 21, 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: Tuesday, January 21, 2020 - Tuesday, January 21, 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: Tuesday, January 21, 2020 - Tuesday, January 21, 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
|
| Flashlight Leisure Limited Leonard Street, EC2A 4QS |
Dates: Wednesday, October 5, 2016 - Tuesday, January 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nighlight Leisure Limited Caledonian Road, N1 9DT |
Dates: Wednesday, October 5, 2016 - Sunday, October 1, 2017
ownership of shares 50 to 75 percent
|
| 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, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| FLOODLIGHT LEISURE LTD | 21 Sep 2015 |