ADVENTURE BARS LUNA DIGBETH LTD
111 WATERLOO ROAD, LONDON SE1 8UL- Active
- Private Limited Company
- Company No. 13254341
- Last Updated: 01 Mar 2024
Company Profile
ADVENTURE BARS LUNA DIGBETH LTD was incorporated on Tuesday, March 9, 2021 as a Private Limited Company with registered address in LONDON. ADVENTURE BARS LUNA DIGBETH 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 3 years 6 months and 24 days.
| Name | ADVENTURE BARS LUNA DIGBETH LTD |
|---|---|
| Company number | 13254341 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
111 WATERLOO ROAD LONDON SE1 8UL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Nightcap Plc 201 Bishopsgate, EC2M 3AB |
Dates: Friday, May 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Kidd Nationality: British |
Dates: Tuesday, March 9, 2021 - Friday, May 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Bryan Matthew Lloyd Nationality: British |
Dates: Tuesday, March 9, 2021 - Friday, May 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tobias Samuel Alexander Jackson Nationality: British |
Dates: Tuesday, March 9, 2021 - Friday, May 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-185 days left) |
| Latest accounts | 03 July 2022 |
| Next confirmation statement due | 06 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ADVENTURE BARS LUNA DIGBETH LTD | 09 Mar 2021 |