NIGHTLIGHT LEISURE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Nightlight Leisure Ltd. The company was founded 10 years ago and was given the registration number 09501471. The firm's registered office is in LONDON. You can find them at 87 Leonard Street, , London, . This company's SIC code is 56302 - Public houses and bars.
Company Information
Name | : | NIGHTLIGHT LEISURE LTD |
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Company Number | : | 09501471 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 20 March 2015 |
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Industry Codes | : | - 56302 - Public houses and bars
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Office Address & Contact
Registered Address | : | 87 Leonard Street, London, England, EC2A 4QS |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Lonsdale Capital Partners L.P. |
Notified on | : | 20 December 2020 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 21, Upper Brook Street, London, England, W1K 7PY |
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Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent as firm
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Lonsdale Capital Partners Gp Llp |
Notified on | : | 20 January 2020 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 21, Upper Brook Street, London, England, W1K 7PY |
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Nature of control | : | - 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
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Lonsdale Capital Partners Llp |
Notified on | : | 20 January 2020 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 21, Upper Brook Street, London, England, W1K 7PY |
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Nature of control | : | - 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
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Whiskey (Bidco) Limited |
Notified on | : | 27 February 2018 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | Cannon Place, 78 Cannon Street, London, England, EC4N 6AF |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Whiskey (Bidco) Limited |
Notified on | : | 27 February 2018 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Nicholas Campbell |
Notified on | : | 08 May 2017 |
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Status | : | Active |
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Date of birth | : | April 1987 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 32, Caledonian Road, London, England, N1 9DT |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Mr Jason Quick |
Notified on | : | 08 May 2017 |
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Status | : | Active |
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Date of birth | : | January 1988 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 32, Caledonian Road, London, England, N1 9DT |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)