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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
Company Number:09501471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2015
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:87 Leonard Street, London, England, EC2A 4QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Lonsdale Capital Partners L.P.
Notified on:20 December 2020
Status:Active
Country of residence:England
Address:21, Upper Brook Street, London, England, W1K 7PY
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Lonsdale Capital Partners Gp Llp
Notified on:20 January 2020
Status:Active
Country of residence:England
Address:21, Upper Brook Street, London, England, W1K 7PY
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
Lonsdale Capital Partners Llp
Notified on:20 January 2020
Status:Active
Country of residence:England
Address:21, Upper Brook Street, London, England, W1K 7PY
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
Whiskey (Bidco) Limited
Notified on:27 February 2018
Status:Active
Country of residence:England
Address:Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Whiskey (Bidco) Limited
Notified on:27 February 2018
Status:Active
Country of residence:United Kingdom
Address:Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicholas Campbell
Notified on:08 May 2017
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:England
Address:32, Caledonian Road, London, England, N1 9DT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Jason Quick
Notified on:08 May 2017
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:32, Caledonian Road, London, England, N1 9DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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)

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