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STARLIGHT LEISURE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Starlight Leisure Ltd. The company was founded 9 years ago and was given the registration number 09485237. 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:STARLIGHT LEISURE LTD
Company Number:09485237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
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

Company Officers

Personal InformationRoleAppointedStatus
120 Charing Cross Road, 3rd Floor, London, United Kingdom, WC2H 0JR

Director12 March 2015Active
120 Charing Cross Road, 3rd Floor, London, United Kingdom, WC2H 0JR

Director24 May 2018Active
87, Leonard Street, London, England, EC2A 4QS

Director01 February 2018Active
32, Caledonian Road, London, England, N1 9DT

Corporate Director12 March 2015Active

People with Significant Control

Lonsdale Capital Partners Llp
Notified on:21 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 Gp Llp
Notified on:21 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
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Lonsdale Capital Partners L.P.
Notified on:21 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
Flashlight Leisure Limited
Notified on:31 October 2016
Status:Active
Country of residence:England
Address:87, Leonard Street, London, England, EC2A 4QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Flashlight Leisure Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:120, Charing Cross Road, London, England, WC2H 0JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-09-28Officers

Change person director company with change date.

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2023-07-07Accounts

Accounts with accounts type dormant.

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2023-05-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-08Persons with significant control

Cessation of a person with significant control.

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2022-12-08Persons with significant control

Cessation of a person with significant control.

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2022-12-08Persons with significant control

Notification of a person with significant control.

Download
2022-12-05Mortgage

Mortgage satisfy charge full.

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2022-12-05Mortgage

Mortgage satisfy charge full.

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2022-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-02Confirmation statement

Confirmation statement with no updates.

Download
2022-10-25Persons with significant control

Notification of a person with significant control.

Download
2022-10-25Persons with significant control

Cessation of a person with significant control.

Download
2022-09-26Accounts

Accounts with accounts type dormant.

Download
2022-02-16Address

Change registered office address company with date old address new address.

Download
2022-02-15Officers

Change person director company with change date.

Download
2021-11-12Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Accounts

Accounts with accounts type dormant.

Download
2021-06-01Officers

Termination director company with name termination date.

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2021-03-24Accounts

Accounts with accounts type dormant.

Download
2020-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-03Confirmation statement

Confirmation statement with no updates.

Download
2020-10-21Persons with significant control

Notification of a person with significant control.

Download
2020-10-21Persons with significant control

Cessation of a person with significant control.

Download
2020-10-21Persons with significant control

Notification of a person with significant control.

Download

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