Simmons 3 Bateman Street Limited is a private limited company located at 120 Charing Cross Road, 3Rd Floor, London WC2H 0JR. Incorporated on 2021-03-09, this 3-year-old company is run by 2 directors.
Director Nicholas C., appointed on 09 March 2021. Director Thomas H., appointed on 09 March 2021.
The company is categorised as "public houses and bars" (SIC code: 56302).
The latest confirmation statement was filed on 2023-03-08 and the date for the subsequent filing is 2024-03-22. Furthermore, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 120 Charing Cross Road |
| Office Address2 | 3rd Floor |
| Town | London |
| Post code | WC2H 0JR |
| Country of origin | United Kingdom |
| Registration Number | 13253664 |
| Date of Incorporation | Tue, 9th Mar 2021 |
| Industry | Public houses and bars |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (216 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 09 March 2021
Position: Director
Appointed: 09 March 2021
The list of persons with significant control that own or control the company includes 4 names. As we identified, there is Nightlight Leisure Ltd from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Lonsdale Capital Partners Llp that entered London, England as the address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lonsdale Capital Partners Gp Llp, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Nightlight Leisure Ltd
120 Charing Cross Road, 3rd Floor, London, England, WC2H 0JR, England
| Legal authority | English Law, United Kingdom |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09501471 |
| Notified on | 9 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lonsdale Capital Partners Llp
21 Upper Brook Street, London, W1K 7PY, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc352379 |
| Notified on | 9 March 2021 |
| Ceased on | 9 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lonsdale Capital Partners Gp Llp
21 Upper Brook Street, London, W1K 7PY, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc401786 |
| Notified on | 9 March 2021 |
| Ceased on | 9 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nightlight Leisure Ltd
87 Leonard Street, London, EC2A 4QS, England
| Legal authority | English Law, United Kingdom |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09501471 |
| Notified on | 9 March 2021 |
| Ceased on | 9 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 | 2 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to March 31, 2023 filed on: 6th, July 2023 |
accounts | Free Download (4 pages) |
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