Simmons West End Limited LONDON


Simmons West End Limited is a private limited company that can be found at 120 Charing Cross Road, 3Rd Floor, London WC2H 0JR. Incorporated on 2021-06-15, this 2-year-old company is run by 2 directors.
Director Nicholas C., appointed on 15 June 2021. Director Thomas H., appointed on 15 June 2021.
The company is categorised as "public houses and bars" (SIC code: 56302).
The last confirmation statement was filed on 2023-06-14 and the date for the next filing is 2024-06-28. What is more, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Simmons West End Limited Address / Contact

Office Address 120 Charing Cross Road
Office Address2 3rd Floor
Town London
Post code WC2H 0JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 13458410
Date of Incorporation Tue, 15th Jun 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 (231 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Nicholas C.

Position: Director

Appointed: 15 June 2021

Thomas H.

Position: Director

Appointed: 15 June 2021

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As BizStats found, 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 L.p. that put London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lonsdale Capital Partners Gp Llp, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", 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 15 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lonsdale Capital Partners L.P.

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number Lp016867
Notified on 15 June 2021
Ceased on 15 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Lonsdale Capital Partners Gp Llp

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number Oc401786
Notified on 15 June 2021
Ceased on 15 June 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 15 June 2021
Ceased on 15 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand22
Other
Average Number Employees During Period22

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 7th, July 2023
Free Download (4 pages)

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