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.
Office Address | 120 Charing Cross Road |
Office Address2 | 3rd Floor |
Town | London |
Post code | WC2H 0JR |
Country of origin | United Kingdom |
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 |
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 |
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 reported for the period up to Friday 31st March 2023 filed on: 7th, July 2023 |
accounts | Free Download (4 pages) |
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