Founded in 2015, Floodlight Leisure, classified under reg no. 09787521 is an active company. Currently registered at 120 Charing Cross Road WC2H 0JR, London the company has been in the business for nine years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.
The company has 2 directors, namely Thomas H., Nicholas C.. Of them, Nicholas C. has been with the company the longest, being appointed on 21 September 2015 and Thomas H. has been with the company for the least time - from 24 May 2018. As of 14 May 2024, there were 2 ex directors - James K., Jason Q. and others listed below. There were no ex secretaries.
| Office Address | 120 Charing Cross Road |
| Office Address2 | 3rd Floor |
| Town | London |
| Post code | WC2H 0JR |
| Country of origin | United Kingdom |
| Registration Number | 09787521 |
| Date of Incorporation | Mon, 21st Sep 2015 |
| Industry | Public houses and bars |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (47 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 17th Nov 2023 (2023-11-17) |
| Last confirmation statement dated | Thu, 3rd Nov 2022 |
Position: Director
Appointed: 24 May 2018
Position: Director
Appointed: 21 September 2015
The list of persons with significant control that own or have control over the company consists of 6 names. As we found, there is Flashlight Leisure Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Lonsdale Capital Partners L.p. that entered London, England as the address. This PSC has a legal form of "a limited partnership", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Lonsdale Capital Partners Llp, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited liability partnership", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Flashlight Leisure Limited
120 Charing Cross Road, 3rd Floor, London, England, WC2H 0JR, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08651725 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lonsdale Capital Partners L.P.
21 Upper Brook Street, London, W1K 7PY, England
| Legal authority | 1907 Limited Partnerships Act |
| Legal form | Limited Partnership |
| Notified on | 21 January 2020 |
| Ceased on | 21 January 2020 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Lonsdale Capital Partners Llp
21 Upper Brook Street, London, W1K 7PY, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Notified on | 21 January 2020 |
| Ceased on | 21 January 2020 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
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 | 21 January 2020 |
| Ceased on | 21 January 2020 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Flashlight Leisure Limited
87 Leonard Street, London, EC2A 4QS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 8651725 |
| Notified on | 5 October 2016 |
| Ceased on | 21 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nighlight Leisure Limited
32 Caledonian Road, London, N1 9DT, England
| Legal authority | Limited Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 9501471 |
| Notified on | 5 October 2016 |
| Ceased on | 1 October 2017 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 20 | 20 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 20 | 20 | 20 | 20 | 20 | 20 | 20 | |
| Net Assets Liabilities | 20 | 20 | 20 | |||||
| Cash Bank In Hand | 20 | 20 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 20 | 20 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 20 | 20 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 3 | 3 | 3 | 2 | 2 | |||
| Balances With Banks | 20 | 20 | ||||||
| Number Shares Allotted | 20 | 20 | 20 | 20 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 20 | 20 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 3rd November 2023 filed on: 9th, November 2023 |
confirmation statement | Free Download (3 pages) |
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