Simmons Liverpool Street Limited (Companies House Registration Number 10210910) is a private limited company incorporated on 2016-06-02 in United Kingdom. The firm can be found at 120 Charing Cross Road, 3Rd Floor, London WC2H 0JR. Simmons Liverpool Street Limited operates Standard Industrial Classification code: 56302 which means "public houses and bars".
Company details
| Name | Simmons Liverpool Street Limited |
| Number | 10210910 |
| Date of Incorporation: | Thursday 2nd June 2016 |
| End of financial year: | 30 June |
| Address: | 120 Charing Cross Road, 3rd Floor, London, WC2H 0JR |
| SIC code: |
56302 - Public houses and bars |
Moving on to the 2 directors that can be found in this enterprise, we can name: Thomas H. (in the company from 24 May 2018), Nicholas C. (appointment date: 02 June 2016). The official register lists 5 persons of significant control, namely: Nightlight Leisure Ltd can be reached at Charing Cross Road, 3Rd Floor, WC2H 0JR London, England. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lonsdale Capital Partners L.P. can be reached at Upper Brook Street, W1K 7PY London. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Lonsdale Capital Partners Gp Llp can be reached at Upper Brook Street, W1K 7PY London. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
| Date of Accounts | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Shareholder Funds | 100 | - | - | - |
People with significant control
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 21 Upper Brook Street, London, W1K 7PY, England |
| Legal authority | 1907 Limited Partnerships Act |
| Legal form | Limited Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Lp016867 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Address | 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 | England |
| Registration number | Oc401786 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Address | 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 | England |
| Registration number | Oc352379 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Address | 32 Caledonian Road, London, N1 9DT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 09501471 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
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(AA) Dormant company accounts reported for the period up to 2023/06/30 filed on: 25th, March 2024 | accounts |
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