Maple Street Light Limited (registration number 09225254) is a private limited company created on 2014-09-18. The enterprise can be found at F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring DH4 5QY. Maple Street Light Limited operates SIC: 68209 - "other letting and operating of own or leased real estate".
Company details
| Name | Maple Street Light Limited |
| Number | 09225254 |
| Date of Incorporation: | 18th September 2014 |
| End of financial year: | 30 September |
| Address: | F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, DH4 5QY |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Thomas H. (in the company from 24 May 2018), Nicholas C. (appointment date: 18 September 2014).
Directors
Accounts data
| Date of Accounts | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Shareholder Funds | 100 | 100 | 100 | - | - | - |
People with significant control
Flashlight Leisure Limited
6 April 2016
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lonsdale Capital Partners Gp Llp
13 January 2020 - 13 January 2020
| Address | 21 Upper Brook Street, London, W1K 7PY, England |
| Legal authority | Limited Liability Patnerships Act 2000 |
| Legal form | Limited Liability Patnership |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Lonsdale Capital Partners Llp
13 January 2020 - 13 January 2020
| Address | 21 Upper Brook Street, London, W1K 7PY, England |
| Legal authority | Limited Liability Patnerships Act 2000 |
| Legal form | Limited Liability Patnership |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Flashlight Leisure Limited
18 September 2016 - 13 January 2020
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Francis P.
18 September 2016 - 31 January 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AD01) Change of registered address from 120 Charing Cross Road 3rd Floor London WC2H 0JR United Kingdom on 16th October 2023 to F17 Evolve Business Centre Cygnet Way Houghton Le Spring Tyne & Wear DH4 5QY filed on: 16th, October 2023 | address |
Free Download
(2 pages)
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