Simmons Street Light Fulham Limited (reg no 10640039) is a private limited company established on 2017-02-27 originating in United Kingdom. The firm can be found at 120 Charing Cross Road, 3Rd Floor, London WC2H 0JR. Simmons Street Light Fulham Limited is operating under SIC: 56302 - "public houses and bars".

Company details

Name Simmons Street Light Fulham Limited
Number 10640039
Date of Incorporation: 2017-02-27
End of financial year: 28 February
Address: 120 Charing Cross Road, 3rd Floor, London, WC2H 0JR
SIC code: 56302 - Public houses and bars

As for the 2 directors that can be found in the company, we can name: Thomas H. (in the company from 24 May 2018), Nick C. (appointment date: 27 February 2017). The Companies House reports 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 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. Lonsdale Capital Partners 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

People with significant control

Nightlight Leisure Ltd
27 February 2017
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
Lonsdale Capital Partners Gp Llp
13 January 2020 - 13 January 2020
Address 21 Upper Brook Street, London, W1K 7PY, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
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 Partnerships Act 2000
Legal form Limited Liability Partnership
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights
Nightlight Leisure Limited
27 February 2017 - 13 January 2020
Address 87 Leonard Street, London, EC2A 4QS, England
Legal authority English Law
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 09501471
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Francis P.
27 February 2017 - 31 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 2023-02-28
filed on: 6th, July 2023 | accounts
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