Twilight Leisure Limited (registration number 08653536) is a private limited company established on 2013-08-16 in United Kingdom. This business is situated at 120 Charing Cross Road, 3Rd Floor, London WC2H 0JR. Twilight Leisure Limited is operating under SIC code: 56302 that means "public houses and bars".
Company details
| Name | Twilight Leisure Limited |
| Number | 08653536 |
| Date of Incorporation: | Friday 16th August 2013 |
| End of financial year: | 30 September |
| Address: | 120 Charing Cross Road, 3rd Floor, London, WC2H 0JR |
| SIC code: |
56302 - Public houses and bars |
When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Thomas H. (appointed on 24 May 2018), Nicholas C. (appointment date: 16 August 2013). The official register reports 5 persons of significant control, namely: Flashlight Leisure Limited can be found at Charing Cross Road, 3Rd Floor, WC2H 0JR London, England. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. This 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 found at Upper Brook Street, W1K 7PY London. This 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 | 2014-08-31 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 |
| Number Shares Allotted | - | - | 100 | 100 | 100 | 100 |
| Current Assets | 10,004 | 26,019 | - | - | - | - |
| Fixed Assets | 16,638 | 13,643 | - | - | - | - |
| Shareholder Funds | 22,169 | 38,347 | 100 | 100 | - | - |
| Tangible Fixed Assets | 16,638 | 13,643 | - | - | - | - |
| Total Assets Less Current Liabilities | 22,169 | 38,347 | - | - | - | - |
People with significant control
| 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 |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | Lp016867 |
| Nature of control: |
right to appoint and remove directors 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 | Companies House |
| 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 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| 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 |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2023/08/16 filed on: 31st, August 2023 | confirmation statement |
Free Download
(3 pages)
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