Flashlight Leisure Limited
- Company number
- 08651725
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 15 Aug 2013
- Dissolved
- 5 Sep 2026
- Nature of business
- Public houses and bars
- Corporate group
- Robus Capital Management Limited (134 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPBELL, Nicholas | Director | 15 Aug 2013 | |
| HENRY, Thomas Rhys | Director | 24 May 2018 | 5 Dec 2024 |
| KNOTT, James Andrew Samuel | Director | 1 Feb 2018 | 28 May 2021 |
| QUICK, Jason | Director | 8 Oct 2013 | 1 Feb 2018 |
| TOWSEY, Elliot | Director | 1 Oct 2014 | 1 May 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nightlight Leisure Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Lonsdale Capital Partners L.P. | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
20 Jan 2020 | 20 Jan 2020 |
| Lonsdale Capital Partners Gp Llp | Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors |
20 Jan 2020 | 20 Jan 2020 |
| Lonsdale Capital Partners Llp | Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors |
20 Jan 2020 | 20 Jan 2020 |
| Nightlight Leisure Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jul 2016 | 20 Jan 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2024 Dormant | - | - | 2 |
| 30 Apr 2023 Dormant | - | £10 | 2 |
| 30 Apr 2022 Dormant | - | £10 | 3 |
| 30 Apr 2021 Dormant | - | £10 | 3 |
| 30 Apr 2020 Dormant | - | £10 | 3 |
| 30 Apr 2019 Dormant | £10 | £10 | - |
| 30 Apr 2018 Dormant | £10 | £10 | - |
| 30 Apr 2017 | £100 | - | - |
| 30 Apr 2016 | £100 | £100 | - |
| 30 Apr 2015 | £46,426 | £46,426 | - |
| 31 Aug 2014 Dormant | £3 | £3 | - |
Connections
Owned by
Flashlight Leisure Limited → Nightlight Leisure Ltd → Whiskey (Bidco) Limited → Whiskey (Topco) Limited → Lonsdale Capital Partners Gp LLP → Lonsdale Capital Partners I Limited
Controls
- Floodlight Leisure Ltd (09787521)
- Maple Street Light Limited (09225254)
- Twilight Leisure Limited (08653536)
Directors’ other companies
- CAMPBELL, Nicholas - Director at Simmons Fulham Limited
- CAMPBELL, Nicholas - Director at Whiskey (Topco) Limited
- CAMPBELL, Nicholas - Director at Whiskey (Bidco) Limited
- CAMPBELL, Nicholas - Director at Skylight Leisure Ltd
- CAMPBELL, Nicholas - Director at Floodlight Leisure Ltd
- CAMPBELL, Nicholas - Director at Widegate Street Bar Limited
- CAMPBELL, Nicholas - Director at Simmons 3 Bateman Street Limited
- CAMPBELL, Nicholas - Director at Simmons Brixton Limited
- CAMPBELL, Nicholas - Director at Simmons Cornhill Limited
- CAMPBELL, Nicholas - Director at Simmons Golden Square Limited
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