Floodlight Leisure Ltd
- Company number
- 09787521
- Status
- In Administration/Administrative Receiver
- Type
- Private Limited Company
- Incorporated
- 21 Sep 2015
- Nature of business
- Public houses and bars
- Corporate group
- Robus Capital Management Limited (134 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QUICK, Jason | Director | 21 Sep 2015 | 1 Feb 2018 |
| KNOTT, James Andrew Samuel | Director | 1 Feb 2018 | 28 May 2021 |
| HENRY, Thomas Rhys | Director | 24 May 2018 | 5 Dec 2024 |
| CAMPBELL, Nicholas | Director | 21 Sep 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nighlight Leisure Limited | Ownership Of Shares 50 To 75 Percent | 5 Oct 2016 | 1 Oct 2017 |
| 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 As Firm |
21 Jan 2020 | 21 Jan 2020 |
| Lonsdale Capital Partners L.P. | Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm |
21 Jan 2020 | 21 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 As Firm |
21 Jan 2020 | 21 Jan 2020 |
| Flashlight Leisure Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Oct 2016 | 21 Jan 2020 |
| Flashlight Leisure Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 Dormant | - | - | 2 |
| 30 Sep 2023 Dormant | - | £20 | 2 |
| 30 Sep 2022 Dormant | - | £20 | 3 |
| 30 Sep 2021 Dormant | - | £20 | 3 |
| 30 Sep 2020 Dormant | - | £20 | 3 |
| 30 Sep 2019 Dormant | £20 | £20 | - |
| 30 Sep 2018 Dormant | £20 | £20 | - |
| 30 Sep 2017 Dormant | £20 | £20 | - |
| 30 Sep 2016 Dormant | £20 | £20 | - |
Connections
Owned by
Floodlight Leisure Ltd → Flashlight Leisure Limited → Nightlight Leisure Ltd → Whiskey (Bidco) Limited → Whiskey (Topco) Limited → Lonsdale Capital Partners Gp LLP
Directors’ other companies
- CAMPBELL, Nicholas - Director at Flashlight Leisure Limited
- 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 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
Companies at the same address
- Cheshunt Lakeside Developments Limited (09794834)
- Crown Agents Limited (03259922)
- Hounslow Property Development Limited (12300680)
- Knowledgemotion Ltd (08595964)
- Nightlight Leisure Ltd (09501471)
- Paintwell Limited (00867825)
- Promain (UK) Limited (05271223)
- Simmons 3 Bateman Street Limited (13253664)
- Simmons Battersea Limited (14298604)
- Simmons Brixton Limited (13811359)