OpenCompanies

Aldwych Street Light Limited

Company number
10311291
Status
Liquidation
Type
Private Limited Company
Incorporated
4 Aug 2016
Nature of business
Public houses and bars
Corporate group
Lonsdale Capital Partners LLP (135 companies)

Registered office

FRP Advisory Trading Limited, The Manor House
260 Ecclesall Road South
Sheffield
S11 9PS

Officers

NameRoleAppointedResigned
CAMPBELL, Nick Director 4 Aug 2016
HENRY, Thomas Rhys Director 24 May 2018 5 Dec 2024
KNOTT, James Andrew Samuel Director 1 Feb 2018 28 May 2021
PERKINS, Francis Laurence Director 4 Aug 2016 1 Feb 2018

Control

NameNature of controlNotifiedCeased
Nightlight Leisure Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Aug 2016
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		 13 Jan 2020 13 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 As Firm		 13 Jan 2020 13 Jan 2020
Nightlight Leisure Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Aug 2016 13 Jan 2020
Mr Francis Laurence Perkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 4 Aug 2016 31 Jan 2018
Mr Nick Campbell Ownership Of Shares 50 To 75 Percent As Firm 4 Aug 2016 4 Aug 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2024 Dormant - - 2
31 Aug 2023 Dormant - £2 2
31 Aug 2022 Dormant - £2 3
31 Aug 2021 Dormant - £2 3
31 Aug 2020 Dormant - £2 3
31 Aug 2019 Dormant £2 £2 -
31 Aug 2018 Dormant £2 £2 -
31 Aug 2017 Dormant £2 £2 -

Connections

Owned by

Aldwych Street Light Limited → Nightlight Leisure Ltd → Whiskey (Bidco) Limited → Whiskey (Topco) Limited → Lonsdale Capital Partners Gp LLP → Lonsdale Capital Partners I Limited

Companies at the same address

Data