General information

Name:

Redlight Leisure Limited

Office Address:

87 Leonard Street EC2A 4QS London

Number: 09501437

Incorporation date: 2015-03-20

Dissolution date: 2022-04-19

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 09501437 9 years ago, Redlight Leisure Ltd had been a private limited company until April 19, 2022 - the date it was dissolved. The company's last known mailing address was 87 Leonard Street, London.

According to the firm's directors directory, there were two directors: Nicholas C. and Jason Q..

Executives who had significant control over the firm were: Jason Q. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Nicholas C. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Nicholas C.

Role: Director

Appointed: 20 March 2015

Latest update: 12 April 2023

Jason Q.

Role: Director

Appointed: 20 March 2015

Latest update: 12 April 2023

People with significant control

Jason Q.
Notified on 31 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas C.
Notified on 31 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lonsdale Capital Partners Gp Llp
Address: 21 Upper Brook Street, London, W1K 7PY, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Notified on 20 January 2020
Ceased on 20 January 2020
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Jason Q.
Notified on 31 January 2018
Ceased on 13 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas C.
Notified on 31 January 2018
Ceased on 13 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lonsdale Capital Partners Llp
Address: 21 Upper Brook Street, London, W1K 7PY, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Notified on 13 January 2020
Ceased on 13 January 2020
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Lonsdale Capital Partners Gp Llp
Address: 21 Upper Brook Street, London, W1K 7PY, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Notified on 13 January 2020
Ceased on 13 January 2020
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Nightlight Leisure Limited
Address: 32 Caledonian Road, London, N1 9DT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 9501471
Notified on 4 May 2017
Ceased on 31 January 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 14 February 2022
Confirmation statement last made up date 31 January 2021
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2015-03-20
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 June 2016
Annual Accounts 1 April 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 1 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 19th, April 2022
gazette
Free Download Download filing

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Services (by SIC Code)

  • 56302 : Public houses and bars
7
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