Flashlight Leisure Limited
Company 08651725 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Nicholas Campbell Director · appointed 2013
12.9y median 12.9y
average tenure
12.9y
longest tenure
Directors past 6 years
- Nicholas Campbell Director · appointed 2013
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Hospitality 17Property 4Finance 3Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Skylight Leisure LTD. 1 shared director
- Twilight Leisure Limited 1 shared director
- Maple Street Light Limited 1 shared director
- Nightlight Leisure LTD 1 shared director
- Floodlight Leisure LTD 1 shared director
- Widegate Street BAR Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08651725 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 15/08/2013 |
| Address | FRP ADVISORY TRADING LIMITED, THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS |
| Accounts next due | 31/01/2026 |
| Accounts last made up | 30/04/2024 |
Industry (SIC)
56302 - Public houses and bars
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nightlight Leisure LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nightlight Leisure LTD ceased 2020-01-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-13 - Lonsdale Capital Partners LLP ceased 2020-01-20
50-75% shares (firm), 50-75% voting (firm), appoints directors · notified 2020-01-20 - Lonsdale Capital Partners GP LLP ceased 2020-01-20
50-75% shares (firm), 50-75% voting (firm), appoints directors · notified 2020-01-20 - Lonsdale Capital Partners L.P. ceased 2020-01-20
25-50% shares (firm), 25-50% voting (firm) · notified 2020-01-20
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Floodlight Leisure LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09485237
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Twilight Leisure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09334654
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Maple Street Light Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09392754
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-15 - 10658477
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-08 - Twilight Leisure Limited ceased 2020-01-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-15 - Maple Street Light Limited ceased 2020-01-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-18 - Floodlight Leisure LTD ceased 2020-01-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-05 - 09485237 ceased 2020-01-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-31 - 09334654 ceased 2020-01-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-01 - 08344570 ceased 2017-02-07
75-100% shares · notified 2017-01-02 - 09392754 ceased 2020-01-13
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-15 - 10658477 ceased 2017-03-08
75-100% shares (firm), 75-100% voting (firm), significant influence (firm) · notified 2017-03-08
Officers (5)
- Nicholas Campbell Director · appointed 2013
Show 4 former officers
- Thomas Rhys Henry Director · appointed 2018 · resigned 2024
- James Andrew Samuel Knott Director · appointed 2018 · resigned 2021
- Elliot Towsey Director · appointed 2014 · resigned 2015
- Jason Quick Director · appointed 2013 · resigned 2018
Directors and officers on the Companies House record, current and former.
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