Nightlight Leisure LTD
Company 09501471 In Administration
Connected board network
The connection graph needs a free account.
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 2015
Directors past 6 years
- Nicholas Campbell Director · appointed 2015
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.
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
- Flashlight Leisure Limited 1 shared director
- Twilight Leisure Limited 1 shared director
- Maple Street Light Limited 1 shared director
- Floodlight Leisure LTD 1 shared director
- Widegate Street BAR Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09501471 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 20/03/2015 |
| Address | C/O KROLL ADVISORY LTD THE SHARD 32, LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Owned by (7) 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.
- Nicholas Campbell ceased 2018-02-27
50-75% shares, 50-75% voting, appoints directors · notified 2017-05-08 - confirmed: also a director of this company - Jason Quick ceased 2018-02-27
25-50% shares, 25-50% voting · notified 2017-05-08 - Whiskey (Bidco) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-27 - Whiskey (Bidco) Limited ceased 2020-01-20
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-27 - Lonsdale Capital Partners GP LLP ceased 2020-01-20
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2020-01-20 - Lonsdale Capital Partners LLP ceased 2020-01-20
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2020-01-20 - Lonsdale Capital Partners L.P. ceased 2020-12-20
25-50% shares (firm), 25-50% voting (firm) · notified 2020-12-20
Owns 63 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Simmons Fulham Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Widegate Street BAR Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09965482
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Flashlight Leisure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09965789
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Skylight Leisure LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Charterhouse Street Light BAR Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-27 - 10210910
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-02 - Camden Street Light Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-03 - Aldwych Street Light Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-04 - 10315406
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-05 - 10315843
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-08 - 10315988
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-08 - Brighton Street Light Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-23 - Simmons Street Light Fulham Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-27 - Simmons OLD Street LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-01 - Simmons Essex Road Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-06 - Simmons Eastcheap Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-09 - Simmons Golden Square Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-11 - Simmons Manette Street Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-11 - Simmons 3 Bateman Street Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-09 - Simmons Putney Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-09 - Simmons West END Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-15 - Simmons Cornhill Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-15 - Simmons Greek Street Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21 - Simmons Holborn Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21 - Simmons Brixton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21 - Vanilla BAR Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21 - Simmons Battersea Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-16 - Simmons Notting Hill Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-16 - Simmons London Bridge Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-16 - 14317060
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-25 - Flashlight Leisure Limited ceased 2020-01-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-13 - Camden Street Light Limited ceased 2020-01-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-03 - Aldwych Street Light Limited ceased 2020-01-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-04 - 10315406 ceased 2020-08-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-05 - 10315843 ceased 2020-01-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-08 - 10315988 ceased 2020-01-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-08 - Skylight Leisure LTD. ceased 2019-11-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-05 - Widegate Street BAR Limited ceased 2020-01-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-15 - 10483256 ceased 2020-01-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-17 - Brighton Street Light Limited ceased 2020-01-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-23 - 09965482 ceased 2020-01-09
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-20 - 09965789 ceased 2020-01-09
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-20 - Simmons Fulham Limited ceased 2020-01-20
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-01 - Simmons Street Light Fulham Limited ceased 2020-01-13
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-27 - Simmons OLD Street LTD ceased 2020-01-13
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-01 - 10726473 ceased 2020-01-13
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-13 - Charterhouse Street Light BAR Limited ceased 2020-01-13
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-24 - 09501437 ceased 2018-01-31
75-100% shares · notified 2017-05-04
+13 more
Officers (5)
- Nicholas Campbell Director · appointed 2015
Show 4 former officers
- Thomas Rhys Henry Director · appointed 2018 · resigned 2024
- James Andrew Samuel Knott Director · appointed 2018 · resigned 2021
- Francis Laurence Perkins Director · appointed 2015 · resigned 2018
- Jason Quick Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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