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FLASHLIGHT LEISURE LIMITED

FLASHLIGHT LEISURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameFLASHLIGHT LEISURE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08651725
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FLASHLIGHT LEISURE LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is FLASHLIGHT LEISURE LIMITED located?

    Registered Office Address
    Frp Advisory Trading Limited, The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLASHLIGHT LEISURE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for FLASHLIGHT LEISURE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 21, 2025
    Next Confirmation Statement DueOct 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2024
    OverdueYes

    What are the latest filings for FLASHLIGHT LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 25, 2025

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    Registered office address changed from 120 Charing Cross Road 3rd Floor London WC2H 0JR England to Frp Advisory Trading Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on Oct 01, 2025

    		3 pagesAD01

    Termination of appointment of Thomas Rhys Henry as a director on Dec 05, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2024

    		5 pagesAA

    Confirmation statement made on Sep 21, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 21, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Nicholas Campbell on Sep 19, 2023

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2023

    		4 pagesAA

    Registration of charge 086517250006, created on May 25, 2023

    		38 pagesMR01

    Notification of Nightlight Leisure Ltd as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Lonsdale Capital Partners Gp Llp as a person with significant control on Jan 20, 2020

    		1 pagesPSC07

    Cessation of Lonsdale Capital Partners L.P. as a person with significant control on Jan 20, 2020

    		1 pagesPSC07

    Satisfaction of charge 086517250002 in full

    		1 pagesMR04

    Satisfaction of charge 086517250004 in full

    		1 pagesMR04

    Registration of charge 086517250005, created on Nov 25, 2022

    		36 pagesMR01

    Confirmation statement made on Sep 21, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		4 pagesAA

    Director's details changed for Mr Nicholas Campbell on Sep 21, 2022

    		2 pagesCH01

    Notification of Lonsdale Capital Partners L.P. as a person with significant control on Jan 20, 2020

    		2 pagesPSC02

    Cessation of Lonsdale Capital Partners Llp as a person with significant control on Jan 20, 2020

    		1 pagesPSC07

    Registered office address changed from 87 Leonard Street London EC2A 4QS England to 120 Charing Cross Road 3rd Floor London WC2H 0JR on Feb 17, 2022

    		1 pagesAD01

    Director's details changed for Mr Thomas Rhys Henry on Feb 15, 2022

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2021

    		5 pagesAA
    View All Filings

    Who are the officers of FLASHLIGHT LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Nicholas
    260 Ecclesall Road South
    S11 9PS Sheffield
    Frp Advisory Trading Limited, The Manor House
    		Director
    260 Ecclesall Road South
    S11 9PS Sheffield
    Frp Advisory Trading Limited, The Manor House
    		United KingdomBritish189545270002
    HENRY, Thomas Rhys
    Charing Cross Road
    3rd Floor
    WC2H 0JR London
    120
    England
    		Director
    Charing Cross Road
    3rd Floor
    WC2H 0JR London
    120
    England
    		United KingdomBritish290743260001
    KNOTT, James Andrew Samuel
    Leonard Street
    EC2A 4QS London
    87
    England
    		Director
    Leonard Street
    EC2A 4QS London
    87
    England
    		United KingdomBritish200223680001
    QUICK, Jason
    Caledonian Road
    N1 9DT London
    32
    United Kingdom
    		Director
    Caledonian Road
    N1 9DT London
    32
    United Kingdom
    		EnglandEnglish181918830001
    TOWSEY, Elliot
    Caledonian Road
    N1 9DT London
    32
    United Kingdom
    		Director
    Caledonian Road
    N1 9DT London
    32
    United Kingdom
    		EnglandEnglish157839200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLASHLIGHT LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lonsdale Capital Partners Llp
    Upper Brook Street
    W1K 7PY London
    21
    England
    		Jan 20, 2020
    Upper Brook Street
    W1K 7PY London
    21
    England
    		Yes
    Legal FormLimited Liability Partnership
    Legal AuthorityLimited Liability Partnerships Act 2000
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Upper Brook Street
    W1K 7PY London
    21
    England
    		Jan 20, 2020
    Upper Brook Street
    W1K 7PY London
    21
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc401786
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lonsdale Capital Partners L.P.
    Upper Brook Street
    W1K 7PY London
    21
    England
    		Jan 20, 2020
    Upper Brook Street
    W1K 7PY London
    21
    England
    		Yes
    Legal FormLimited Partnership
    Legal Authority1907 Limited Partnerships Act
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Leonard Street
    EC2A 4QS London
    87
    England
    		Jul 13, 2016
    Leonard Street
    EC2A 4QS London
    87
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09501471
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Charing Cross Road
    3rd Floor
    WC2H 0JR London
    120
    England
    England
    		Apr 06, 2016
    Charing Cross Road
    3rd Floor
    WC2H 0JR London
    120
    England
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish Law, United Kingdom
    Place RegisteredCompanies House
    Registration Number09501471
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does FLASHLIGHT LEISURE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 25, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Dowd
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    		practitioner
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    Joseph Fox
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    		practitioner
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0