SIMMONS EASTCHEAP LIMITED

Overview

Company Name	SIMMONS EASTCHEAP LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	11611794
Jurisdiction	England/Wales
Date of Creation	Oct 09, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SIMMONS EASTCHEAP LIMITED?

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

Where is SIMMONS EASTCHEAP LIMITED located?

Registered Office Address	C/O Kroll Advisory Ltd The Shard 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What are the latest accounts for SIMMONS EASTCHEAP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for SIMMONS EASTCHEAP LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 08, 2025
Next Confirmation Statement Due	Oct 22, 2025
Next Confirmation Statement Made Up To	Oct 08, 2024
Overdue	Yes

What are the latest filings for SIMMONS EASTCHEAP LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2026	Administrator's progress report	42 pages	AM10

Oct 04, 2025	Satisfaction of charge 116117940005 in full	4 pages	MR04

Oct 04, 2025	Satisfaction of charge 116117940006 in full	4 pages	MR04

Oct 04, 2025	Satisfaction of charge 116117940004 in full	4 pages	MR04

Sep 01, 2025	Notice of deemed approval of proposals	3 pages	AM06

Aug 05, 2025	Statement of administrator's proposal	108 pages	AM03

Jul 30, 2025	Registered office address changed from 120 Charing Cross Road 3rd Floor London WC2H 0JR United Kingdom to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on Jul 30, 2025	3 pages	AD01

Jul 30, 2025	Appointment of an administrator	3 pages	AM01

Apr 23, 2025	Accounts for a dormant company made up to Oct 31, 2024	6 pages	AA

Dec 17, 2024	Termination of appointment of Thomas Rhys Henry as a director on Dec 05, 2024	1 pages	TM01

Oct 30, 2024	Confirmation statement made on Oct 08, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Accounts for a dormant company made up to Oct 31, 2023	6 pages	AA

Oct 17, 2023	Confirmation statement made on Oct 08, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Director's details changed for Mr Nicholas Campbell on Sep 28, 2023	2 pages	CH01

Jul 19, 2023	Accounts for a dormant company made up to Oct 31, 2022	5 pages	AA

Jul 13, 2023	Registration of charge 116117940006, created on Jul 12, 2023	8 pages	MR01

May 26, 2023	Registration of charge 116117940005, created on May 25, 2023	38 pages	MR01

Dec 08, 2022	Notification of Nightlight Leisure Ltd as a person with significant control on Oct 09, 2018	2 pages	PSC02

Dec 08, 2022	Cessation of Lonsdale Capital Partners Gp Llp as a person with significant control on Jan 20, 2020	1 pages	PSC07

Dec 08, 2022	Cessation of Lonsdale Capital Partners L.P. as a person with significant control on Jan 20, 2020	1 pages	PSC07

Dec 01, 2022	Satisfaction of charge 116117940001 in full	1 pages	MR04

Dec 01, 2022	Satisfaction of charge 116117940003 in full	1 pages	MR04

Nov 30, 2022	Registration of charge 116117940004, created on Nov 25, 2022	36 pages	MR01

Oct 19, 2022	Confirmation statement made on Oct 08, 2022 with no updates	3 pages	CS01

Oct 05, 2022	Cessation of Lonsdale Capital Partners Llp as a person with significant control on Jan 20, 2020	1 pages	PSC07

View All Filings

Who are the officers of SIMMONS EASTCHEAP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMPBELL, Nicholas The Shard 32 London Bridge Street SE1 9SG London C/O Kroll Advisory Ltd	Oct 09, 2018		Director	The Shard 32 London Bridge Street SE1 9SG London C/O Kroll Advisory Ltd	United Kingdom	British	1987-4	189545270002
HENRY, Thomas Rhys 3rd Floor WC2H 0JR London 120 Charing Cross Road United Kingdom	Oct 09, 2018	Dec 05, 2024	Director	3rd Floor WC2H 0JR London 120 Charing Cross Road United Kingdom	United Kingdom	British	1983-12	290743260001
KNOTT, James Andrew Samuel Leonard Street EC2A 4QS London 87 United Kingdom	Oct 09, 2018	May 28, 2021	Director	Leonard Street EC2A 4QS London 87 United Kingdom	United Kingdom	British	1981-11	200223680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIMMONS EASTCHEAP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lonsdale Capital Partners Gp Llp

Jan 20, 2020

Upper Brook Street

W1K 7PY London

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc401786

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, 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 Llp

Jan 20, 2020

Upper Brook Street

W1K 7PY London

England

Yes

Legal Form	Limited Liability Partnership
Legal Authority	Limited Liability Partnerships Act 2000

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, 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.

Jan 20, 2020

W1K 7PY London

21 Upper Brook Street

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	Lp016867

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 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Nightlight Leisure Ltd

Oct 09, 2018

Leonard Street

EC2A 4QS London

United Kingdom

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Nightlight Leisure Ltd

Oct 09, 2018

Charing Cross Road

3rd Floor

WC2H 0JR London

120

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	English Law, United Kingdom
Place Registered	Companies House
Registration Number	09501471

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 SIMMONS EASTCHEAP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 23, 2025	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Benjamin John Wiles C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street SE1 9SG London	practitioner	C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street SE1 9SG London
Philip Joseph Dakin C/O Kroll Advisory Ltd The Shard 32 London Bridge Street SE1 9SG London	practitioner	C/O Kroll Advisory Ltd The Shard 32 London Bridge Street SE1 9SG London

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.
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