MAPLE STREET LIGHT LIMITED - HOUGHTON LE SPRING


Company Profile Company Filings

Overview

MAPLE STREET LIGHT LIMITED is a Private Limited Company from HOUGHTON LE SPRING and has the status: Liquidation.
MAPLE STREET LIGHT LIMITED was incorporated 9 years ago on 18/09/2014 and has the registered number: 09225254. The accounts status is DORMANT and accounts are next due on 30/06/2024.

MAPLE STREET LIGHT LIMITED - HOUGHTON LE SPRING

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

F17 EVOLVE BUSINESS CENTRE
HOUGHTON LE SPRING
TYNE & WEAR
DH4 5QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS RHYS HENRY Dec 1983 British Director 2018-05-24 CURRENT
MR NICHOLAS CAMPBELL Apr 1987 British Director 2014-09-18 CURRENT
MR FRANCIS LAURENCE PERKINS May 1967 British Director 2014-09-18 UNTIL 2018-02-01 RESIGNED
MR JAMES KNOTT Nov 1981 British Director 2018-02-01 UNTIL 2021-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lonsdale Capital Partners Gp Llp 2020-01-13 - 2020-01-13 London   Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Lonsdale Capital Partners Llp 2020-01-13 - 2020-01-13 London   Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Flashlight Leisure Limited 2016-09-18 - 2020-01-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Francis Laurence Perkins 2016-09-18 - 2018-01-31 5/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Flashlight Leisure Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Maple Street Light Limited - Period Ending 2022-09-30 2023-04-01 30-09-2022 £1 Cash £1 equity
Maple Street Light Limited - Period Ending 2021-09-30 2022-03-19 30-09-2021 £1 Cash £1 equity
Dormant Company Accounts - MAPLE STREET LIGHT LIMITED 2021-07-01 30-09-2020 £1 Cash £1 equity
Dormant Company Accounts - MAPLE STREET LIGHT LIMITED 2020-06-06 30-09-2019 £1 Cash £1 equity
Dormant Company Accounts - MAPLE STREET LIGHT LIMITED 2018-10-04 30-09-2018 £100 Cash £100 equity
Dormant Company Accounts - MAPLE STREET LIGHT LIMITED 2017-10-17 30-09-2017 £100 Cash £100 equity
Dormant Company Accounts - MAPLE STREET LIGHT LIMITED 2017-05-30 30-09-2016 £100 Cash £100 equity
Dormant Company Accounts - MAPLE STREET LIGHT LIMITED 2016-05-11 30-09-2015 £100 Cash £100 equity

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