MINT STREET LIGHT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MINT STREET LIGHT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MINT STREET LIGHT LIMITED was incorporated 9 years ago on 16/01/2015 and has the registered number: 09392754. The accounts status is DORMANT and accounts are next due on 31/10/2024.
MINT STREET LIGHT LIMITED was incorporated 9 years ago on 16/01/2015 and has the registered number: 09392754. The accounts status is DORMANT and accounts are next due on 31/10/2024.
MINT STREET LIGHT LIMITED - LONDON
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
120 CHARING CROSS ROAD
LONDON
WC2H 0JR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2024 | 14/02/2025 |
Map
UNITED KINGDOM
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 | 2015-01-16 | CURRENT |
| MR FRANCIS LAURENCE PERKINS | May 1967 | British | Director | 2015-01-16 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 | 2017-01-15 - 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 | 2017-01-15 - 2018-01-31 | 5/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Nicholas Campbell | 2017-01-15 - 2017-01-15 | 4/1987 | London | Ownership of shares 25 to 50 percent |
| Flashlight Leisure Limited | 2017-01-15 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Mint Street Light Limited - Period Ending 2023-01-31 | 2023-07-07 | 31-01-2023 | £2 Cash £2 equity |
| Mint Street Light Limited - Period Ending 2022-01-31 | 2022-09-24 | 31-01-2022 | £2 Cash £2 equity |
| Mint Street Light Limited - Period Ending 2021-01-31 | 2021-09-23 | 31-01-2021 | £2 Cash £2 equity |
| Mint Street Light Limited - Period Ending 2020-01-31 | 2021-01-16 | 31-01-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - MINT STREET LIGHT LIMITED | 2019-08-23 | 31-01-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - MINT STREET LIGHT LIMITED | 2018-10-04 | 31-01-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - MINT STREET LIGHT LIMITED | 2017-09-26 | 31-01-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - MINT STREET LIGHT LIMITED | 2016-09-10 | 31-01-2016 | £2 Cash £2 equity |