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 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
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 |
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 |