Company number 08651725
Status Active
Incorporation Date 15 August 2013
Company Type Private Limited Company
Address 32 CALEDONIAN ROAD, LONDON, N1 9DT
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 21 September 2016 with no updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 086517250001, created on 8 September 2016. The most likely internet sites of FLASHLIGHT LEISURE LIMITED are www.flashlightleisure.co.uk, and www.flashlight-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flashlight Leisure Limited is a Private Limited Company.
The company registration number is 08651725. Flashlight Leisure Limited has been working since 15 August 2013.
The present status of the company is Active. The registered address of Flashlight Leisure Limited is 32 Caledonian Road London N1 9dt. . CAMPBELL, Nicholas is a Director of the company. QUICK, Jason is a Director of the company. Director TOWSEY, Elliot has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Director
TOWSEY, Elliot
Resigned: 01 May 2015
Appointed Date: 01 October 2014
43 years old
Persons With Significant Control
Nightlight Leisure Limited
Notified on: 13 July 2016
Nature of control: Ownership of shares – 75% or more
FLASHLIGHT LEISURE LIMITED Events
04 Jan 2017
Confirmation statement made on 21 September 2016 with no updates
04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Sep 2016
Registration of charge 086517250001, created on 8 September 2016
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
07 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
...
... and 7 more events
04 Nov 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
14 Oct 2014
Appointment of Mr Elliot Towsey as a director on 1 October 2014
08 Oct 2013
Appointment of Mr Jason Quick as a director
08 Oct 2013
Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
15 Aug 2013
Incorporation
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Model articles adopted