THE LIGHT CINEMAS (HOLDINGS) LIMITED
LONDON ENSCO 1038 LIMITED

Hellopages » Greater London » Westminster » W1F 9AD

Company number 08822170
Status Active
Incorporation Date 20 December 2013
Company Type Private Limited Company
Address 22 GOLDEN SQUARE, LONDON, W1F 9AD
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 13 January 2017 GBP 5,202,298.82 ; Cancellation of shares. Statement of capital on 21 February 2017 GBP 5,201,298.72 ; Purchase of own shares.. The most likely internet sites of THE LIGHT CINEMAS (HOLDINGS) LIMITED are www.thelightcinemasholdings.co.uk, and www.the-light-cinemas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The Light Cinemas Holdings Limited is a Private Limited Company. The company registration number is 08822170. The Light Cinemas Holdings Limited has been working since 20 December 2013. The present status of the company is Active. The registered address of The Light Cinemas Holdings Limited is 22 Golden Square London W1f 9ad. . BURKE, Simon Paul is a Director of the company. GOWERS, Gemma is a Director of the company. OTWAY, Miles Daniel is a Director of the company. PULLINGER, Keith is a Director of the company. SULLIVAN, John Christopher is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director HARRIES, Stewart John has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
BURKE, Simon Paul
Appointed Date: 19 February 2015
67 years old
Director
GOWERS, Gemma
Appointed Date: 10 August 2015
48 years old
Director
OTWAY, Miles Daniel
Appointed Date: 30 January 2014
42 years old
Director
PULLINGER, Keith
Appointed Date: 10 September 2014
66 years old
Director
SULLIVAN, John Christopher
Appointed Date: 10 September 2014
74 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 10 September 2014
Appointed Date: 20 December 2013
Director
HARRIES, Stewart John
Resigned: 31 July 2015
Appointed Date: 20 February 2015
65 years old
Director
WARD, Michael James
Resigned: 30 January 2014
Appointed Date: 20 December 2013
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 30 January 2014
Appointed Date: 20 December 2013

Persons With Significant Control

Connection Capital Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

THE LIGHT CINEMAS (HOLDINGS) LIMITED Events

09 Apr 2017
Statement of capital following an allotment of shares on 13 January 2017
  • GBP 5,202,298.82
03 Apr 2017
Cancellation of shares. Statement of capital on 21 February 2017
  • GBP 5,201,298.72
03 Apr 2017
Purchase of own shares.
30 Mar 2017
Confirmation statement made on 29 March 2017 with updates
23 Mar 2017
Statement of capital following an allotment of shares on 1 February 2017
  • GBP 5,201,052.08
...
... and 37 more events
31 Jul 2014
Director's details changed for Miles Daniel Otway on 25 July 2014
05 Feb 2014
Termination of appointment of Michael Ward as a director
05 Feb 2014
Termination of appointment of Gateley Incorporations Limited as a director
05 Feb 2014
Appointment of Miles Daniel Otway as a director
20 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THE LIGHT CINEMAS (HOLDINGS) LIMITED Charges

23 February 2015
Charge code 0882 2170 0004
Delivered: 23 February 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The property known as unit 22 cinema premises, cambridge…
28 January 2015
Charge code 0882 2170 0003
Delivered: 30 January 2015
Status: Satisfied on 20 February 2015
Persons entitled: Santander UK PLC
Description: All leasehold property known as unit 22 cinema premises…
28 January 2015
Charge code 0882 2170 0002
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All leasehold property known as unit 22 cinema premises…
28 January 2015
Charge code 0882 2170 0001
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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