Simmons Essex Road Limited, London

Simmons Essex Road Limited is a private limited company. Situated at 120 Charing Cross Road, 3Rd Floor, London WC2H 0JR, the aforementioned 6 years old firm was incorporated on 2018-02-06 and is categorised as "public houses and bars" (SIC code: 56302).
2 directors can be found in this business: Thomas H. (appointed on 13 February 2019), Nicholas C. (appointed on 06 February 2018).
About
Name: Simmons Essex Road Limited
Number: 11190577
Incorporation date: 2018-02-06
End of financial year: 28 February
 
Address: 120 Charing Cross Road
3rd Floor
London
WC2H 0JR
SIC code: 56302 - Public houses and bars
Company staff
People with significant control
Nightlight Leisure Ltd
6 February 2018
Address 120 Charing Cross Road, 3rd Floor, London, England, WC2H 0JR, England
Legal authority English Law, United Kingdom
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09501471
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lonsdale Capital Partners Gp Llp
20 January 2020 - 20 January 2020
Address 21 Upper Brook Street, London, W1K 7PY, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights
Lonsdale Capital Partners Llp
20 January 2020 - 20 January 2020
Address 21 Upper Brook Street, London, W1K 7PY, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights
Nightlight Leisure Ltd
6 February 2018 - 20 January 2020
Address 87 Leonard Street, London, EC2A 4QS, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares

The date for Simmons Essex Road Limited confirmation statement filing is 2024-02-19. The most current confirmation statement was submitted on 2023-02-05. The target date for a subsequent accounts filing is 30 November 2024. Latest accounts filing was filed for the time up until 28 February 2023.

4 persons of significant control are listed in the Companies House, namely: Nightlight Leisure Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Charing Cross Road, 3Rd Floor, WC2H 0JR London, England. Lonsdale Capital Partners Gp Llp has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Upper Brook Street, W1K 7PY London. Lonsdale Capital Partners Llp has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Upper Brook Street, W1K 7PY London.

Company filing
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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates February 5, 2024
filed on: 7th, February 2024 | confirmation statement
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