Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LATE NIGHT LONDON LIMITED
Company Information for

LATE NIGHT LONDON LIMITED

76 BRIDGFORD ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 6AX,
Company Registration Number
02924138
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Late Night London Ltd
LATE NIGHT LONDON LIMITED was founded on 1994-04-29 and has its registered office in Nottingham. The organisation's status is listed as "Active - Proposal to Strike off". Late Night London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LATE NIGHT LONDON LIMITED
 
Legal Registered Office
76 BRIDGFORD ROAD
WEST BRIDGFORD
NOTTINGHAM
NG2 6AX
Other companies in SW1Y
 
Previous Names
TROCADERO PICCADILLY LIMITED27/06/2002
Filing Information
Company Number 02924138
Company ID Number 02924138
Date formed 1994-04-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 24/06/2018
Account next due 24/03/2020
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts FULL
Last Datalog update: 2020-05-16 19:37:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LATE NIGHT LONDON LIMITED
The accountancy firm based at this address is 9INE ACCOUNTING LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of LATE NIGHT LONDON LIMITED

Current Directors
Officer Role Date Appointed
TOBY COULTAS SMITH
 Director 2014-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
GREGOR GRANT
 Company Secretary 2013-07-04 2016-09-30
GREGOR GRANT
 Director 2013-04-18 2016-09-30
TIMOTHY EDWARD CULLUM
 Director 2013-06-28 2014-10-10
LINDA BULLOCH
 Company Secretary 2012-10-01 2013-07-04
STEPHEN RICHARDS
 Director 2005-05-23 2013-06-28
ANDREW MAXWELL CAMPBELL
 Director 2010-05-19 2013-04-18
ANDREW MAXWELL CAMPBELL
 Director 2010-05-19 2012-10-10
ANDREW KENDALL
 Company Secretary 2011-06-04 2012-10-01
JAMES DAVID SHERRINGTON
 Company Secretary 2010-04-07 2011-06-03
JANE SUSAN HOLBROOK
 Director 2006-11-13 2010-05-19
JANE SUSAN HOLBROOK
 Company Secretary 2006-11-13 2010-04-07
STEVEN MARK PALMER
 Company Secretary 2001-07-05 2006-11-13
STEVEN MARK PALMER
 Director 2001-07-05 2006-11-13
JOHN OLIVER CONLAN
 Director 2005-04-18 2005-10-18
ROBERT DIGBY PAUL COHEN
 Director 2002-05-17 2004-10-12
NICHOLAS TAMBLYN
 Director 1997-09-30 2002-05-17
MALCOLM WILLIAM GARDNER
 Company Secretary 1997-03-17 2001-07-05
MALCOLM WILLIAM GARDNER
 Director 1997-03-17 2001-07-05
NICHOLAS LESLAU
 Director 1994-09-20 1998-09-08
PATRICK ANTHONY DONOVAN
 Director 1997-02-13 1998-08-31
MARK BOYES
 Director 1997-05-08 1997-09-30
JULIAN GLEEK
 Company Secretary 1994-08-20 1997-05-08
JULIAN GLEEK
 Director 1994-08-20 1997-05-08
NIGEL WILLIAM WRAY
 Director 1995-01-17 1995-11-23
RICHARD JOHN LEE
 Company Secretary 1994-05-31 1994-09-20
RICHARD HEIS
 Director 1994-05-31 1994-09-20
RICHARD JOHN LEE
 Director 1994-05-31 1994-09-20
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 1994-04-29 1994-05-31
PETER JOHN CHARLTON
 Nominated Director 1994-04-29 1994-05-31
MARTIN EDGAR RICHARDS
 Nominated Director 1994-04-29 1994-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOBY COULTAS SMITH TRINITY BARS SERVICES LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active - Proposal to Strike off
TOBY COULTAS SMITH MABELS BAR LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active - Proposal to Strike off
TOBY COULTAS SMITH NOVUS BARS LIMITED Director 2014-10-30 CURRENT 1992-01-30 Dissolved 2018-01-09
TOBY COULTAS SMITH TROCADERO HOLDINGS LIMITED Director 2014-10-30 CURRENT 1994-04-29 Dissolved 2018-01-09
TOBY COULTAS SMITH TROCADERO LONDON LIMITED Director 2014-10-30 CURRENT 1994-04-29 Dissolved 2018-01-09
TOBY COULTAS SMITH TROCADERO NO. 2 LIMITED Director 2014-10-30 CURRENT 1995-07-31 Dissolved 2018-01-09
TOBY COULTAS SMITH TROCADERO MANAGEMENT SERVICES LIMITED Director 2014-10-30 CURRENT 1996-02-02 Dissolved 2018-01-09
TOBY COULTAS SMITH LONDON PAVILION II LIMITED Director 2014-10-30 CURRENT 1996-04-09 Dissolved 2018-01-09
TOBY COULTAS SMITH TROCADERO LEISURE LIMITED Director 2014-10-30 CURRENT 1996-11-08 Dissolved 2018-01-09
TOBY COULTAS SMITH TIGER TIGER LIMITED Director 2014-10-30 CURRENT 1997-11-13 Dissolved 2018-01-09
TOBY COULTAS SMITH NOVUS LEISURE LIMITED Director 2014-10-30 CURRENT 2009-06-15 Active
TOBY COULTAS SMITH NOVUS LEISURE GROUP LIMITED Director 2014-10-30 CURRENT 2012-06-25 Active - Proposal to Strike off
TOBY COULTAS SMITH A3D2 LIMITED Director 2014-10-30 CURRENT 1998-02-03 In Administration
TOBY COULTAS SMITH LANGLEY HOTELS LIMITED Director 2014-10-30 CURRENT 1998-09-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-17DS01Application to strike the company off the register
2020-04-14SH19Statement of capital on 2020-04-14 GBP 3
2020-04-14SH20Statement by Directors
2020-04-14CAP-SSSolvency Statement dated 23/03/20
2020-04-14RES09Resolution of authority to purchase a number of shares
2020-03-23SH0117/03/20 STATEMENT OF CAPITAL GBP 3
2019-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/19 FROM 6 Adams Court London EC2N 1DX England
2019-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/19 FROM The Sterling 30 st. Mary Axe London EC3A 8BF England
2019-09-17AAFULL ACCOUNTS MADE UP TO 24/06/18
2019-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/19 FROM C/O Novus Leisure Limited Third Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-02-18TM01APPOINTMENT TERMINATED, DIRECTOR TOBY COULTAS SMITH
2018-11-19AP01DIRECTOR APPOINTED SHARON MICHELLE BADELEK
2018-08-10AA01Previous accounting period extended from 31/12/17 TO 24/06/18
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2018-05-21PSC05Change of details for Trocadero Holdings Limited as a person with significant control on 2017-09-25
2017-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 029241380007
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-11-30TM02Termination of appointment of Gregor Grant on 2016-09-30
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR GREGOR GRANT
2016-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-24AR0117/04/16 ANNUAL RETURN FULL LIST
2015-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-01AR0117/04/15 ANNUAL RETURN FULL LIST
2014-11-21AP01DIRECTOR APPOINTED MR TOBY COULTAS SMITH
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EDWARD CULLUM
2014-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-28AR0117/04/14 ANNUAL RETURN FULL LIST
2013-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-04AP03Appointment of Mr Gregor Grant as company secretary
2013-07-04TM02APPOINTMENT TERMINATED, SECRETARY LINDA BULLOCH
2013-07-01AP01DIRECTOR APPOINTED MR TIMOTHY EDWARD CULLUM
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDS
2013-04-23AR0117/04/13 FULL LIST
2013-04-2310/01/22 ANNUAL RETURN FULL LIST
2013-04-2311/01/22 ANNUAL RETURN FULL LIST
2013-04-18AP01DIRECTOR APPOINTED MR GREGOR GRANT
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL
2012-10-10AP03SECRETARY APPOINTED MS LINDA BULLOCH
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL
2012-10-10TM02APPOINTMENT TERMINATED, SECRETARY ANDREW KENDALL
2012-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-05-04AR0117/04/12 FULL LIST
2012-05-0410/01/22 ANNUAL RETURN FULL LIST
2012-05-0411/01/22 ANNUAL RETURN FULL LIST
2011-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-09AP03SECRETARY APPOINTED MR ANDREW KENDALL
2011-06-09TM02APPOINTMENT TERMINATED, SECRETARY JAMES SHERRINGTON
2011-04-26AR0117/04/11 FULL LIST
2011-04-2610/01/22 ANNUAL RETURN FULL LIST
2011-04-2611/01/22 ANNUAL RETURN FULL LIST
2010-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-26AP01DIRECTOR APPOINTED MR ANDREW MAXWELL CAMPBELL
2010-05-26AP01DIRECTOR APPOINTED MR ANDREW MAXWELL CAMPBELL
2010-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JANE HOLBROOK
2010-05-12AR0117/04/10 FULL LIST
2010-05-1210/01/22 ANNUAL RETURN FULL LIST
2010-05-1211/01/22 ANNUAL RETURN FULL LIST
2010-04-07AP03SECRETARY APPOINTED MR JAMES DAVID SHERRINGTON
2010-04-07TM02APPOINTMENT TERMINATED, SECRETARY JANE HOLBROOK
2010-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2010 FROM C/O NOVUS LEISURE LIMITED VERNON HOUSE 4TH FLOOR, 40 SHAFTESBURY AVENUE LONDON W1D 7ER
2009-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-07363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2008-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-22363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2007-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-01363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-05-01287REGISTERED OFFICE CHANGED ON 01/05/07 FROM: C/O NOVOS LEISURE LIMITED 4TH FLOOR 40 SHAFTESBURY AVENUE LONDON W1D 7ER
2006-12-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-11363(287)REGISTERED OFFICE CHANGED ON 11/05/06
2006-05-11363sRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-13395PARTICULARS OF MORTGAGE/CHARGE
2005-12-23RES03EXEMPTION FROM APPOINTING AUDITORS
2005-12-20155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-12-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-27288bDIRECTOR RESIGNED
2005-06-01288aNEW DIRECTOR APPOINTED
2005-04-26363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-04-26288aNEW DIRECTOR APPOINTED
2005-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-10288bDIRECTOR RESIGNED
2004-04-27AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-23363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-04-16ELRESS386 DISP APP AUDS 01/04/04
2004-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-07-02288cDIRECTOR'S PARTICULARS CHANGED
2003-04-28363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-03-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-09287REGISTERED OFFICE CHANGED ON 09/10/02 FROM: VERNON HOUSE 40 SHAFTESBURY AVENUE LONDON W1D 7ER
2002-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-27CERTNMCOMPANY NAME CHANGED TROCADERO PICCADILLY LIMITED CERTIFICATE ISSUED ON 27/06/02
2002-05-24288bDIRECTOR RESIGNED
2002-05-24288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LATE NIGHT LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LATE NIGHT LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ACCESSION DEED TO A DEBENTURE DATED 8 SEPTEMBER 2005 AND 2005-12-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
DEBENTURE 1998-07-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1995-11-25 Satisfied SOCIETE GENERAL AS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED)
DEBENTURE 1995-11-25 Satisfied SOCIETE GENERALE AS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED)
SECOND SUPPLEMENTAL TRUST DEED 1994-10-14 Satisfied L.D.C.TRUSTEES LIMITED
FIRST SUPPLEMENTAL TRUST DEED 1994-09-20 Satisfied L.D.C.TRUSTEES LIMITED
Intangible Assets
Patents
We have not found any records of LATE NIGHT LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LATE NIGHT LONDON LIMITED
Trademarks
We have not found any records of LATE NIGHT LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LATE NIGHT LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LATE NIGHT LONDON LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where LATE NIGHT LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LATE NIGHT LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LATE NIGHT LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NG2 6AX