Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 22 February 2025
- Conf. stmt due
- 26 October 2026
- Last conf. stmt
- 12 October 2025
Day and Nite Stores Limited
- Incorporated
- 15 August 1983 (43 years)
- Industry
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 More London PlaceLondonSE1 2AF
Charges
- Total
- 147
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 147
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 February 2025
British
Born September 1984 (42)
Corporate Secretary · Appointed 26 March 2019
Corporate Director · Appointed 25 January 2013
Officer history (53 former)
7 November 2025
5 November 2025
5 March 2025
6 February 2025
17 December 2024
6 June 2023
6 June 2023
6 June 2023
6 June 2023
26 May 2023
29 November 2022
17 November 2022
26 March 2019
26 March 2019
26 March 2019
26 March 2019
18 March 2019
18 March 2019
17 October 2017
17 October 2017
26 July 2017
23 July 2017
11 August 2016
11 May 2016
11 April 2016
8 April 2016
8 March 2016
10 August 2015
30 March 2015
23 January 2015
25 January 2013
2 January 2013
4 April 2011
4 April 2011
22 May 2006
28 December 2005
14 November 2005
30 August 2005
15 June 2005
21 February 2005
21 February 2005
21 February 2005
21 February 2005
15 November 2004
10 May 2004
10 May 2004
15 March 2004
15 March 2004
14 November 2003
12 February 2003
6 January 2003
6 January 2003
6 January 2003
6 January 2003
6 January 2003
6 January 2003
6 January 2003
6 January 2003
6 January 2003
6 January 2003
31 May 2001
15 November 2000
15 November 2000
30 September 2000
23 June 2000
23 June 2000
23 June 2000
Resigned Stanhope, David Raymond as Secretary
23 June 2000
Resigned Morley, Harold Joss as Director
23 June 2000
23 June 2000
Resigned Baines, James George as Director
23 June 2000
Resigned Stanhope, David Raymond as Director
23 June 2000
Resigned Errington, Andrew Neil as Director
7 June 2000
23 May 2000
23 May 2000
23 May 2000
23 May 2000
23 May 2000
23 May 2000
1 October 1999
Appointed Errington, Andrew Neil as Director
7 May 1999
Resigned Lancaster, Richard as Director
2 January 1999
Resigned West, Robin James as Director
2 June 1998
Appointed Lancaster, Richard as Director
23 January 1998
8 April 1997
21 March 1997
Resigned Hamer, Ian as Director
18 November 1996
Appointed West, Robin James as Director
22 December 1995
Resigned Watson, Frederick Ian as Director
28 August 1995
Appointed Morley, Harold Joss as Director
24 June 1994
Resigned Heald, Margaret Lesley as Director
24 June 1994
Resigned Heald, Amelia Davis as Secretary
24 June 1994
24 June 1994
Appointed Stanhope, David Raymond as Secretary
24 June 1994
15 June 1994
Resigned Heald, Janet Elizabeth as Director
23 January 1994
Resigned Hamilton-Lesser, Carol as Director
3 November 1993
Appointed Hamer, Ian as Director
1 September 1992
Appointed Baines, James George as Director
30 May 1992
Resigned Kerr, Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01228935
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Buttoncase Limited Owns 75–100% of shares
Launchgrain Limited Owns 75–100% of shares
One Stop Stores Limited Owns 75–100% of shares
One Stop Convenience Stores Limited Owns 75–100% of shares
One Stop Stores Trustee Services Limited Owns 75–100% of shares
Spen Hill Management Limited Owns 50–75% of shares
Spen Hill Properties (Holdings) PLC Owns 75–100% of shares
Statusfloat Limited Owns 75–100% of shares
Dillons Newsagents Limited Owns 75–100% of shares
T&S Stores Limited Owns 75–100% of shares
Day and Nite Stores Limited This company In liquidationOwns 75–100% of shares
One Stop Community Stores Limited Owns 75–100% of shares
Tapesilver Limited Owns 75–100% of shares
Tesco Corporate Treasury Services PLC Owns 75–100% of shares
Tesco Employees' Share Scheme Trustees Limited Owns 25–50% of shares
Tesco Holdings Limited Owns 75–100% of shares
Armitage Finance Unlimited Owns 75–100% of shares
Booker Group Limited Owns 75–100% of shares
Booker Unapproved Scheme Trustees Ltd Has significant influence or control
Booker Wholesale Holdings Limited Owns 75–100% of shares
Dunnhumby Limited Owns 75–100% of shares
Dunnhumby International Limited Owns 75–100% of shares
Dunnhumby Overseas Limited Owns 75–100% of shares
Dunnhumby Trustees Limited Owns 75–100% of shares
Maldon Finance Limited Owns 75–100% of shares
Oakwood Distribution Limited Owns 75–100% of shares
Spen Hill Developments Limited Owns 75–100% of shares
Spen Hill Regeneration Limited Owns 75–100% of shares
Tesco Distribution Holdings Limited Owns 75–100% of shares
Tesco Distribution Limited Owns 75–100% of shares
Tesco Family Dining Limited Owns 75–100% of shares
Tesco Freetime Limited Owns 75–100% of shares
Tesco Maintenance Limited Owns 75–100% of shares
Tesco Property Holdings (No.2) Limited Owns 75–100% of shares
Tesco Atrato (GP) Limited Owns 75–100% of shares
Tesco Coral (GP) Limited Owns 75–100% of shares
Tesco Property Holdings Limited Owns 75–100% of shares
Tesco Secretaries Limited Owns 75–100% of shares
Tesco International Services Limited Owns 75–100% of shares
Tesco Mobile Communications Limited Owns 75–100% of shares
Tesco Mobile Limited Owns 25–50% of shares
Tesco Mobile Services Limited Owns 75–100% of shares
Tesco Overseas Investments Limited Owns 75–100% of shares
PTLL Limited Owns 75–100% of shares
Tesco Pension Trustees Limited Owns 75–100% of shares
Arjun Alliance UK 2 LP Holds 75–100% of voting rights (as a trust)
Icg Longbow Senior No. 3 LP Part right to 75–100% of surplus assets
Iogp Limited Partnership Holds 75–100% of voting rights
Stafford Infrastructure Secondaries Sma 1 LP Part right to 75–100% of surplus assets
Tesco Blue (GP) Limited Owns 25–50% of shares
Tesco Navona (GP) Limited Owns 25–50% of shares
Tesco Passaic (GP) Limited Owns 25–50% of shares
Tesco Pension Investment Limited Owns 75–100% of shares
TPT Holdco No.1 Limited Owns 75–100% of shares
True Capital Ii-A LP Holds 25–50% of voting rights
True Capital Partners I LP Holds 25–50% of voting rights
True Capital Partners I-A LP Holds 25–50% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 December 2025 | Register(s) moved to registered inspection location | |||
| 3 December 2025 | Register inspection address has been changed | |||
| 2 December 2025 | Registered office address changed | |||
| 2 December 2025 | Appointment of a voluntary liquidator | |||
| 2 December 2025 | Declaration of solvency |
Some other companies at this address
Other companies in this industry
Surbiton
Hatfield
North Somerset
Penrith
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →