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FLAKELORD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Flakelord Limited. The company was founded 41 years ago and was given the registration number 01652375. The firm's registered office is in LONDON. You can find them at Elsley Court, 20-22 Great Titchfield Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FLAKELORD LIMITED
Company Number:01652375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 1982
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Corporate Secretary01 January 2021Active
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Director-Active
Merry Fields, Cherry Pitt Lane Beoley, Redditch,

Secretary-Active
6, Hamilton House, 1 Hall Road, London, NW8 9PN

Secretary17 September 2003Active
5th, Floor, 89 New Bond Street, London, England, W1S 1DA

Corporate Secretary01 January 2013Active
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Corporate Secretary31 March 2016Active
Fifth Floor, 89 New Bond Street, London, United Kingdom, W1S 1DA

Corporate Secretary24 October 2012Active
Merry Fields, Cherry Pitt Lane Beoley, Redditch,

Director-Active

People with Significant Control

Mr Nicholas James Bates
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Address:5th Floor, 89 New Bond Street, London, W1S 1DA
Nature of control:
  • Significant influence or control
Youngstown Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type dormant.

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2022-10-14Accounts

Accounts with accounts type dormant.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type dormant.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-04-27Officers

Appoint corporate secretary company with name date.

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2021-04-27Officers

Termination secretary company with name termination date.

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2021-04-07Officers

Change person director company with change date.

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2021-01-27Accounts

Accounts with accounts type dormant.

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-11-05Confirmation statement

Confirmation statement with no updates.

Download
2019-11-01Persons with significant control

Change to a person with significant control.

Download
2019-09-02Accounts

Accounts with accounts type dormant.

Download
2019-07-15Officers

Change corporate secretary company with change date.

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2019-06-18Address

Change registered office address company with date old address new address.

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2019-03-18Officers

Change person director company with change date.

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2019-03-18Persons with significant control

Change to a person with significant control.

Download
2019-01-04Accounts

Accounts with accounts type dormant.

Download
2018-12-27Confirmation statement

Confirmation statement with no updates.

Download
2018-01-04Confirmation statement

Confirmation statement with no updates.

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2018-01-04Persons with significant control

Notification of a person with significant control.

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2018-01-04Persons with significant control

Cessation of a person with significant control.

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2017-11-28Accounts

Accounts with accounts type dormant.

Download
2017-01-06Confirmation statement

Confirmation statement with updates.

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