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FLORENCE AND HAMBURG LIMITED

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

This company is commonly known as Florence And Hamburg Limited. The company was founded 8 years ago and was given the registration number 09860518. The firm's registered office is in TEDDINGTON. You can find them at 183 Waldegrave Road, , Teddington, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FLORENCE AND HAMBURG LIMITED
Company Number:09860518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:183 Waldegrave Road, Teddington, England, TW11 8LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
183, Waldegrave Road, Teddington, England, TW11 8LU

Director06 November 2015Active
183, Waldegrave Road, Teddington, England, TW11 8LU

Director06 November 2015Active

People with Significant Control

Mr Lars Oliver Luecking
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:German
Country of residence:England
Address:183, Waldegrave Road, Teddington, England, TW11 8LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Olivia Chisci
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:Italian
Country of residence:England
Address:183, Waldegrave Road, Teddington, England, TW11 8LU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type micro entity.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2021-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-18Officers

Termination director company with name termination date.

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2021-06-18Persons with significant control

Cessation of a person with significant control.

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2021-06-18Confirmation statement

Confirmation statement with updates.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

Download
2020-11-06Confirmation statement

Confirmation statement with no updates.

Download
2020-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-05-18Accounts

Accounts with accounts type total exemption full.

Download
2019-11-09Confirmation statement

Confirmation statement with no updates.

Download
2019-06-19Accounts

Accounts with accounts type total exemption full.

Download
2018-11-08Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Mortgage

Mortgage satisfy charge full.

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2018-09-28Mortgage

Mortgage satisfy charge full.

Download
2018-07-09Mortgage

Mortgage charge whole release with charge number.

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2018-07-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-03-19Accounts

Accounts with accounts type total exemption full.

Download
2017-11-20Confirmation statement

Confirmation statement with no updates.

Download
2017-01-20Accounts

Accounts with accounts type micro entity.

Download
2016-11-10Confirmation statement

Confirmation statement with updates.

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