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FLYBRIDGE 1959 LIMITED

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

This company is commonly known as Flybridge 1959 Limited. The company was founded 28 years ago and was given the registration number 03234667. The firm's registered office is in BROXBOURNE. You can find them at Lysi Ltd The Cottage, Beaumont Road, Broxbourne, Hertfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FLYBRIDGE 1959 LIMITED
Company Number:03234667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1996
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Lysi Ltd The Cottage, Beaumont Road, Broxbourne, Hertfordshire, England, EN10 7QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
113/115 George Lane, Enterprise House, London, England, E18 1AB

Corporate Secretary01 July 2000Active
46, Mouson Street, Palaio Faliro, Greece,

Director03 April 2009Active
3rd Floor, 2 Luke Street, London, EC2A 4NT

Nominee Secretary06 August 1996Active
P.O. Box 556, Main Street, Charlestown, West Indies,

Corporate Secretary17 December 1998Active
6 Achileos Street, Paleo Faliro, Athens Greece, FOREIGN

Director11 September 1996Active
6 Achileos Street, Paleo Faliro, Greece, FOREIGN

Director01 July 1997Active
2 Luke Street, London, EC2A 4NT

Nominee Director06 August 1996Active
Enterprise House, 113-115 George Lane, London, E18 1AB

Corporate Director07 August 2008Active

People with Significant Control

Mr Petros Ntounis
Notified on:01 May 2016
Status:Active
Date of birth:March 1959
Nationality:Greek
Country of residence:England
Address:Lysi Ltd, The Cottage, Broxbourne, England, EN10 7QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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