General information

Name:

Flexion Ltd

Office Address:

Harwood House 43 Harwood Road SW6 4QP London

Number: 02564356

Incorporation date: 1990-11-30

Dissolution date: 2023-05-30

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1990 is the year of the start of Flexion Limited, the firm located at Harwood House, 43 Harwood Road in London. The company was created on 1990-11-30. The registration number was 02564356 and the area code was SW6 4QP. The company had existed on the market for approximately 33 years up until 2023-05-30. The company was known under the name Conquest Group (holdings) until 2010-07-13, then it was replaced by Lawgroup Uk. The last was known under the name came on 2019-04-10.

Regarding to the business, all of director's obligations up till now have been done by Richard B. and Robin R.. When it comes to these two managers, Richard B. had been with the business for the longest period of time, having been a member of officers' team for 22 years.

Executives who had control over the firm were as follows: Richard B. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Robin R. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Flexion Limited 2019-04-10
  • Lawgroup Uk Limited 2010-07-13
  • Conquest Group (holdings) Limited 1990-11-30

Financial data based on annual reports

Company staff

Robin R.

Role: Secretary

Appointed: 08 June 2001

Latest update: 16 January 2023

Richard B.

Role: Director

Appointed: 08 June 2001

Latest update: 16 January 2023

Robin R.

Role: Director

Appointed: 08 June 2001

Latest update: 16 January 2023

People with significant control

Richard B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Robin R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 December 2022
Confirmation statement last made up date 30 November 2021
Annual Accounts 28 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 28 September 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 September 2015
Annual Accounts 1 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 1 September 2016
Annual Accounts 29 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Dormant company accounts reported for the period up to Friday 31st December 2021 (AA)
filed on: 28th, September 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
32
Company Age

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