Londonflat54 Enterprises Limited

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General information

Name:

Londonflat54 Enterprises Ltd

Office Address:

9 Seeleys Close HP9 1TA Beaconsfield

Number: 03716998

Incorporation date: 1999-02-22

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates as Londonflat54 Enterprises Limited. The firm was established 25 years ago and was registered under 03716998 as the reg. no. The office of this company is registered in Beaconsfield. You can contact them at 9 Seeleys Close. The registered name of the firm got changed in the year 1999 to Londonflat54 Enterprises Limited. This business former name was Fleetfoot Dealing. This firm's declared SIC number is 62020 meaning Information technology consultancy activities. Tue, 28th Feb 2023 is the last time account status updates were filed.

According to the latest data, this firm is supervised by a solitary managing director: Christopher L., who was formally appointed on 1999-03-04. In order to support the directors in their duties, the firm has been utilizing the skillset of Kevin W. as a secretary since the appointment on 2013-03-01.

Christopher L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Londonflat54 Enterprises Limited 1999-03-15
  • Fleetfoot Dealing Limited 1999-02-22

Financial data based on annual reports

Company staff

Kevin W.

Role: Secretary

Appointed: 01 March 2013

Latest update: 11 February 2024

Christopher L.

Role: Director

Appointed: 04 March 1999

Latest update: 11 February 2024

People with significant control

Christopher L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts 20 May 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-28
Date Approval Accounts 20 May 2012
Annual Accounts
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Annual Accounts
Start Date For Period Covered By Report 2013-03-01
Annual Accounts 11 September 2015
Start Date For Period Covered By Report 01 March 2014
Date Approval Accounts 11 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts 12 August 2014
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 12 August 2014
Annual Accounts
End Date For Period Covered By Report 28 February 2015
Annual Accounts
End Date For Period Covered By Report 28 February 2017
Annual Accounts 23 September 2013
Date Approval Accounts 23 September 2013
Annual Accounts 4 July 2016
Date Approval Accounts 4 July 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Restoration
Free Download
Micro company accounts made up to 28th February 2023 (AA)
filed on: 10th, May 2023
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Paystream Accounting Services Limited

Address:

Mansion House Manchester Road

Post code:

WA14 4RW

City / Town:

Altrincham

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 64209 : Activities of other holding companies n.e.c.
25
Company Age

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