FLITCHAM LIMITED
66 LINCOLN'S INN FIELDS, LONDON WC2A 3LH- Active
- Private Limited Company
- Company No. 01540165
- Last Updated: 01 Mar 2024
Company Profile
FLITCHAM LIMITED was incorporated on Wednesday, January 21, 1981 as a Private Limited Company with no registered address. FLITCHAM LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 43 years 9 months and 23 days.
| Name | FLITCHAM LIMITED |
|---|---|
| Company number | 01540165 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
66 LINCOLN'S INN FIELDS LONDON WC2A 3LH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| His Most Gracious Majesty King Charles Iii Nationality: British |
Dates: Friday, March 31, 2023 - present
significant influence or control
|
| Lord Andrew David Parker Gcvo Kcb Pc Nationality: British |
Dates: Monday, September 6, 2021 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sir Michael John Stevens Kcvo Nationality: British |
Dates: Monday, January 1, 2018 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Sir Philip Alan Reid, Gcvo Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Right Hon The Earl Peel, Gcvo Dl Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against FLITCHAM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FLITCHAM LIMITED | 21 Jan 1981 |