FLYBRIDGE 1959 LIMITED
LYSI LTD THE COTTAGE, BEAUMONT ROAD, BROXBOURNE EN10 7QJ- Active
- Private Limited Company
- Company No. 03234667
- Last Updated: 01 Mar 2024
Company Profile
FLYBRIDGE 1959 LIMITED was incorporated on Tuesday, August 6, 1996 as a Private Limited Company with registered address in BROXBOURNE. FLYBRIDGE 1959 LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 28 years 3 months and 8 days.
| Name | FLYBRIDGE 1959 LIMITED |
|---|---|
| Company number | 03234667 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYSI LTD THE COTTAGE BEAUMONT ROAD BROXBOURNE EN10 7QJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Petros Ntounis Nationality: Greek |
Dates: Sunday, May 1, 2016 - present
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
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | 06 August 2015 |
Mortgages
No mortgages have been registered against FLYBRIDGE 1959 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FLYBRIDGE 1959 LIMITED | 06 Aug 1996 |
| FLYBRIDGE LIMITED | 03 Dec 2008 |