FL FINANCE LIMITED

BUILDING 20, J3 BUSINESS PARK, BALBY CARR BANK, DONCASTER  DN4 8DE
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 05357361
  • Last Updated: 01 Oct 2021

Company Profile

FL FINANCE LIMITED was incorporated on Tuesday, February 8, 2005 as a Private Limited Company with registered address in DONCASTER. FL FINANCE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 20 years and 15 days.

Name FL FINANCE LIMITED
Company number 05357361
Company type Private Limited Company
Incorporation date 08 Feb 2005
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address BUILDING 20, J3 BUSINESS PARK
BALBY CARR BANK
DONCASTER
DN4 8DE
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 Liam Cullingworth Nationality: British Dates: Saturday, May 9, 2020 - present
ownership of shares 75 to 100 percent
Mrs Katrina Janet Lyle Nationality: British Dates: Wednesday, April 6, 2016 - Friday, May 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Oliver Sidney Forder Nationality: British Dates: Wednesday, April 6, 2016 - Friday, May 8, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 August
Next annual accounts due 31 May 2021, (-1364 days left)
Latest accounts 31 August 2019
Next confirmation statement due 08 March 2017
Last confirmation statement dated 08 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
FL FINANCE LIMITED 08 Feb 2005