1 TO 1 FLOORING (LONDON) LIMITED

260 - 270 BUTTERFIELD, GREAT MARLINGS, LUTON  LU2 8DL
  • Active
  • Private Limited Company
  • Company No. 08782199
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

1 TO 1 FLOORING (LONDON) LIMITED was incorporated on Tuesday, November 19, 2013 as a Private Limited Company with registered address in LUTON. 1 TO 1 FLOORING (LONDON) LIMITED has the status: Active and it's listed in the following category: Retail sale of carpets, rugs, wall and floor coverings in specialised stores. This Private Limited Company has been operating for 11 years 3 months and 4 days.

Name 1 TO 1 FLOORING (LONDON) LIMITED
Company number 08782199
Company type Private Limited Company
Incorporation date 19 Nov 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 260 - 270 BUTTERFIELD
GREAT MARLINGS
LUTON
LU2 8DL
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 Colin David Hawes Nationality: British Dates: Wednesday, July 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Lisa Michelle Gray Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, July 1, 2020
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 TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-238 days left)
Latest accounts 30 September 2022
Next confirmation statement due 17 December 2016
Last confirmation statement dated 19 November 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
1 TO 1 FLOORING (LONDON) LIMITED 19 Nov 2013