FLOWERS BOX LONDON LTD

5-9 HEADSTONE ROAD, HARROW, MIDDLESEX  HA1 1PD
  • Active
  • Private Limited Company
  • Company No. 11951696
  • Last Updated: 01 Mar 2024

Company Profile

FLOWERS BOX LONDON LTD was incorporated on Wednesday, April 17, 2019 as a Private Limited Company with registered address in MIDDLESEX. FLOWERS BOX LONDON LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 5 years 5 months and 2 days.

Name FLOWERS BOX LONDON LTD
Company number 11951696
Company type Private Limited Company
Incorporation date 17 Apr 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 5-9 HEADSTONE ROAD
HARROW
MIDDLESEX
HA1 1PD
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
Galaxy Investment Group Ltd Headstone Road, HA1 1PD Dates: Wednesday, November 8, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Lukasz Piotr Gajewski Nationality: Polish Dates: Wednesday, April 17, 2019 - Wednesday, November 8, 2023
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 UNAUDITED ABRIDGED
End of financial Year 30 April
Next annual accounts due 31 January 2025, (133 days left)
Latest accounts 30 April 2023
Next confirmation statement due 15 May 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against FLOWERS BOX LONDON LTD.

Previous Names

Name Change Date
FLOWERS BOX LONDON LTD 17 Apr 2019