Company Information for LOS FLAMINGOS UK LIMITED
UNIT 2.02 HIGH WEALD HOUSE, GLOVERS END, BEXHILL, EAST SUSSEX, TN39 5ES,
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Company Registration Number
05053222
Private Limited Company
Active |
Company Name | |
---|---|
LOS FLAMINGOS UK LIMITED | |
Legal Registered Office | |
UNIT 2.02 HIGH WEALD HOUSE GLOVERS END BEXHILL EAST SUSSEX TN39 5ES Other companies in EC2R | |
Company Number | 05053222 | |
---|---|---|
Company ID Number | 05053222 | |
Date formed | 2004-02-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 00:34:17 |
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Officer | Role | Date Appointed |
---|---|---|
SHIRLEY AH-MOYE |
||
MICHAEL AH-MOYE |
||
SHIRLEY AH-MOYE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HERTS & ESSEX FERTILITY CENTRE LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2007-09-26 | Active | |
LERSUANGPEN UK LIMITED | Company Secretary | 2004-10-15 | CURRENT | 2004-10-15 | Active | |
QUINTA SUITES UK LIMITED | Company Secretary | 2004-05-20 | CURRENT | 2004-05-20 | Active | |
SOLARA CANMORE UK LIMITED | Company Secretary | 2004-05-20 | CURRENT | 2004-05-20 | Active | |
BUENA QUINTA UK LIMITED | Company Secretary | 2004-03-26 | CURRENT | 2004-03-26 | Active | |
BENATAL UK LIMITED | Company Secretary | 2004-02-24 | CURRENT | 2004-02-24 | Active | |
ELVICOSTA UK LIMITED | Company Secretary | 2004-02-24 | CURRENT | 2004-02-24 | Active | |
AMISOL UK LIMITED | Company Secretary | 2004-02-24 | CURRENT | 2004-02-24 | Active | |
ESPARK ACU LIMITED | Company Secretary | 1996-01-19 | CURRENT | 1996-01-19 | Active | |
ESSEX FERTILITY CENTRE LIMITED | Company Secretary | 1991-06-21 | CURRENT | 1989-06-21 | Active | |
HERTS & ESSEX FERTILITY CENTRE LIMITED | Director | 2007-09-26 | CURRENT | 2007-09-26 | Active | |
LERSUANGPEN UK LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-15 | Active | |
QUINTA SUITES UK LIMITED | Director | 2004-05-20 | CURRENT | 2004-05-20 | Active | |
SOLARA CANMORE UK LIMITED | Director | 2004-05-20 | CURRENT | 2004-05-20 | Active | |
BUENA QUINTA UK LIMITED | Director | 2004-03-26 | CURRENT | 2004-03-26 | Active | |
BENATAL UK LIMITED | Director | 2004-02-24 | CURRENT | 2004-02-24 | Active | |
ELVICOSTA UK LIMITED | Director | 2004-02-24 | CURRENT | 2004-02-24 | Active | |
AMISOL UK LIMITED | Director | 2004-02-24 | CURRENT | 2004-02-24 | Active | |
ESPARK ACU LIMITED | Director | 1996-01-19 | CURRENT | 1996-01-19 | Active | |
ESSEX FERTILITY CENTRE LIMITED | Director | 1991-06-21 | CURRENT | 1989-06-21 | Active | |
HERTS & ESSEX FERTILITY CENTRE LIMITED | Director | 2007-09-26 | CURRENT | 2007-09-26 | Active | |
LERSUANGPEN UK LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-15 | Active | |
QUINTA SUITES UK LIMITED | Director | 2004-05-20 | CURRENT | 2004-05-20 | Active | |
SOLARA CANMORE UK LIMITED | Director | 2004-05-20 | CURRENT | 2004-05-20 | Active | |
BUENA QUINTA UK LIMITED | Director | 2004-03-26 | CURRENT | 2004-03-26 | Active | |
BENATAL UK LIMITED | Director | 2004-02-24 | CURRENT | 2004-02-24 | Active | |
ELVICOSTA UK LIMITED | Director | 2004-02-24 | CURRENT | 2004-02-24 | Active | |
AMISOL UK LIMITED | Director | 2004-02-24 | CURRENT | 2004-02-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Withdrawal of a person with significant control statement on 2023-06-20 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLEY AH-MOYE | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL AH-MOYE | ||
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/15 FROM C/O Bfca 80 Coleman Street London EC2R 5BJ | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/13 FROM Barbican House 26-34 Old Street London EC1V 9QQ | |
AR01 | 24/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/02/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/02/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/02/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 24/02/09; full list of members | |
AA | 30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/09/04 | |
88(2)R | AD 24/02/04--------- £ SI 1@1 | |
363s | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | |
ELRES | S369(4) SHT NOTICE MEET 30/03/04 | |
ELRES | S80A AUTH TO ALLOT SEC 30/03/04 | |
88(2)R | AD 24/02/04--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOS FLAMINGOS UK LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LOS FLAMINGOS UK LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |