FLOWERS IN LONDON LTD — 08414554, Henfield , UK. Free business summary

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Sanctions

Actual on 01.01.2025

Company name	FLOWERS IN LONDON LTD copy copied
Company number	08414554 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 21 February 2013 copy copied
Accounts	Actual First accounts made up to 30.04.2024 due by 31.01.2025 Last accounts made up to 30.04.2023
Confirmation statement	Actual Next statement date Friday, 21 February 2025 due by Thursday, 06 March 2025 Last statement dated Wednesday, 21 February 2024
Nature of business (SIC)	77291 - Renting and leasing of media entertainment equipment copy copied
Registered office address	UNIT 25, MACKLEY INDUSTRIAL ESTATE HENFIELD ROAD, SMALL DOLE, ENGLAND, HENFIELD, BN5 9XR copy copied

Officers

(as of 15.08.2022)

BALL, Anna Elizabeth

Status:	Active
Appointed on:	Thursday, 21 February 2013
Correspondence address:	Unit 25, Mackley Industrial Estate Henfield Road, Small Dole, Henfield, England, BN5 9XR
Nationality:	British
Date of birth:	August 1978
Role:	Director
Occupation:	Director
Country of residence:	England

BALL, Richard Henry Peter

Status:	Active
Appointed on:	Tuesday, 20 September 2016
Correspondence address:	Unit 25, Mackley Industrial Estate Henfield Road, Small Dole, Henfield, England, BN5 9XR
Nationality:	British
Date of birth:	June 1965
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

TIMEWELL, Guy

Status:	Active
Appointed on:	Tuesday, 01 July 2014
Correspondence address:	Unit 25, Mackley Industrial Estate Henfield Road, Small Dole, Henfield, England, BN5 9XR
Nationality:	British
Date of birth:	February 1970
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Richard Ball

Status:	Active
Notified on:	Monday, 07 November 2022
Correspondence address:	Unit 25, Mackley Industrial Estate Henfield Road, Small Dole, Henfield, England, BN5 9XR
Nationality:	British
Date of birth:	June 1965
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Richard Ball

Status:	Active
Notified on:	Monday, 07 November 2022
Correspondence address:	Unit 25, Mackley Industrial Estate Henfield Road, Small Dole, Henfield, England, BN5 9XR
Nationality:	British
Date of birth:	June 1965
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Anna Elizabeth Ball

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Unit 25, Mackley Industrial Estate Henfield Road, Small Dole, Henfield, England, BN5 9XR
Nationality:	British
Date of birth:	August 1978
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors