F&L Hub Limited is a private limited company registered at Office 148 My Office Club, Tower House, 67-71 Lewisham High Street, London SE13 5JX. Incorporated on 2020-10-02, this 3-year-old company is run by 1 director and 1 secretary.
Director Na W., appointed on 30 March 2023.
As far as secretaries are concerned, we can name: Bin L., appointed on 30 March 2023.
The company is categorised as "other retail sale in non-specialised stores" (Standard Industrial Classification code: 47190).
The last confirmation statement was filed on 2023-03-30 and the due date for the following filing is 2024-04-13. Additionally, the statutory accounts were filed on 31 October 2021 and the next filing is due on 31 October 2023.
| Office Address | Office 148 My Office Club, Tower House |
| Office Address2 | 67-71 Lewisham High Street |
| Town | London |
| Post code | SE13 5JX |
| Country of origin | United Kingdom |
| Registration Number | 12920896 |
| Date of Incorporation | Fri, 2nd Oct 2020 |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Tue, 31st Oct 2023 (175 days after) |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
Position: Director
Appointed: 30 March 2023
Position: Secretary
Appointed: 30 March 2023
The register of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Na W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ning W. This PSC owns 50,01-75% shares. Then there is Bin L., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Na W.
| Notified on | 30 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ning W.
| Notified on | 18 January 2022 |
| Ceased on | 30 March 2023 |
| Nature of control: |
50,01-75% shares |
Bin L.
| Notified on | 2 October 2020 |
| Ceased on | 18 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-10-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 13th, April 2024 |
gazette | Free Download (1 page) |
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