Flamstead Chief Ltd LEICESTER


Founded in 2016, Flamstead Chief, classified under reg no. 10117920 is an active company. Currently registered at Unit 1C, 55 LE5 0BT, Leicester the company has been in the business for eight years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.

The firm has one director. Mohammed A., appointed on 31 August 2022. There are currently no secretaries appointed. As of 19 April 2024, there were 11 ex directors - Stephen J., Ilias K. and others listed below. There were no ex secretaries.

Flamstead Chief Ltd Address / Contact

Office Address Unit 1C, 55
Office Address2 Forest Road
Town Leicester
Post code LE5 0BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10117920
Date of Incorporation Mon, 11th Apr 2016
Industry Other food services
End of financial Year 30th April
Company age 8 years old
Account next due date Wed, 31st Jan 2024 (79 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Mohammed A.

Position: Director

Appointed: 31 August 2022

Stephen J.

Position: Director

Appointed: 09 March 2021

Resigned: 31 August 2022

Ilias K.

Position: Director

Appointed: 12 February 2021

Resigned: 09 March 2021

Owen E.

Position: Director

Appointed: 17 November 2020

Resigned: 12 February 2021

Jonathan P.

Position: Director

Appointed: 30 October 2019

Resigned: 17 November 2020

Phillip S.

Position: Director

Appointed: 09 April 2018

Resigned: 30 October 2019

Terry D.

Position: Director

Appointed: 20 February 2018

Resigned: 09 April 2018

Andrew D.

Position: Director

Appointed: 08 May 2017

Resigned: 20 February 2018

Terence D.

Position: Director

Appointed: 05 April 2017

Resigned: 08 May 2017

Peter S.

Position: Director

Appointed: 31 August 2016

Resigned: 05 April 2017

Resat P.

Position: Director

Appointed: 22 June 2016

Resigned: 31 August 2016

Terence D.

Position: Director

Appointed: 11 April 2016

Resigned: 22 June 2016

People with significant control

The register of PSCs that own or control the company consists of 8 names. As BizStats identified, there is Mohammed A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Stephen J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ilias K., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohammed A.

Notified on 31 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stephen J.

Notified on 9 March 2021
Ceased on 31 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ilias K.

Notified on 12 February 2021
Ceased on 9 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Owen E.

Notified on 17 November 2020
Ceased on 12 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jonathan P.

Notified on 30 October 2019
Ceased on 17 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Phillip S.

Notified on 9 April 2018
Ceased on 30 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Terry D.

Notified on 20 February 2018
Ceased on 9 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter S.

Notified on 31 August 2016
Ceased on 5 April 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets1125220215811
Other
Average Number Employees During Period   1111
Creditors  251201157  
Net Current Assets Liabilities1111111
Total Assets Less Current Liabilities1111111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2022/04/30
filed on: 25th, November 2022
Free Download (5 pages)

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