Newflex Special Leases Limited LONDON


Newflex Special Leases Limited is a private limited company registered at 140 Aldersgate Street, London EC1A 4HY. Incorporated on 2017-12-18, this 6-year-old company is run by 4 directors.
Director Robert T., appointed on 01 April 2022. Director Fozia K., appointed on 16 June 2021. Director Christopher M., appointed on 12 November 2018.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to CH information there was a name change on 2020-03-09 and their previous name was Flhsl Limited.
The last confirmation statement was filed on 2023-07-12 and the due date for the subsequent filing is 2024-07-26. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Newflex Special Leases Limited Address / Contact

Office Address 140 Aldersgate Street
Town London
Post code EC1A 4HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11115516
Date of Incorporation Mon, 18th Dec 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Robert T.

Position: Director

Appointed: 01 April 2022

Fozia K.

Position: Director

Appointed: 16 June 2021

Christopher M.

Position: Director

Appointed: 12 November 2018

Steven J.

Position: Director

Appointed: 20 December 2017

Michael W.

Position: Director

Appointed: 12 November 2018

Resigned: 15 February 2024

Timothy I.

Position: Director

Appointed: 14 February 2018

Resigned: 09 September 2019

David J.

Position: Director

Appointed: 20 December 2017

Resigned: 12 November 2018

Ian R.

Position: Director

Appointed: 18 December 2017

Resigned: 12 November 2018

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Newflex Holdings Limited from London, England. This PSC is classified as "a private limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Newflex Holdings Limited

140 Aldersgate Street, London, Surrey, EC1A 4HY, England

Legal authority England & Wales
Legal form Private Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 11002668
Notified on 18 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Flhsl March 9, 2020

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Director's appointment was terminated on 2024-02-15
filed on: 15th, February 2024
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