Founded in 2013, Flexibookings, classified under reg no. 08801927 is an active company. Currently registered at 8-14 Talbot Square W2 1TS, London the company has been in the business for 11 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 30th June 2015 Flexibookings Limited is no longer carrying the name Lth Hotels (coventry Centre).
At the moment there are 4 directors in the the firm, namely Victoria C., Suraj U. and Nikhil S. and others. In addition one secretary - Koolesh S. - is with the company. As of 29 April 2024, there were 2 ex directors - Amit P., Michael C. and others listed below. There were no ex secretaries.
| Office Address | 8-14 Talbot Square |
| Town | London |
| Post code | W2 1TS |
| Country of origin | United Kingdom |
| Registration Number | 08801927 |
| Date of Incorporation | Wed, 4th Dec 2013 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Director
Appointed: 15 March 2018
Position: Director
Appointed: 20 August 2015
Position: Director
Appointed: 20 August 2015
Position: Secretary
Appointed: 04 December 2013
Position: Director
Appointed: 04 December 2013
The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Koolesh S. The abovementioned PSC.
Koolesh S.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
| Lth Hotels (coventry Centre) | June 30, 2015 |
| Hyde Park Crown Hotel | February 13, 2015 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | -693 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 1 | 40 | 2 757 | 953 | 1 960 | 24 676 | 33 639 | ||
| Net Assets Liabilities | -693 | -1 486 | -2 279 | -2 646 | -14 882 | -9 488 | |||
| Cash Bank In Hand | 1 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | -693 | |||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 40 | 40 | 40 | 20 | 20 | 20 | |||
| Creditors | 15 637 | 26 366 | 27 159 | 32 657 | 35 070 | 34 029 | 34 822 | 28 607 | |
| Fixed Assets | 14 904 | 24 840 | 24 840 | 27 234 | 26 724 | 22 581 | 16 337 | 10 891 | |
| Net Current Assets Liabilities | 1 | -15 597 | -26 366 | -27 159 | -29 900 | -34 117 | -32 069 | -10 146 | 5 032 |
| Total Assets Less Current Liabilities | 1 | -693 | -1 486 | -2 279 | -2 646 | -7 373 | -9 488 | 6 191 | 15 923 |
| Average Number Employees During Period | 1 | 1 | 1 | ||||||
| Creditors Due Within One Year | 15 637 | ||||||||
| Number Shares Allotted | 1 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 27th November 2023 director's details were changed filed on: 1st, December 2023 |
officers | Free Download (2 pages) |
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