FLUX LONDON LTD.
LONDON FLUX SMART HOMES LIMITED

Hellopages » Greater London » Lambeth » SE11 5EE

Company number 09696702
Status Active
Incorporation Date 21 July 2015
Company Type Private Limited Company
Address 2 GRAPHITE SQUARE GRAPHITE SQUARE, VAUXHALL, LONDON, ENGLAND, SE11 5EE
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Lorraine Macdonald as a secretary on 7 November 2016; Appointment of Mr Richard David Piers Chaffey as a director on 7 November 2016. The most likely internet sites of FLUX LONDON LTD. are www.fluxlondon.co.uk, and www.flux-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flux London Ltd is a Private Limited Company. The company registration number is 09696702. Flux London Ltd has been working since 21 July 2015. The present status of the company is Active. The registered address of Flux London Ltd is 2 Graphite Square Graphite Square Vauxhall London England Se11 5ee. . MACDONALD, Lorraine is a Secretary of the company. CHAFFEY, Richard David Piers is a Director of the company. CONNER, Simon Caradoc is a Director of the company. HAMILTON, Alexander Robert is a Director of the company. HAWKINS, Harry is a Director of the company. RAYNEAU, Craig Louis is a Director of the company. The company operates in "specialised design activities".


Current Directors

Secretary
MACDONALD, Lorraine
Appointed Date: 07 November 2016
Director
CHAFFEY, Richard David Piers
Appointed Date: 07 November 2016
42 years old
Director
CONNER, Simon Caradoc
Appointed Date: 12 September 2016
47 years old
Director
HAMILTON, Alexander Robert
Appointed Date: 15 June 2016
34 years old
Director
HAWKINS, Harry
Appointed Date: 21 July 2015
34 years old
Director
RAYNEAU, Craig Louis
Appointed Date: 15 June 2016
41 years old

Persons With Significant Control

Mr Harry Richard Hawkins
Notified on: 20 July 2016
33 years old
Nature of control: Ownership of shares – 75% or more

FLUX LONDON LTD. Events

06 Feb 2017
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Appointment of Mrs Lorraine Macdonald as a secretary on 7 November 2016
07 Nov 2016
Appointment of Mr Richard David Piers Chaffey as a director on 7 November 2016
07 Nov 2016
Previous accounting period shortened from 31 July 2016 to 31 March 2016
14 Sep 2016
Appointment of Mr Simon Caradoc Conner as a director on 12 September 2016
...
... and 2 more events
20 Jul 2016
Appointment of Alexander Robert Hamilton as a director on 15 June 2016
29 Jun 2016
Appointment of Craig Louis Rayneau as a director on 15 June 2016
27 Jun 2016
Company name changed flux smart homes LIMITED\certificate issued on 27/06/16
  • RES15 ‐ Change company name resolution on 2016-06-15
27 Jun 2016
Change of name notice
21 Jul 2015
Incorporation
Statement of capital on 2015-07-21
  • GBP 100

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