1 TO 1 FLOORING (LONDON) LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 08782199
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1 . The most likely internet sites of 1 TO 1 FLOORING (LONDON) LIMITED are www.1to1flooringlondon.co.uk, and www.1-to-1-flooring-london.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and eleven months. 1 To 1 Flooring London Limited is a Private Limited Company. The company registration number is 08782199. 1 To 1 Flooring London Limited has been working since 19 November 2013. The present status of the company is Active. The registered address of 1 To 1 Flooring London Limited is 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. The company`s financial liabilities are £104.22k. It is £-65.33k against last year. The cash in hand is £280.9k. It is £56.68k against last year. And the total assets are £323.02k, which is £29.35k against last year. GRAY, Lisa Michelle is a Director of the company. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


1 to 1 flooring (london) Key Finiance

LIABILITIES £104.22k
-39%
CASH £280.9k
+25%
TOTAL ASSETS £323.02k
+9%
All Financial Figures

Current Directors

Director
GRAY, Lisa Michelle
Appointed Date: 19 November 2013
55 years old

Persons With Significant Control

Miss Lisa Michelle Gray
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

1 TO 1 FLOORING (LONDON) LIMITED Events

11 Jan 2017
Confirmation statement made on 19 November 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1

04 Nov 2015
Director's details changed for Lisa Gray on 26 May 2015
26 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 0 more events
23 Apr 2015
Previous accounting period shortened from 30 November 2014 to 30 September 2014
01 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1

21 Dec 2013
Registration of charge 087821990002
17 Dec 2013
Registration of charge 087821990001
19 Nov 2013
Incorporation
Statement of capital on 2013-11-19
  • GBP 1

1 TO 1 FLOORING (LONDON) LIMITED Charges

20 December 2013
Charge code 0878 2199 0002
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3-5 wellington parade 141 high street barnet. Notification…
16 December 2013
Charge code 0878 2199 0001
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…