FLAMEWALL LIMITED

Overview

Company Name	FLAMEWALL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04164098
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FLAMEWALL LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is FLAMEWALL LIMITED located?

Registered Office Address	Drury Works 4 Parker Street WC2B 5PH London England
Undeliverable Registered Office Address	No

What are the latest accounts for FLAMEWALL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for FLAMEWALL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2027
Next Confirmation Statement Due	Apr 03, 2027
Next Confirmation Statement Made Up To	Mar 20, 2026
Overdue	No

What are the latest filings for FLAMEWALL LIMITED?

Filings
Date	Description	Document	Type
Mar 20, 2026	Confirmation statement made on Mar 20, 2026 with no updates	3 pages	CS01

Jan 09, 2026	Director's details changed for Mr Seamus (James) Mcaleer on Jan 09, 2026	2 pages	CH01

Jan 09, 2026	Registered office address changed from 161 Drury Lane London WC2B 5PN England to Drury Works 4 Parker Street London WC2B5PH on Jan 09, 2026	1 pages	AD01

Jan 09, 2026	Director's details changed for Mrs Mary Margaret Laverty on Jan 09, 2026	2 pages	CH01

Jan 09, 2026	Director's details changed for Mr Stephen Herbert Surphlis on Jan 09, 2026	2 pages	CH01

Jan 09, 2026	Secretary's details changed for Mrs Ita Gillis on Jan 09, 2026	1 pages	CH03

Jan 09, 2026	Director's details changed for Mrs Emelda Catherine O'neill on Jan 09, 2026	2 pages	CH01

Jan 09, 2026	Director's details changed for Mr Eamonn Francis Laverty on Jan 09, 2026	2 pages	CH01

Nov 17, 2025	Director's details changed for Mr Eamonn Francis Laverty on Nov 17, 2025	2 pages	CH01

Nov 17, 2025	Director's details changed for Mr Seamus (James) Mcaleer on Nov 17, 2025	2 pages	CH01

Nov 17, 2025	Director's details changed for Mr Seamus (James) Mcaleer on Nov 17, 2025	2 pages	CH01

Nov 17, 2025	Director's details changed for Mr Seamus (James) Mcaleer on Nov 17, 2025	2 pages	CH01

Nov 17, 2025	Director's details changed for Mr Seamus (James) Mcaleer on Nov 17, 2025	2 pages	CH01

Jun 23, 2025	Total exemption full accounts made up to Sep 30, 2024	7 pages	AA

Apr 08, 2025	Confirmation statement made on Apr 05, 2025 with no updates	3 pages	CS01

Mar 07, 2025	Termination of appointment of Martin Francis Magee as a director on Feb 28, 2025	1 pages	TM01

Jul 05, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Apr 12, 2024	Confirmation statement made on Apr 05, 2024 with no updates	3 pages	CS01

Jul 07, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Apr 18, 2023	Confirmation statement made on Apr 05, 2023 with no updates	3 pages	CS01

Jun 30, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Apr 05, 2022	Confirmation statement made on Apr 05, 2022 with no updates	3 pages	CS01

Sep 21, 2021	Confirmation statement made on Sep 21, 2021 with updates	4 pages	CS01

Sep 21, 2021	Notification of Es Enterprise Holdings Limited as a person with significant control on Aug 31, 2021	2 pages	PSC02

Sep 21, 2021	Cessation of Larkfield Enterprises Limited as a person with significant control on Aug 31, 2021	1 pages	PSC07

View All Filings

Who are the officers of FLAMEWALL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILLIS, Ita 4 Parker Street WC2B5PH London Drury Works England	Jul 02, 2020		Secretary	4 Parker Street WC2B5PH London Drury Works England				272934810001
LAVERTY, Eamonn Francis 4 Parker Street WC2B 5PH London Drury Works England	Apr 04, 2001		Director	4 Parker Street WC2B 5PH London Drury Works England	Northern Ireland	Northern Irish	1952-7	164594500001
LAVERTY, Mary Margaret 4 Parker Street WC2B 5PH London Drury Works England	Jun 02, 2020		Director	4 Parker Street WC2B 5PH London Drury Works England	United Kingdom	Northern Irish	1952-11	100394510001
MCALEER, Seamus (James) 4 Parker Street WC2B 5PH London Drury Works England	Apr 04, 2001		Director	4 Parker Street WC2B 5PH London Drury Works England	Northern Ireland	Northern Irish	1942-4	159942180002
O'NEILL, Emelda Catherine 4 Parker Street WC2B 5PH London Drury Works England	Jun 02, 2020		Director	4 Parker Street WC2B 5PH London Drury Works England	Ireland	Irish	1971-7	110462690001
SURPHLIS, Stephen Herbert 4 Parker Street WC2B 5PH London Drury Works England	Oct 12, 2011		Director	4 Parker Street WC2B 5PH London Drury Works England	Northern Ireland	British	1970-6	116861100031
HIGGINS, James Stephen George Street W1U 8NU London 100 England	Jan 20, 2006	Jul 02, 2020	Secretary	George Street W1U 8NU London 100 England		Northern Irish		116620060001
SCULLION, Colum South House Ballynorthland Park BT71 6DY Dungannon County Tyrone Northern Ireland	Apr 04, 2001	Jan 20, 2006	Secretary	South House Ballynorthland Park BT71 6DY Dungannon County Tyrone Northern Ireland		British		145273430001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 20, 2001	Apr 04, 2001	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
MAGEE, Martin Francis Drury Lane WC2B 5PN London 161 England	Oct 12, 2011	Feb 28, 2025	Director	Drury Lane WC2B 5PN London 161 England	Northern Ireland	Northern Irish	1968-5	105879500001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 20, 2001	Apr 04, 2001	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLAMEWALL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Es Enterprise Holdings Limited

Aug 31, 2021

Dungannon Road

BT80 8TL Cookstown

17-19

Northern Ireland

Legal Form	Limited
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Northern Ireland
Registration Number	Ni681470

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Larkfield Enterprises Limited

Apr 06, 2016

George Street

W1U 8NU London

100

England

Yes

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08097598

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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