NEWFLEX SPECIAL LEASES LIMITED
Overview
| Company Name | NEWFLEX SPECIAL LEASES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11115516 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWFLEX SPECIAL LEASES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NEWFLEX SPECIAL LEASES LIMITED located?
| Registered Office Address | 140 Aldersgate Street EC1A 4HY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWFLEX SPECIAL LEASES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLHSL LIMITED | Dec 18, 2017 | Dec 18, 2017 |
What are the latest accounts for NEWFLEX SPECIAL LEASES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NEWFLEX SPECIAL LEASES LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for NEWFLEX SPECIAL LEASES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Registration of charge 111155160001, created on Jul 28, 2025 | 53 pages | MR01 | ||||||||||
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||||||
legacy | 94 pages | PARENT_ACC | ||||||||||
legacy | 94 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Bernard Walsh as a director on Feb 15, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 14 pages | AA | ||||||||||
legacy | 85 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 14 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 102 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mr Robert Charles Thompson as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 15 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||
Who are the officers of NEWFLEX SPECIAL LEASES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JUDE, Steven Paul | Director | Aldersgate Street EC1A 4HY London 140 England | Wales | British | Director | 113027220001 | ||||
| KANWAL, Fozia | Director | Aldersgate Street EC1A 4HY London 140 England | England | British | Director | 271749570001 | ||||
| MANSON, Christopher John | Director | Aldersgate Street EC1A 4HY London 140 England | England | British | Company Director | 210807010001 | ||||
| THOMPSON, Robert Charles | Director | Aldersgate Street EC1A 4HY London 140 England | England | British | Director | 279172260001 | ||||
| IRONS, Timothy Philip | Director | Aldersgate Street EC1A 4HY London 140 England | England | British | Finance Director | 148907970002 | ||||
| JOSEPH, David Marcus | Director | 16 The Mount GU2 4HN Guildford Mount Manor House United Kingdom | England | British | Company Director | 40364220002 | ||||
| READ, Ian Henry | Director | 16 The Mount GU2 4HN Guildford Mount Manor House United Kingdom | England | British | Director | 33676620002 | ||||
| WALSH, Michael Bernard | Director | Aldersgate Street EC1A 4HY London 140 England | England | British | Company Director | 74086660002 |
Who are the persons with significant control of NEWFLEX SPECIAL LEASES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newflex Holdings Limited | Dec 18, 2017 | Aldersgate Street EC1A 4HY London 140 England | No | ||||||||||
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Natures of Control
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Does NEWFLEX SPECIAL LEASES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 28, 2025 Delivered On Jul 29, 2025 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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. - license: CC0