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FL CONSULTANCY SERVICES LIMITED

FL CONSULTANCY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFL CONSULTANCY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14494930
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FL CONSULTANCY SERVICES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is FL CONSULTANCY SERVICES LIMITED located?

    Registered Office Address
    Meadow View Rownhams Lane
    Rownhams
    SO16 8AP Southampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FL CONSULTANCY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2025
    Next Accounts Due OnMar 07, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FL CONSULTANCY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueNo

    What are the latest filings for FL CONSULTANCY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Mar 30, 2025 to Mar 29, 2025

    		1 pagesAA01

    Confirmation statement made on Jun 24, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024

    		1 pagesAA01

    Confirmation statement made on Jul 07, 2024 with no updates

    		3 pagesCS01

    Amended accounts for a dormant company made up to Mar 31, 2023

    		5 pagesAAMD

    Accounts for a dormant company made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 07, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Lianne Margaret Ellen Batchelor as a director on Jun 24, 2023

    		1 pagesTM01

    Cessation of Lianne Margaret Ellen Batchelor as a person with significant control on Jun 20, 2023

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Jun 20, 2023

    • Capital: GBP 20
    		4 pagesSH01

    Previous accounting period shortened from Nov 30, 2023 to Mar 31, 2023

    		1 pagesAA01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 21, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 21, 2022

    Statement of capital on Nov 21, 2022

    • Capital: GBP 4
    • Capital: GBP 4
    • Capital: GBP 1
    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FL CONSULTANCY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEGRIS, Fabrice Jean Marc
    Rownhams Lane
    Rownhams
    SO16 8AP Southampton
    Meadow View
    England
    		Director
    Rownhams Lane
    Rownhams
    SO16 8AP Southampton
    Meadow View
    England
    		EnglandBritish93619910003
    BATCHELOR, Lianne Margaret Ellen, Dr
    Rownhams Lane
    Rownhams
    SO16 8AP Southampton
    Meadow View
    England
    		Director
    Rownhams Lane
    Rownhams
    SO16 8AP Southampton
    Meadow View
    England
    		EnglandBritish99603180005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FL CONSULTANCY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Lianne Margaret Ellen Batchelor
    Rownhams Lane
    Rownhams
    SO16 8AP Southampton
    Meadow View
    England
    		Nov 21, 2022
    Rownhams Lane
    Rownhams
    SO16 8AP Southampton
    Meadow View
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Fabrice Jean Marc Legris
    Rownhams Lane
    Rownhams
    SO16 8AP Southampton
    Meadow View
    England
    		Nov 21, 2022
    Rownhams Lane
    Rownhams
    SO16 8AP Southampton
    Meadow View
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0