Flatlaunch Limited
- Company number
- 04352394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jan 2002
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Lightyear Estates Holdings Limited (65 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATSON, Michael David | Director | 22 Feb 2021 | |
| HALLAM, Paul | Director | 10 Jul 2019 | |
| LAU, Daniel | Secretary | 10 Jul 2019 | |
| PROCTER, William Kenneth | Director | 13 Apr 2017 | |
| MCGILL, Christopher Charles | Director | 13 Apr 2017 | |
| HALLAM, Paul | Secretary | 13 Apr 2017 | 10 Jul 2019 |
| HOWELL, Nigel | Director | 18 Feb 2015 | 13 Apr 2017 |
| SALEH, Ouda | Director | 7 Jun 2013 | 13 Apr 2017 |
| FIRSTPORT SECRETARIAL LIMITED | Corporate-Secretary | 14 Jul 2011 | 13 Apr 2017 |
| ENTWISTLE, Janet Elizabeth | Director | 16 May 2012 | 19 Feb 2015 |
| CUMMINGS, Philip James | Director | 27 Jul 2011 | 28 Jul 2013 |
| WADLOW, Catriona Ann | Director | 27 Jul 2011 | 31 Aug 2012 |
| DAVEY, Andrew Jonathan | Director | 30 Jan 2012 | 2 May 2012 |
| EDGAR, Keith Alan | Director | 30 Jan 2012 | 2 May 2012 |
| MIDDLEBURGH, Lee Eamon | Director | 30 Jan 2012 | 2 May 2012 |
| EDWARDS, David Charles | Secretary | 2 Jan 2007 | 14 Jul 2011 |
| BANNISTER, Nigel Gordon | Director | 28 Jan 2002 | 31 Mar 2011 |
| MCGILL, Christopher Charles | Director | 24 Aug 2009 | 21 Mar 2011 |
| GASTON, Michael John | Director | 31 May 2007 | 11 Jun 2010 |
| PROCTER, William Kenneth | Director | 31 May 2007 | 11 Jun 2010 |
| BAGLEY, Richard David Francis | Secretary | 28 Jan 2002 | 2 Jan 2007 |
| DALBY, Martin Lee | Director | 28 Jan 2002 | 14 Jul 2003 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 14 Jan 2002 | 28 Jan 2002 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 14 Jan 2002 | 28 Jan 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lightyear Estates Holdings Limited | Ownership Of Shares 75 To 100 Percent | 13 Apr 2017 |
Accounts
Connections
Owned by
Flatlaunch Limited → Lightyear Estates Holdings Limited
Directors’ other companies
- HALLAM, Paul - Director at Tor Sands Freehold Limited
- HALLAM, Paul - Director at Verdana Gr Limited
- HALLAM, Paul - Director at Denetower Limited
- HALLAM, Paul - Director at Fairhold Leda Limited
- HALLAM, Paul - Director at Fairhold Crescent Limited
- HALLAM, Paul - Director at Rock Acquisitions I Limited
- HALLAM, Paul - Director at Development Securities (No.76) Limited
- HALLAM, Paul - Director at Townsguard Limited
- HALLAM, Paul - Director at Fairhold Breccia Limited
- HALLAM, Paul - Director at Fairhold Holdings (2001) Limited
Registered address
260 companies are registered at this address - likely a registration agent.