OpenCompanies

Fleaman Limited

Company number
04837712
Status
Active
Type
Private Limited Company
Incorporated
18 Jul 2003
Nature of business
Activities of other holding companies n.e.c.

Registered office

Northern & Shell Building
10 Lower Thames Street
London
EC3R 6AF

Officers

NameRoleAppointedResigned
MAGNI, Alessandro Director 8 Feb 2021
CJB SECRETARIAL LTD Corporate-Secretary 16 Apr 2007

Control

NameNature of controlNotifiedCeased
Ms Alessia Magni Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Sep 2023
Ms Federica Magni Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Sep 2023
Ms Beatrice Magni Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Sep 2023
Mr Alessandro Magni Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Oct 2019 14 Sep 2023
Ms Alessia Magni Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 16 Aug 2019 1 Oct 2019
Ms Beatrice Magni Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 16 Aug 2019 1 Oct 2019
Ms Federica Magni Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 16 Aug 2019 1 Oct 2019
Elmleigh Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 16 Aug 2019

Accounts

Year ended Net assets Employees
31 Dec 2025 -£73,064 -
31 Dec 2024 -£67,234 -
31 Dec 2023 -£63,188 -
31 Dec 2022 -£59,199 -
31 Dec 2021 -£59,017 -
31 Dec 2020 -£55,856 -
31 Dec 2019 -£55,492 -
31 Dec 2018 -£55,492 -
31 Dec 2017 -£55,492 0
31 Dec 2016 -£55,492 -
31 Dec 2015 -£55,492 -
31 Dec 2014 -£55,492 -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -

Connections

Directors’ other companies

Companies at the same address

Data