Flexitog UK Ltd
- Company number
- 08364748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jan 2013
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Jlml Ltd (until 23 Nov 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYON, Jonathan | Director | 17 Jan 2013 | 23 Nov 2022 |
| LYON, Rolf | Director | 22 Sep 2015 | 1 Feb 2024 |
| VOUDOURIS, Christopher | Director | 1 Feb 2024 | 26 Feb 2026 |
| GOODIER, Andrew Robert | Director | 29 Jul 2026 | |
| MURPHY, Anna | Director | 29 Jul 2026 | |
| BOMBALL, Eric | Director | 29 Jul 2026 | |
| VAN SICKLE, John | Director | 1 Feb 2024 | |
| BASHAM, Owen | Director | 1 Feb 2024 | |
| SILBERMAN, Ryan | Director | 1 Feb 2024 | |
| STANFORD, Erika | Director | 1 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Marilyn Lyon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Dec 2022 |
| Mr Jonathan Lyon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Dec 2022 |
| Mrs Elaine Phoebe Lyon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Dec 2022 | 1 Feb 2024 |
| Mr Rolf Lyon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Dec 2022 | 1 Feb 2024 |
| Refrigiwear Uk Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £5,672,377 | £359,370 | 18 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £2,897,831 | £1,305,847 | 2 |
| 31 Dec 2021 | £1,311,870 | £14,957 | 2 |
| 28 Feb 2021 | £1,163,272 | £1,598 | 2 |
| 28 Feb 2020 | £1,021,269 | £15,067 | 2 |
| 28 Feb 2019 | £889,856 | £185 | - |
| 28 Feb 2018 | £811,161 | £198 | - |
| 28 Feb 2017 | £672,918 | £198 | - |
| 29 Feb 2016 | - | £198 | - |
| 28 Feb 2015 | - | - | - |
| 28 Feb 2014 | - | - | - |
Connections
Directors’ other companies
- BOMBALL, Eric - Director at Refrigiwear UK Bidco Limited
- BOMBALL, Eric - Director at Goldfreeze Limited
- GOODIER, Andrew Robert - Director at Blue Fox Trade Ltd
- GOODIER, Andrew Robert - Director at Refrigiwear UK Bidco Limited
- GOODIER, Andrew Robert - Director at Goldfreeze Limited
- MURPHY, Anna - Director at Refrigiwear UK Bidco Limited
- MURPHY, Anna - Director at Goldfreeze Limited