OpenCompanies

Flux London Ltd

Company number
09696702
Status
Active
Type
Ltd
Incorporated
21 Jul 2015
Nature of business
specialised design activities
Corporate group
Flux Group Holdings Ltd (2 companies)

Registered office

1 Regent Terrace
Rita Road
London
SW8 1AW

Previous names

  • Flux Smart Homes Limited (until 27 Jun 2016)

Officers

NameRoleAppointedResigned
CHAFFEY, Richard David Piers Director 7 Nov 2016
CONNER, Simon Caradoc Director 12 Sep 2016
RAYNEAU, Craig Louis Director 15 Jun 2016

Control

NameNature of controlNotifiedCeased
Mr Harry Richard Hawkins Ownership Of Shares 75 To 100 Percent 20 Jul 2016 3 Apr 2017
Mr Steven Hamilton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Apr 2017 17 Jan 2025
Mr Edward Paul Anthony Wyvill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Apr 2017 17 Jan 2025
Flux Group Holdings Limited Ownership Of Shares 75 To 100 Percent 17 Jan 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £285,008 £32,007 8
31 Mar 2024 £278,664 £36,791 7
31 Mar 2023 £277,315 £102 7
31 Mar 2022 £281,909 £49,375 6
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
3 Apr 2017 - - -
31 Mar 2016 -£2,939 £207 -

Connections

Owned by

Flux London Ltd → Flux Group Holdings Ltd

Companies at the same address

Data