OpenCompanies

Flackton State Limited

Company number
11762501
Status
Active
Type
Private Limited Company
Incorporated
11 Jan 2019
Nature of business
Other business support service activities n.e.c.

Registered office

One
Elmfield Park
Bromley
BR1 1LU

Officers

NameRoleAppointedResigned
MUNRO, Lynn Beverley Director 29 Oct 2025 1 Sep 2026
BARBARA, Carmello Michael, Mr. Director 1 Sep 2026

Control

NameNature of controlNotifiedCeased
Mr David James Heinze Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
11 Jan 2019 15 Mar 2019
Miss Stephanie Heath Ownership Of Shares 75 To 100 Percent 15 Mar 2019 6 Feb 2020
Miss Rachel Elizabeth Lambert Ownership Of Shares 75 To 100 Percent 6 Feb 2020 8 Feb 2022
Mr Liam John Dicks Ownership Of Shares 75 To 100 Percent 8 Feb 2022 29 Oct 2025
Ms Lynn Beverley Munro Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 Oct 2025 1 Sep 2026
Mr. Carmello Michael Barbara Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Sep 2026

Accounts

Year ended Cash Employees
31 Dec 2024 £52,512 0
31 Dec 2023 £54,664 1
31 Dec 2022 £55,691 1
31 Dec 2021 £54,521 0
31 Dec 2020 - 0
31 Dec 2019 - 0

Connections

Directors’ other companies

Companies at the same address

Data