Level 1 Raised Flooring Limited

Company Name	Level 1 Raised Flooring Limited
Director	Roger Andrew Kemp
Company Status	Active
Company Number	06596850
Category	Private Limited Company
Incorporation Date	19 May 2008(15 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Roger Andrew Kemp
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 May 2008(same day as company formation)
Role	Interior Fit Out Contractor
Country of Residence	United Kingdom
Correspondence Address	67 Westow Street Upper Norwood London SE19 3RW

Secretary Name	Jessica Kemp
Nationality	British
Status	Current
Appointed	19 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	67 Westow Street Upper Norwood London SE19 3RW

Director Name	Mr Craig Steven Jensen
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2009(8 months, 3 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 08 November 2018)
Role	Property Investor
Country of Residence	England
Correspondence Address	67 Westow Street Upper Norwood London SE19 3RW

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	19 May 2008(same day as company formation)
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 2008(same day as company formation)
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Contact

Website	level1raisedflooring.com
Email address	[email protected]
Telephone	020 31418590
Telephone region	London

Location

Registered Address	67 Westow Street Upper Norwood London SE19 3RW
Region	London
Constituency	Croydon North
County	Greater London
Ward	Upper Norwood
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Andrew Kemp 50.00% Ordinary
1 at £1	Craig Steven Jensen 50.00% Ordinary

Financials

Year	2014
Net Worth	£19,901
Cash	£11,844
Current Liabilities	£48,358

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Filing History

3 November 2023	Change of details for Mr Roger Andrew Kemp as a person with significant control on 5 July 2022 (2 pages)
2 November 2023	Director's details changed for Mr Roger Andrew Kemp on 5 July 2022 (2 pages)
13 September 2023	Secretary's details changed for Jessica Kemp on 13 September 2023 (1 page)
13 September 2023	Change of details for Mr Roger Andrew Kemp as a person with significant control on 13 September 2023 (2 pages)
13 September 2023	Director's details changed for Mr Roger Andrew Kemp on 13 September 2023 (2 pages)
6 February 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
21 November 2022	Confirmation statement made on 19 November 2022 with updates (5 pages)
9 November 2022	Change of details for Mr Roger Andrew Kemp as a person with significant control on 5 July 2022 (2 pages)
9 November 2022	Director's details changed for Mr Roger Andrew Kemp on 5 July 2022 (2 pages)
30 March 2022	Total exemption full accounts made up to 31 May 2021 (8 pages)
7 January 2022	Confirmation statement made on 19 November 2021 with updates (5 pages)
24 November 2021	Director's details changed for Mr Andrew Kemp on 24 November 2021 (2 pages)
24 November 2021	Change of details for Mr Andrew Kemp as a person with significant control on 24 November 2021 (2 pages)
14 January 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
2 December 2020	Confirmation statement made on 19 November 2020 with updates (4 pages)
1 December 2020	Second filing of Confirmation Statement dated 19 November 2019 (3 pages)
17 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
26 November 2019	19/11/19 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 01/12/2020. (5 pages)
20 September 2019	Statement of capital following an allotment of shares on 9 September 2019 GBP 100 (4 pages)
20 September 2019	Particulars of variation of rights attached to shares (2 pages)
20 September 2019	Change of share class name or designation (2 pages)
20 September 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
5 July 2019	Change of details for Mr Andrew Kemp as a person with significant control on 8 November 2018 (2 pages)
5 July 2019	Cessation of Craig Steven Jensen as a person with significant control on 8 November 2018 (1 page)
25 January 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
19 November 2018	Confirmation statement made on 19 November 2018 with updates (5 pages)
15 November 2018	Termination of appointment of Craig Steven Jensen as a director on 8 November 2018 (1 page)
5 June 2018	Confirmation statement made on 19 May 2018 with updates (4 pages)
16 January 2018	Registered office address changed from Unit 1 Ground Floor 14 Triangle Road London E8 3RP to 67 Westow Street Upper Norwood London SE19 3RW on 16 January 2018 (1 page)
12 December 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
12 December 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
2 June 2017	Confirmation statement made on 19 May 2017 with updates (7 pages)
2 June 2017	Confirmation statement made on 19 May 2017 with updates (7 pages)
3 February 2017	Total exemption full accounts made up to 31 May 2016 (8 pages)
3 February 2017	Total exemption full accounts made up to 31 May 2016 (8 pages)
5 July 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (6 pages)
5 July 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
2 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (4 pages)
2 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (4 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
7 July 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (4 pages)
7 July 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (4 pages)
7 July 2014	Director's details changed for Mr Craig Steven Jensen on 29 August 2013 (2 pages)
7 July 2014	Director's details changed for Mr Craig Steven Jensen on 29 August 2013 (2 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
29 August 2013	Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW on 29 August 2013 (1 page)
29 August 2013	Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW on 29 August 2013 (1 page)
16 July 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
16 July 2013	Director's details changed for Mr Craig Steven Jensen on 21 May 2013 (2 pages)
16 July 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
16 July 2013	Director's details changed for Mr Craig Steven Jensen on 21 May 2013 (2 pages)
28 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
25 July 2012	Director's details changed for Mr Craig Steven Jensen on 19 May 2012 (2 pages)
25 July 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
25 July 2012	Director's details changed for Mr Craig Steven Jensen on 19 May 2012 (2 pages)
26 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
26 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
30 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
16 July 2010	Director's details changed for Andrew Kemp on 19 May 2010 (2 pages)
16 July 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
16 July 2010	Director's details changed for Andrew Kemp on 19 May 2010 (2 pages)
16 July 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
16 July 2010	Director's details changed for Craig Steven Jensen on 19 May 2010 (2 pages)
16 July 2010	Director's details changed for Craig Steven Jensen on 19 May 2010 (2 pages)
19 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
19 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
12 November 2009	Registered office address changed from C/O Creasey Alexander & Co Parkgate House 33a Pratt Street London NW1 0BG United Kingdom on 12 November 2009 (1 page)
12 November 2009	Registered office address changed from C/O Creasey Alexander & Co Parkgate House 33a Pratt Street London NW1 0BG United Kingdom on 12 November 2009 (1 page)
19 May 2009	Return made up to 19/05/09; full list of members (4 pages)
19 May 2009	Return made up to 19/05/09; full list of members (4 pages)
18 February 2009	Director appointed craig steven jensen (1 page)
18 February 2009	Director appointed craig steven jensen (1 page)
6 June 2008	Secretary appointed jessica kemp (2 pages)
6 June 2008	Director appointed andrew kemp (2 pages)
6 June 2008	Secretary appointed jessica kemp (2 pages)
6 June 2008	Director appointed andrew kemp (2 pages)
20 May 2008	Appointment terminated director theydon nominees LIMITED (1 page)
20 May 2008	Appointment terminated secretary theydon secretaries LIMITED (1 page)
20 May 2008	Appointment terminated secretary theydon secretaries LIMITED (1 page)
20 May 2008	Appointment terminated director theydon nominees LIMITED (1 page)
19 May 2008	Incorporation (13 pages)
19 May 2008	Incorporation (13 pages)

Level 1 Raised Flooring Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London