Company NameLondon Florist Shop Ltd
DirectorMassimiliano Cauzo
Company StatusActive
Company Number06654041
CategoryPrivate Limited Company
Incorporation Date23 July 2008(15 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47760Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Director

Director NameMr Massimiliano Cauzo
Date of BirthJuly 1971 (Born 52 years ago)
NationalityItalian
StatusCurrent
Appointed23 July 2008(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence AddressUnit A3, Gateway Tower 32 Western Gateway
London
E16 1YL

Contact

Websitewww.flowersandchocolateshop.co.uk/
Telephone020 72518251
Telephone regionLondon

Location

Registered AddressUnit A3, Gateway Tower
32 Western Gateway
London
E16 1YL
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Mr Massimiliano Cauzo
100.00%
Ordinary

Financials

Year2014
Net Worth£1,948
Cash£15,750
Current Liabilities£18,278

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (2 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return23 July 2023 (9 months, 2 weeks ago)
Next Return Due6 August 2024 (3 months from now)

Filing History

27 July 2023Micro company accounts made up to 31 October 2022 (5 pages)
23 July 2023Confirmation statement made on 23 July 2023 with no updates (3 pages)
27 July 2022Confirmation statement made on 23 July 2022 with no updates (3 pages)
9 April 2022Micro company accounts made up to 31 October 2021 (5 pages)
27 July 2021Micro company accounts made up to 31 October 2020 (5 pages)
24 July 2021Confirmation statement made on 23 July 2021 with no updates (3 pages)
23 September 2020Registered office address changed from 43 Seymour Road London E10 7LZ England to Unit a3, Gateway Tower 32 Western Gateway London E16 1YL on 23 September 2020 (1 page)
23 July 2020Confirmation statement made on 23 July 2020 with no updates (3 pages)
1 July 2020Registered office address changed from Shop 1 Exit 2 Old Street Underground Station London EC1Y 1BE to 43 Seymour Road London E10 7LZ on 1 July 2020 (1 page)
24 June 2020Micro company accounts made up to 31 October 2019 (5 pages)
25 July 2019Confirmation statement made on 23 July 2019 with updates (4 pages)
3 July 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
16 January 2019Sub-division of shares on 20 December 2018 (4 pages)
31 July 2018Confirmation statement made on 23 July 2018 with no updates (3 pages)
7 June 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
23 July 2017Confirmation statement made on 23 July 2017 with no updates (3 pages)
23 July 2017Confirmation statement made on 23 July 2017 with no updates (3 pages)
20 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
20 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
26 July 2016Confirmation statement made on 23 July 2016 with updates (5 pages)
26 July 2016Confirmation statement made on 23 July 2016 with updates (5 pages)
13 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
13 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
27 July 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
(3 pages)
27 July 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
(3 pages)
16 April 2015Total exemption small company accounts made up to 31 October 2014 (11 pages)
16 April 2015Total exemption small company accounts made up to 31 October 2014 (11 pages)
25 July 2014Annual return made up to 23 July 2014 with a full list of shareholders (3 pages)
25 July 2014Annual return made up to 23 July 2014 with a full list of shareholders (3 pages)
14 March 2014Total exemption small company accounts made up to 31 October 2013 (11 pages)
14 March 2014Total exemption small company accounts made up to 31 October 2013 (11 pages)
13 August 2013Annual return made up to 23 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
(3 pages)
13 August 2013Annual return made up to 23 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
(3 pages)
22 July 2013Total exemption small company accounts made up to 31 October 2012 (11 pages)
22 July 2013Total exemption small company accounts made up to 31 October 2012 (11 pages)
13 August 2012Annual return made up to 23 July 2012 with a full list of shareholders (3 pages)
13 August 2012Annual return made up to 23 July 2012 with a full list of shareholders (3 pages)
8 February 2012Total exemption small company accounts made up to 31 October 2011 (11 pages)
8 February 2012Total exemption small company accounts made up to 31 October 2011 (11 pages)
30 July 2011Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
30 July 2011Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
22 July 2011Total exemption small company accounts made up to 31 October 2010 (10 pages)
22 July 2011Total exemption small company accounts made up to 31 October 2010 (10 pages)
11 August 2010Annual return made up to 23 July 2010 with a full list of shareholders (3 pages)
11 August 2010Director's details changed for Mr Massimiliano Cauzo on 23 July 2010 (2 pages)
11 August 2010Annual return made up to 23 July 2010 with a full list of shareholders (3 pages)
11 August 2010Director's details changed for Mr Massimiliano Cauzo on 23 July 2010 (2 pages)
23 April 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
23 April 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
13 August 2009Return made up to 23/07/09; full list of members (3 pages)
13 August 2009Return made up to 23/07/09; full list of members (3 pages)
27 July 2009Accounting reference date extended from 31/07/2009 to 31/10/2009 (1 page)
27 July 2009Accounting reference date extended from 31/07/2009 to 31/10/2009 (1 page)
9 June 2009Registered office changed on 09/06/2009 from london florist shop LIMITED unit F37 argo house kilburn park road london NW6 5LF (1 page)
9 June 2009Registered office changed on 09/06/2009 from london florist shop LIMITED unit F37 argo house kilburn park road london NW6 5LF (1 page)
2 February 2009Registered office changed on 02/02/2009 from 18 larch house rowan walk london W10 4JJ united kingdom (1 page)
2 February 2009Registered office changed on 02/02/2009 from 18 larch house rowan walk london W10 4JJ united kingdom (1 page)
23 July 2008Incorporation (14 pages)
23 July 2008Incorporation (14 pages)