Company NameThe London Flower Shop Ltd
DirectorTaiwo Olanrewaju
Company StatusActive
Company Number06980505
CategoryPrivate Limited Company
Incorporation Date4 August 2009(14 years, 8 months ago)
Previous NameLondon Flower Co. Limited

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
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Taiwo Olanrewaju
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address160/162 Longlane
London
SE1 4BA
Secretary NameMr Taiwo Olanrewaju
NationalityBritish
StatusResigned
Appointed04 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address160/162 Longlane
London
SE1 4BA

Location

Registered Address158 Long Lane
London
SE1 4BS
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardChaucer
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1000 at £1Mr Taiwo Olanrewaju
100.00%
Ordinary

Financials

Year2014
Turnover£57,564
Gross Profit£35,811
Net Worth-£80,572
Cash£12,157
Current Liabilities£100,286

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return4 August 2023 (8 months, 3 weeks ago)
Next Return Due18 August 2024 (3 months, 3 weeks from now)

Filing History

16 August 2023Confirmation statement made on 4 August 2023 with no updates (3 pages)
30 May 2023Total exemption full accounts made up to 31 August 2022 (7 pages)
16 August 2022Confirmation statement made on 4 August 2022 with no updates (3 pages)
30 May 2022Total exemption full accounts made up to 31 August 2021 (7 pages)
6 August 2021Confirmation statement made on 4 August 2021 with no updates (3 pages)
28 May 2021Total exemption full accounts made up to 31 August 2020 (7 pages)
22 September 2020Confirmation statement made on 4 August 2020 with no updates (3 pages)
1 July 2020Total exemption full accounts made up to 31 August 2019 (7 pages)
20 August 2019Confirmation statement made on 4 August 2019 with no updates (3 pages)
19 August 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-18
(3 pages)
18 August 2019Registered office address changed from 158 Longlane London SE1 4BA to 158 Long Lane London SE1 4BS on 18 August 2019 (1 page)
20 May 2019Total exemption full accounts made up to 31 August 2018 (7 pages)
21 August 2018Confirmation statement made on 4 August 2018 with no updates (3 pages)
25 May 2018Total exemption full accounts made up to 31 August 2017 (7 pages)
18 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
18 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
21 September 2016Confirmation statement made on 4 August 2016 with updates (5 pages)
21 September 2016Confirmation statement made on 4 August 2016 with updates (5 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (9 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (9 pages)
15 September 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000
(3 pages)
15 September 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000
(3 pages)
15 September 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000
(3 pages)
30 May 2015Total exemption full accounts made up to 31 August 2014 (13 pages)
30 May 2015Total exemption full accounts made up to 31 August 2014 (13 pages)
29 September 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1,000
(3 pages)
29 September 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1,000
(3 pages)
29 September 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1,000
(3 pages)
31 May 2014Total exemption full accounts made up to 31 August 2013 (13 pages)
31 May 2014Total exemption full accounts made up to 31 August 2013 (13 pages)
3 October 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1,000
(3 pages)
3 October 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1,000
(3 pages)
3 October 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1,000
(3 pages)
7 May 2013Total exemption full accounts made up to 31 August 2012 (13 pages)
7 May 2013Total exemption full accounts made up to 31 August 2012 (13 pages)
14 September 2012Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
14 September 2012Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
14 September 2012Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
22 June 2012Total exemption full accounts made up to 31 August 2011 (13 pages)
22 June 2012Total exemption full accounts made up to 31 August 2011 (13 pages)
20 June 2012Previous accounting period extended from 31 July 2011 to 31 August 2011 (1 page)
20 June 2012Previous accounting period extended from 31 July 2011 to 31 August 2011 (1 page)
4 April 2012Previous accounting period shortened from 31 August 2011 to 31 July 2011 (1 page)
4 April 2012Previous accounting period shortened from 31 August 2011 to 31 July 2011 (1 page)
16 September 2011Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
16 September 2011Director's details changed for Mr Taiwo Olanrewaju on 1 September 2011 (2 pages)
16 September 2011Director's details changed for Mr Taiwo Olanrewaju on 1 September 2011 (2 pages)
16 September 2011Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
16 September 2011Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
16 September 2011Director's details changed for Mr Taiwo Olanrewaju on 1 September 2011 (2 pages)
3 June 2011Total exemption full accounts made up to 31 August 2010 (11 pages)
3 June 2011Total exemption full accounts made up to 31 August 2010 (11 pages)
1 December 2010Annual return made up to 1 September 2010 with a full list of shareholders (10 pages)
1 December 2010Annual return made up to 1 September 2010 with a full list of shareholders (10 pages)
1 December 2010Annual return made up to 1 September 2010 with a full list of shareholders (10 pages)
23 September 2009Registered office changed on 23/09/2009 from 160/162 longlane london SE1 4BA uk (1 page)
23 September 2009Registered office changed on 23/09/2009 from 160/162 longlane london SE1 4BA uk (1 page)
5 August 2009Appointment terminated secretary taiwo olanrewaju (1 page)
5 August 2009Appointment terminated secretary taiwo olanrewaju (1 page)
4 August 2009Incorporation (12 pages)
4 August 2009Incorporation (12 pages)