Company NameThe London Flower School Limited
Company StatusActive
Company Number10286201
CategoryPrivate Limited Company
Incorporation Date19 July 2016(7 years, 9 months ago)

Business Activity

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

Directors

Director NameHelen Jane Dyson
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2016(same day as company formation)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address65a Hopton Street
London
SE1 9LR
Director NameDavid Jeremy Neumann
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2018(1 year, 5 months after company formation)
Appointment Duration6 years, 3 months
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address65a Hopton Street
London
SE1 9LR
Director NameTobias Edward Robinson
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2018(1 year, 5 months after company formation)
Appointment Duration6 years, 3 months
RoleChief Commercial Officer
Country of ResidenceUnited Kingdom
Correspondence Address65a Hopton Street
London
SE1 9LR
Director NameWagner Jose Kreusch
Date of BirthDecember 1984 (Born 39 years ago)
NationalityBrazilian
StatusResigned
Appointed19 July 2016(same day as company formation)
RoleFlorist
Country of ResidenceUnited Kingdom
Correspondence AddressThe Generator 16-20 Wharfdale Road
London
N1 9RY
Director NameKatie Nannestad
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2018(1 year, 5 months after company formation)
Appointment Duration4 months, 1 week (resigned 14 May 2018)
RoleCOO
Country of ResidenceUnited Kingdom
Correspondence AddressThe Generator 16-20 Wharfdale Road
London
N1 9RY
Director NameMarcelo Issamu Deguchi Da Silva
Date of BirthDecember 1986 (Born 37 years ago)
NationalityBrazilian
StatusResigned
Appointed01 January 2018(1 year, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 April 2021)
RolePhotography And Social Media Manager
Country of ResidenceUnited Kingdom
Correspondence Address73 Cornhill
London
EC3V 3QQ

Location

Registered Address65a Hopton Street
London
SE1 9LR
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return19 April 2023 (1 year ago)
Next Return Due3 May 2024 (5 days from now)

Filing History

20 December 2023Change of details for Helen Dyson as a person with significant control on 1 August 2023 (2 pages)
19 December 2023Director's details changed for Helen Jane Dyson on 1 August 2023 (2 pages)
19 December 2023Change of details for Mr Andrew Charles Louis Dyson as a person with significant control on 1 August 2023 (2 pages)
29 September 2023Micro company accounts made up to 31 December 2022 (5 pages)
21 September 2023Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 65a Hopton Street London SE1 9LR on 21 September 2023 (1 page)
26 April 2023Confirmation statement made on 19 April 2023 with no updates (3 pages)
30 September 2022Micro company accounts made up to 31 December 2021 (6 pages)
22 April 2022Confirmation statement made on 19 April 2022 with no updates (3 pages)
13 August 2021Accounts for a small company made up to 31 December 2020 (17 pages)
30 April 2021Termination of appointment of Marcelo Issamu Deguchi Da Silva as a director on 30 April 2021 (1 page)
22 April 2021Confirmation statement made on 19 April 2021 with updates (4 pages)
17 February 2021Registered office address changed from The Generator 16-20 Wharfdale Road London N1 9RY United Kingdom to 73 Cornhill London EC3V 3QQ on 17 February 2021 (1 page)
20 October 2020Change of details for Helen Dyson as a person with significant control on 2 September 2020 (2 pages)
3 September 2020Termination of appointment of Wagner Jose Kreusch as a director on 1 September 2020 (1 page)
20 July 2020Confirmation statement made on 18 July 2020 with updates (5 pages)
28 February 2020Unaudited abridged accounts made up to 31 December 2019 (12 pages)
17 December 2019Statement of capital following an allotment of shares on 16 December 2019
  • GBP 152
(3 pages)
27 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
18 July 2019Confirmation statement made on 18 July 2019 with updates (4 pages)
31 July 2018Confirmation statement made on 18 July 2018 with updates (4 pages)
6 June 2018Termination of appointment of Katie Nannestad as a director on 14 May 2018 (1 page)
17 April 2018Micro company accounts made up to 31 December 2017 (2 pages)
16 April 2018Statement of capital following an allotment of shares on 26 March 2018
  • GBP 133
(3 pages)
16 April 2018Change of details for Helen Dyson as a person with significant control on 29 July 2016 (2 pages)
12 April 2018Previous accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
3 January 2018Appointment of Marcelo Issamu Deguchi Da Silva as a director on 1 January 2018 (2 pages)
3 January 2018Appointment of Marcelo Issamu Deguchi Da Silva as a director on 1 January 2018 (2 pages)
2 January 2018Appointment of David Jeremy Neumann as a director on 1 January 2018 (2 pages)
2 January 2018Appointment of Tobias Edward Robinson as a director on 1 January 2018 (2 pages)
2 January 2018Appointment of Tobias Edward Robinson as a director on 1 January 2018 (2 pages)
2 January 2018Appointment of David Jeremy Neumann as a director on 1 January 2018 (2 pages)
2 January 2018Appointment of Katie Nannestad as a director on 1 January 2018 (2 pages)
2 January 2018Director's details changed for Wagner Jose Kreusch on 8 December 2017 (2 pages)
2 January 2018Appointment of Katie Nannestad as a director on 1 January 2018 (2 pages)
2 January 2018Director's details changed for Wagner Jose Kreusch on 8 December 2017 (2 pages)
27 July 2017Confirmation statement made on 18 July 2017 with updates (5 pages)
27 July 2017Confirmation statement made on 18 July 2017 with updates (5 pages)
10 April 2017Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to The Generator 16-20 Wharfdale Road London N1 9RY on 10 April 2017 (1 page)
10 April 2017Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to The Generator 16-20 Wharfdale Road London N1 9RY on 10 April 2017 (1 page)
24 November 2016Director's details changed for Helen Dyson on 24 November 2016 (2 pages)
24 November 2016Director's details changed for Helen Dyson on 24 November 2016 (2 pages)
29 July 2016Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH (1 page)
29 July 2016Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH (1 page)
19 July 2016Incorporation
Statement of capital on 2016-07-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(39 pages)
19 July 2016Incorporation
Statement of capital on 2016-07-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(39 pages)