FLEAMAN LIMITED - LONDON


Company Profile Company Filings

Overview

FLEAMAN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FLEAMAN LIMITED was incorporated 20 years ago on 18/07/2003 and has the registered number: 04837712. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FLEAMAN LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NORTHERN & SHELL BUILDING, 8TH FLOOR, 10
LONDON
EC3R 6AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CJB SECRETARIAL LTD Corporate Secretary 2007-04-16 CURRENT
MR ALESSANDRO MAGNI Jan 1958 Italian Director 2021-02-08 CURRENT
MR ROBERTO VITTORIO GERARDO BARBAGALLO May 1966 Swiss Director 2015-03-17 UNTIL 2017-02-01 RESIGNED
MR CHRISTOPHER COLLINS Feb 1947 British Director 2013-10-18 UNTIL 2015-01-30 RESIGNED
MR ARTHUR JOSEPH GRICE Feb 1942 British Director 2015-01-30 UNTIL 2015-03-17 RESIGNED
MR. MARTHINUS JACOBUS JOUBERT Feb 1957 South African Director 2017-02-01 UNTIL 2021-02-08 RESIGNED
ALESSANDRO MAGNI Jan 1958 Italian Director 2004-02-02 UNTIL 2010-05-12 RESIGNED
MR MATTHEW CHARLES STOKES Aug 1976 British Director 2003-11-21 UNTIL 2004-02-02 RESIGNED
MR ANDREW MORAY STUART Oct 1957 British Director 2010-05-12 UNTIL 2013-10-18 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-07-18 UNTIL 2003-11-21 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-07-18 UNTIL 2003-11-21 RESIGNED
EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD Secretary 2003-11-21 UNTIL 2007-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Federica Magni 2023-09-14 12/1999 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Alessia Magni 2023-09-14 7/1997 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Beatrice Magni 2023-09-14 1/2004 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alessandro Magni 2019-10-01 - 2023-09-14 1/1958 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Alessia Magni 2019-08-16 - 2019-10-01 7/1997 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Beatrice Magni 2019-08-16 - 2019-10-01 1/2004 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Federica Magni 2019-08-16 - 2019-10-01 12/1999 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Elmleigh Services Limited 2016-04-06 - 2019-08-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Fleaman Limited 2023-08-11 31-12-2022
Fleaman Limited 2022-09-21 31-12-2021
Fleaman Limited 2021-08-24 31-12-2020
Fleaman Limited 2020-06-20 31-12-2019
Fleaman Limited 2019-09-20 31-12-2018
FLEAMAN LIMITED 2018-08-03 31-12-2017 £-55,492 equity
Micro-entity Accounts - FLEAMAN LIMITED 2017-09-26 31-12-2016 £-55,492 equity
Abbreviated Company Accounts - FLEAMAN LIMITED 2016-08-11 31-12-2015 £-55,492 equity
Abbreviated Company Accounts - FLEAMAN LIMITED 2015-10-01 31-12-2014 £-55,492 equity

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