Flemprat Limited

Active00670146 Private limited company
Incorporated
15 September 1960 (66 years)
Previously known as
Flemprat Investments Limited (until 17 November 2000)
Industry
Hotels and similar accommodation (55100)
Accounts type
Small
Region
Greater London
Address
No 1 The Mansions
219 Earls Court Road
London
SW5 9BN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2022
British
Born February 1971 (55)
Director · Appointed 30 August 2007
British
Born August 1959 (67)
Officer history (5 former)
3 June 2025
Resigned Fletcher, Margaret Ann as Secretary
9 February 2022
Appointed Stone, Colin William as Director
1 April 2014
Appointed Fletcher, Margaret Ann as Secretary
1 April 2014
11 May 2008
Resigned Rowley, Charles Robert, Sir as Secretary
29 April 2008
30 August 2007
Appointed Rowley, Richard Charles, Sir as Director
30 August 2007
Resigned Jones, Martin Wynne as Director
30 January 2002
Appointed Jones, Martin Wynne as Director
30 January 2002
Resigned Bennett, John Michael Schofield as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09183965
Former controllers (1)
6 April 2016
Ceased CW Lamley & Co Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

C & J Knight Limited Owns 75–100% of shares
CW Lamley & Co Limited Owns 75–100% of shares
Flemprat Limited This company Owns 75–100% of shares
Mansley Hotels Limited Owns 75–100% of shares
Mansley Serviced Apartments Limited Owns 75–100% of shares

Filings 124

DateDescriptionMade Up ToPagesPDF
9 November 2026Accounts for a small company31 March 2026—
25 February 2026Confirmation statement with updates23 February 2026
29 October 2025Accounts for a small company31 March 2025
15 July 2025Termination of appointment of a secretary
24 February 2025Confirmation statement with updates23 February 2025
Show all 124 filings

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