Flecksun Limited

Active02336329 Private limited company
Incorporated
18 January 1989 (37 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
83 Cambridge Street
Pimlico
London
SW1V 4PS

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2025
British
Born August 1967 (59)
Director · Appointed 25 June 2025
British
Born January 1978 (48)
Director · Appointed 6 August 2024
British
Born October 1992 (34)
Director · Appointed 27 June 2023
British
Born July 1981 (45)
Director · Appointed 8 March 2018
British
Born February 1975 (51)
Director · Appointed 3 September 2001
British
Born August 1962 (64)
Officer history (36 former)
25 June 2025
Appointed Handley, Brendan James as Director
25 June 2025
Appointed Spencer, Simon Rodney as Director
1 May 2025
Resigned Spencer, Lisa as Director
6 August 2024
Appointed Davies, Jasper William as Director
6 August 2024
Resigned Cirillo, Francesco as Director
27 December 2023
Resigned Wild, Karen as Director
27 June 2023
Appointed Smithson, David Robert as Director
27 June 2023
Appointed Cirillo, Francesco as Director
27 June 2023
Appointed Spencer, Lisa as Director
31 May 2023
Resigned Yeates, Peter John as Director
29 July 2021
Resigned Coghlan, Andrew as Director
30 July 2020
Appointed Coghlan, Andrew as Director
20 January 2020
Resigned Doohan, Eleanor Frances as Secretary
20 January 2020
Resigned Doohan, Eleanor Frances as Director
16 January 2020
Appointed Wild, Karen as Director
19 November 2019
Resigned Brannick, Oisin, Dr as Director
10 September 2019
Resigned Hindocha, Shree as Director
20 May 2019
Resigned Akins, John Alexander as Director
25 March 2019
Appointed Yeates, Peter John as Director
25 March 2019
Resigned Cirillo, Francesco as Director
13 December 2018
Appointed Brannick, Oisin, Dr as Director
4 July 2018
Resigned Robertson, Owen Sellars as Director
8 March 2018
Appointed Hindocha, Shree as Director
8 March 2018
Appointed Gros, Georgie James as Director
22 January 2018
Resigned Cornford, Stephen as Director
23 September 2017
12 April 2016
Appointed Doohan, Eleanor Frances as Secretary
12 April 2016
Resigned Akins, John as Secretary
12 August 2015
Appointed Doohan, Eleanor Frances as Director
18 June 2015
Resigned Marsili, Paula as Director
11 February 2014
Appointed Cirillo, Francesco as Director
11 February 2014
Resigned Salvesen, Duncan James as Director
21 November 2013
Appointed De Gruchy, Paul Anthony Berglund as Director
23 September 2013
Resigned Meegan, Susan as Director
25 July 2012
Resigned Mcgarry, Cathy as Director
15 May 2012
Appointed Cornford, Stephen as Director
15 May 2012
Appointed Robertson, Owen Sellars as Director
2 April 2012
Appointed Akins, John as Secretary
27 January 2012
Resigned Tuckett, Geoffrey Nigel as Director
27 January 2012
Resigned Tuckett, Geoffrey Nigel as Secretary
2 July 2010
Resigned Spragg, John as Director
2 July 2010
Appointed Marsili, Paula as Director
13 November 2008
Appointed Mcgarry, Cathy as Director
24 July 2008
Resigned Brooke, Alan as Secretary
24 July 2008
Resigned Brooke, Alan Michael as Director
24 July 2008
Appointed Tuckett, Geoffrey Nigel as Secretary
24 July 2008
Resigned Rainer, Michael James as Director
28 July 2005
Appointed Meegan, Susan as Director
16 March 2005
Resigned Mak, Raymond Chun Hau as Director
28 June 2003
Resigned Edwick, Christopher as Director
27 May 2003
Appointed Brooke, Alan as Secretary
27 May 2003
Resigned Spragg, John as Secretary
30 April 2002
Appointed Brooke, Alan Michael as Director
3 September 2001
Appointed Irani, Rustom Bailey as Director
17 April 2000
Appointed Rainer, Michael James as Director
17 April 2000
Appointed Mak, Raymond Chun Hau as Director
26 November 1999
Resigned Strutt, Mark Peter as Director
29 November 1998
Resigned Akins, John Alexander as Secretary
29 November 1998
Appointed Spragg, John as Secretary
15 May 1997
Appointed Salvesen, Duncan James as Director
27 March 1997
12 December 1996
Resigned Langridge, Anthony Albert as Director
11 July 1996
Appointed Langridge, Anthony Albert as Director
5 July 1994
Appointed Edwick, Christopher as Director
5 July 1994
Appointed Akins, John Alexander as Secretary
9 June 1994
Resigned Brewin, Linda Ann as Secretary
9 June 1994
Resigned Brewin, Linda Ann as Director
5 July 1993
Resigned Coggins, Tina as Director
5 July 1993
Resigned Coggins, Tina as Secretary
5 July 1993
Appointed Brewin, Linda Ann as Secretary
1 June 1993
Appointed Brewin, Linda Ann as Director
2 November 1992
Appointed Tuckett, Geoffrey Nigel as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £183,964 £182,792 £177,717 £176,053 £168,768 £239,993
Balance sheet detail
202420232022202120202019
Fixed Assets£8,822£8,822£8,822£8,822£8,822£8,822
Debtors£245,741£160,946£168,273£169,937£175,071£176,262
Creditors (< 1 year)£14,570£1,000£1,042£1,042£1,101£1,120
Net Current Assets£231,171£159,946£167,231£168,895£173,970£175,142
Shareholder Funds£239,993£168,768£176,053£177,717£182,792£183,964

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts28 September 2025
8 July 2026Appointment of a director
8 July 2026Appointment of a director
29 March 2026Confirmation statement with no updates18 January 2026
27 March 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?