Flashlock Limited

Active03664437 Private limited company
Incorporated
9 November 1998 (28 years)
Industry
Activities of head offices (70100)
Owned by
Julia Lorraine Hamilton-Smith
David Horn
Stephen Horn
Accounts type
Total exemption full
Region
East Midlands
Address
West Hall Farm 31 High Street
Carlton-Le-Moorland
Lincoln
LN5 9HT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2020
British
Born January 1961 (65)
Hamilton-Smith, Julia Lorraine
Secretary · Appointed 22 June 2018
Director · Appointed 22 January 2018
British
Born March 1962 (64)
Officer history (6 former)
20 March 2022
Resigned Horn, Duncan James as Director
6 February 2020
Appointed Hamilton-Smith, Julia Lorraine as Director
22 June 2018
Resigned Horn, Audrey Joan as Director
22 June 2018
Appointed Hamilton-Smith, Julia Lorraine as Secretary
22 June 2018
Resigned Horn, Audrey Joan as Secretary
22 January 2018
Appointed Horn, David Robert as Director
7 July 2005
Appointed Horn, Audrey Joan as Secretary
7 July 2005
Resigned Scott, John Barry as Secretary
14 June 1999
Appointed Horn, Audrey Joan as Director
25 November 1998
Appointed Scott, John Barry as Secretary
25 November 1998
Appointed Horn, Duncan James as Director
25 November 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
25 November 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
9 November 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
9 November 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1961 (65)
David Horn
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1962 (64)
Stephen Horn
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1958 (67)

Holdings 1

Companies where Flashlock Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£864,628
Debt Ratio
10%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £158,309 £167,636 £176,963 £96,080 £855,383 £864,628
Balance sheet detail
202420232022202120202019
Fixed Assets£47,535£47,535£47,535£47,535£47,535£47,535
Current Assets£913,646£913,646£135,888£216,636£224,389£111,868
Debtors£913,646£913,646£135,888£216,636£224,389£111,868
Net Current Assets£817,093£807,848£48,545£129,428£120,101£110,774
Net Assets£864,628£855,383£96,080£176,963£167,636£158,309

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with updates7 August 2026
26 September 2025Total exemption full accounts31 December 2024
7 August 2025Confirmation statement with no updates7 August 2025
10 December 2024Total exemption full accounts31 December 2023
8 August 2024Confirmation statement with no updates7 August 2024
Show all recent filings

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