Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
115 Flood Street Limited
- Incorporated
- 17 February 2005 (21 years)
- Industry
- Dormant Company (99999)
- Directors
- Luca BascheriniYuet Sun Tse
- Owned by
- Luca BascheriniYuet Sun Tse
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 78 York StreetLondonW1H 1DP
Officers 2 active
Officer details are public data from the Companies House register.
Bascherini, Luca
Director · Appointed 6 March 2015
Italian
Born September 1973 (53)
Tse, Yuet Sun
Director · Appointed 28 June 2006
Other
Born October 1976 (50)
Officer history (9 former)
6 March 2015
Appointed Bascherini, Luca as Director
18 July 2014
Resigned Lewellen, Mark Rhydian as Director
27 August 2008
13 August 2007
24 July 2007
Resigned Tse, Yuet Sun as Secretary
2 July 2007
Appointed Lewellen, Mark Rhydian as Director
2 July 2007
Resigned Remnant, Charles Henry as Director
18 February 2007
Resigned Baars, Adriaan Willem as Secretary
18 February 2007
Appointed Tse, Yuet Sun as Secretary
18 February 2007
Resigned Baars, Adriaan Willem as Director
18 February 2007
28 June 2006
Appointed Remnant, Charles Henry as Director
28 June 2006
Appointed Tse, Yuet Sun as Director
17 February 2005
17 February 2005
17 February 2005
17 February 2005
17 February 2005
Appointed Baars, Adriaan Willem as Secretary
17 February 2005
Appointed Baars, Adriaan Willem as Director
17 February 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Luca Bascherini
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born September 1973 (53)
Yuet Sun Tse
Individual · Notified 6 April 2016
Owns 25–50% of shares
Other
Born October 1976 (50)
Financials
Balance sheet as at 28 February 2026 · total exemption full accounts
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Debtors | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Current Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Registered office address changed | |||
| 21 May 2026 | Confirmation statement with no updates | 17 February 2026 | ||
| 31 March 2026 | Total exemption full accounts | 28 February 2026 | ||
| 19 May 2025 | Total exemption full accounts | 28 February 2025 | ||
| 21 February 2025 | Confirmation statement with no updates | 17 February 2025 |
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