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Flatlane Limited

02626128

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
65 / 100

Some Concerns

15/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

140 Tachbrook Street, London, SW1V 2NE
Incorporated 03/07/1991

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

Overdue

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Sarah Elizabeth Wood

director · Since 12/07/1995

AUTHOR

BRITISH · UNITED KINGDOM · Age 85

Also on 1 other board

Lia Suzanne Donath

director · Since 10/01/2000

SOLICITOR

BRITISH · UNITED KINGDOM · Age 66

Pamela Susan Scott

director · Since 18/11/2002

HOUSEWIFE

BRITISH · ENGLAND · Age 74

Mr Francesco Barillaro

director · Since 30/07/2009

CONSULTANT

ITALIAN · ENGLAND · Age 67

Also on 1 other board

Mr Matthew James Lawrence

director · Since 14/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Barney Hearnden

director · Since 30/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Fry Asset Management Ltd

corporate secretary · Since 25/03/2026

Sarah Elizabeth Wood

director · Since 12/07/1995

British · United Kingdom · Age 85

Lia Suzanne Donath

director · Since 10/01/2000

British · United Kingdom · Age 66

Pamela Susan Scott

director · Since 18/11/2002

British · England · Age 74

Francesco Barillaro

director · Since 30/07/2009

Italian · England · Age 67

Matthew James Lawrence

director · Since 14/07/2021

British · England · Age 65

Barney Hearnden

director · Since 30/10/2024

British · England · Age 63

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 10/07/1991

London Law Services Limited

corporate nominee director · Resigned 10/07/1991

Brian Lawrence Williamson

director · Resigned 25/02/1995

Brian Ratcliffe Law

director · Resigned 17/04/1995

Christopher James Finney

director · Resigned 03/05/1995

Ian Frederick Mylles

director · Resigned 12/07/1995

Kevin David Taylor

director · Resigned 10/01/2000

George Freeman

director · Resigned 07/04/2000

Guy Edward Finney

director · Resigned 10/04/2000

Kevin David Taylor

secretary · Resigned 18/04/2000

Herbert Loeb Friedman

director · Resigned 25/01/2001

Jane Margery Buxton

director · Resigned 24/08/2001

Valeria Amelia Tagliaferri

director · Resigned 24/12/2004

Robert Nicholas Hurst

secretary · Resigned 14/03/2005

Annabel Mary Ferrer

director · Resigned 10/06/2006

Ernest William Toy

director · Resigned 17/11/2006

Moretons Corporate Services Limited

corporate secretary · Resigned 31/03/2008

Crabtree Pm Limited

corporate secretary · Resigned 31/03/2010

Terence Robert White

secretary · Resigned 31/03/2010

Jocelyn Lois Brockie

director · Resigned 05/09/2012

Jill Speirs

director · Resigned 07/04/2015

Cecile Allison Jacqueline Van Der Elst

director · Resigned 30/09/2016

Cathryn Lloyd

director · Resigned 01/10/2016

Frederick Charles David Burgess

director · Resigned 15/06/2021

Victor Wang

director · Resigned 15/07/2021

Sockolingum Coopoosamy

director · Resigned 17/02/2022

Regina Josephine Hearnden

director · Resigned 30/10/2024

Mr Richard Fry

secretary · Resigned 25/03/2026

Richard Fry

secretary · Resigned 25/03/2026

Colin Chisholm

director · Resigned 30/06/2026

Colin Chisholm

director · Resigned 30/06/2026

PSC Statements

no individual or entity with signficant control· 03/07/2016

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1140 Tachbrook Street
2026-09-10

140 TACHBROOK STREET

post townLondon
2026-09-10

LONDON

officer appointedBARILLARO, Francesco
2026-09-10
officer appointedDONATH, Lia Suzanne
2026-09-10
officer appointedHEARNDEN, Barney
2026-09-10
officer appointedLAWRENCE, Matthew James
2026-09-10
officer appointedSCOTT, Pamela Susan
2026-09-10
officer appointedWOOD, Sarah Elizabeth
2026-09-10

CompanyRankvs 68917+ SIC 98000 peers
39

Financial strength52th percentile among SIC peers · 13/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£12

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£13k

Working capital

Current Assets

Current Liabilities

£930

Fixed Assets

£6

Debtors

£14k

0avg. employees

Balance Sheet

Assets less current liabilities£13k
Prepared with CCH Software

Filing History100 filings

Director resigned

termination director company with name termination date

07/09/20261 page · PDF
AP04

appoint corporate secretary company with name date

15/07/20262 pages · PDF
TM02

termination secretary company with name termination date

15/07/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/06/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/20259 pages · PDF
Director appointed

appoint person director company with name date

19/11/20242 pages · PDF
Director resigned

termination director company with name termination date

19/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

03/07/20243 pages · PDF
Director resigned

termination director company with name termination date

03/07/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/06/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/06/20239 pages · PDF
Address changed

change registered office address company with date old address new address

27/04/20231 page · PDF
Confirmation statement

confirmation statement with updates

04/07/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/20229 pages · PDF
Director resigned

termination director company with name termination date

16/07/20211 page · PDF
Director appointed

appoint person director company with name date

15/07/20212 pages · PDF
Director appointed

appoint person director company with name date

15/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/06/20218 pages · PDF
Director resigned

termination director company with name termination date

15/06/20211 page · PDF
Confirmation statement

confirmation statement with updates

03/07/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/05/20189 pages · PDF
AP03

appoint person secretary company with name date

28/11/20172 pages · PDF
Director resigned

termination director company with name termination date

21/08/20171 page · PDF
Confirmation statement

confirmation statement with no updates

09/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/07/20174 pages · PDF
Director resigned

termination director company with name termination date

24/11/20161 page · PDF
Director appointed

appoint person director company with name date

12/09/20162 pages · PDF
Confirmation statement

confirmation statement with updates

04/08/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/06/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/07/201512 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/06/20154 pages · PDF
Director resigned

termination director company with name termination date

15/05/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

17/07/201413 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/07/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/07/201313 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/06/20133 pages · PDF
Director resigned

termination director company with name

11/10/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

06/07/201214 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/06/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/09/201114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/06/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/08/201014 pages · PDF
Director details changed

change person director company with change date

20/08/20102 pages · PDF
Director details changed

change person director company with change date

20/08/20102 pages · PDF
Director details changed

change person director company with change date

20/08/20102 pages · PDF
Director details changed

change person director company with change date

20/08/20102 pages · PDF
Director details changed

change person director company with change date

20/08/20102 pages · PDF
Director details changed

change person director company with change date

20/08/20102 pages · PDF
Director details changed

change person director company with change date

20/08/20102 pages · PDF
Director details changed

change person director company with change date

20/08/20102 pages · PDF
Director details changed

change person director company with change date

20/08/20102 pages · PDF
Director details changed

change person director company with change date

20/08/20102 pages · PDF
Accounts filed

accounts with accounts type full

24/06/201010 pages · PDF
Address changed

change registered office address company with date old address

08/04/20102 pages · PDF
TM02

termination secretary company with name

08/04/20102 pages · PDF
TM02

termination secretary company with name

08/04/20102 pages · PDF
AP03

appoint person secretary company with name

11/02/20102 pages · PDF
Annual return

annual return company with made up date

26/10/20098 pages · PDF
288a

legacy

24/09/20092 pages · PDF
Accounts filed

accounts with accounts type full

13/08/20099 pages · PDF
288a

legacy

08/04/20092 pages · PDF
288b

legacy

08/04/20091 page · PDF
287

legacy

27/01/20091 page · PDF
288a

legacy

08/08/20082 pages · PDF
Accounts filed

accounts with accounts type full

07/08/200810 pages · PDF
363s

legacy

31/07/200814 pages · PDF
288b

legacy

30/06/20081 page · PDF
Accounts filed

accounts with accounts type full

31/08/200710 pages · PDF
363s

legacy

03/08/200711 pages · PDF
288a

legacy

06/11/20062 pages · PDF
288b

legacy

10/08/20061 page · PDF
Accounts filed

accounts with accounts type full

02/08/20069 pages · PDF
363s

legacy

20/07/200616 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/08/20059 pages · PDF
363s

legacy

30/07/200516 pages · PDF
288b

legacy

30/07/20051 page · PDF
288a

legacy

01/04/20052 pages · PDF
288b

legacy

01/04/20051 page · PDF
363s

legacy

13/07/200415 pages · PDF
Accounts filed

accounts with accounts type full

23/06/20049 pages · PDF
363s

legacy

08/07/200315 pages · PDF
Accounts filed

accounts with accounts type full

24/06/20039 pages · PDF
288a

legacy

29/11/20021 page · PDF
363s

legacy

04/07/200215 pages · PDF
Accounts filed

accounts with accounts type full

31/05/20029 pages · PDF
288a

legacy

24/09/20012 pages · PDF
288b

legacy

24/09/20011 page · PDF
Accounts filed

accounts with accounts type full

29/07/20019 pages · PDF
363s

legacy

10/07/200113 pages · PDF
288b

legacy

27/04/20011 page · PDF
288a

legacy

24/07/20002 pages · PDF
363s

legacy

18/07/200014 pages · PDF
288b

legacy

07/06/20001 page · PDF