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REFLEX LIMITED - 40 Clifton Street, London, EC2A 4DX, United Kingdom
Company Information
- Company registration number
- 03131814
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40 Clifton Street
- London
- EC2A 4DX
- United Kingdom 40 Clifton Street, London, EC2A 4DX, United Kingdom UK
Management
- Managing Directors
- BEERE, Stuart John
- CONOLEY, John Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-11-29
- Age Of Company 1995-11-29 28 years
- SIC/NACE
- 47990
Ownership
- Beneficial Owners
- Aura Futures Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- L C D DIRECT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-11
- Last Date: 2023-11-27
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REFLEX LIMITED Company Description
- REFLEX LIMITED is a ltd registered in United Kingdom with the Company reg no 03131814. Its current trading status is "live". It was registered 1995-11-29. It was previously called L C D DIRECT LIMITED. It has declared SIC or NACE codes as "47990". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 40 Clifton Street .
Get REFLEX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Reflex Limited - 40 Clifton Street, London, EC2A 4DX, United Kingdom
- 1995-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-10-26) - TM01
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appoint-person-director-company-with-name-date (2023-10-27) - AP01
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confirmation-statement-with-updates (2023-12-05) - CS01
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accounts-with-accounts-type-full (2023-09-28) - AA
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resolution (2023-01-14) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2023-01-11) - PSC02
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cessation-of-a-person-with-significant-control (2023-01-10) - PSC07
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-02) - CS01
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accounts-with-accounts-type-full (2022-09-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-27) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-07) - CS01
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mortgage-satisfy-charge-full (2021-10-26) - MR04
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resolution (2021-09-27) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-09-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-07) - MR01
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termination-director-company-with-name-termination-date (2021-09-03) - TM01
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termination-secretary-company-with-name-termination-date (2021-09-03) - TM02
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appoint-person-director-company-with-name-date (2021-09-03) - AP01
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accounts-with-accounts-type-full (2021-04-19) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-04-08) - AA
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confirmation-statement-with-no-updates (2020-11-27) - CS01
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-12) - MR01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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accounts-with-accounts-type-full (2019-09-23) - AA
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appoint-person-director-company-with-name-date (2019-02-28) - AP01
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confirmation-statement-with-no-updates (2019-11-27) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-27) - CS01
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appoint-person-director-company-with-name-date (2018-10-17) - AP01
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accounts-with-accounts-type-full (2018-03-22) - AA
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-22) - AA
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termination-director-company-with-name-termination-date (2017-12-27) - TM01
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confirmation-statement-with-no-updates (2017-11-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-16) - AA
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appoint-person-director-company-with-name-date (2016-07-12) - AP01
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termination-director-company-with-name-termination-date (2016-07-15) - TM01
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appoint-person-director-company-with-name-date (2016-10-27) - AP01
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confirmation-statement-with-updates (2016-11-28) - CS01
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mortgage-satisfy-charge-full (2016-10-18) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-03-25) - AA
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change-person-secretary-company-with-change-date (2015-04-30) - CH03
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change-person-director-company-with-change-date (2015-04-30) - CH01
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change-person-secretary-company-with-change-date (2015-10-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
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change-person-director-company-with-change-date (2015-10-05) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
keyboard_arrow_right 2013
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legacy (2013-03-30) - MG01
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accounts-with-accounts-type-full (2013-03-19) - AA
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legacy (2013-03-11) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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accounts-with-accounts-type-full (2012-03-08) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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accounts-with-accounts-type-full (2011-03-02) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01
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accounts-with-accounts-type-full (2010-03-08) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-05) - AA
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change-person-director-company-with-change-date (2009-11-27) - CH01
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move-registers-to-sail-company (2009-11-28) - AD03
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change-sail-address-company (2009-11-28) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-28) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-28) - 363a
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accounts-with-accounts-type-full (2008-05-12) - AA
keyboard_arrow_right 2007
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legacy (2007-12-27) - 363a
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accounts-with-accounts-type-full (2007-04-26) - AA
keyboard_arrow_right 2006
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legacy (2006-12-04) - 363a
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accounts-with-accounts-type-full (2006-10-25) - AA
keyboard_arrow_right 2005
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legacy (2005-12-08) - 363s
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legacy (2005-09-01) - 155(6)a
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accounts-with-accounts-type-full (2005-04-27) - AA
keyboard_arrow_right 2004
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legacy (2004-12-07) - 363s
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accounts-with-accounts-type-full (2004-03-09) - AA
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legacy (2004-01-21) - 287
keyboard_arrow_right 2003
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legacy (2003-05-03) - 288a
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legacy (2003-12-03) - 363s
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legacy (2003-11-07) - 287
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legacy (2003-05-12) - 288b
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legacy (2003-05-03) - 288b
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legacy (2003-05-03) - 155(6)a
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legacy (2003-04-30) - 395
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accounts-with-accounts-type-full (2003-04-27) - AA
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legacy (2003-04-23) - 403a
keyboard_arrow_right 2002
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legacy (2002-12-03) - 363s
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auditors-resignation-company (2002-10-29) - AUD
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accounts-with-accounts-type-full (2002-05-08) - AA
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legacy (2002-01-15) - 288b
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legacy (2002-03-13) - 403a
keyboard_arrow_right 2001
-
legacy (2001-11-19) - 288b
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legacy (2001-11-06) - 395
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legacy (2001-10-13) - 403a
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legacy (2001-05-26) - 395
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legacy (2001-05-03) - 288a
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legacy (2001-04-20) - 288b
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accounts-with-accounts-type-full (2001-03-28) - AA
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miscellaneous (2001-01-18) - MISC
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legacy (2001-01-18) - 363s
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legacy (2001-01-18) - 123
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legacy (2001-01-10) - 288a
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legacy (2001-12-04) - 363s
keyboard_arrow_right 2000
-
legacy (2000-01-20) - 363s
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legacy (2000-01-20) - 288b
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resolution (2000-04-03) - RESOLUTIONS
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legacy (2000-04-03) - 123
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accounts-with-accounts-type-full (2000-08-03) - AA
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legacy (2000-05-19) - 288a
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legacy (2000-06-14) - 288b
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legacy (2000-12-14) - 288a
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legacy (2000-05-15) - 288a
keyboard_arrow_right 1999
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legacy (1999-02-01) - 288a
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legacy (1999-02-01) - 288b
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accounts-with-accounts-type-full (1999-09-22) - AA
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legacy (1999-12-21) - 395
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legacy (1999-11-03) - 288a
keyboard_arrow_right 1998
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legacy (1998-01-10) - 395
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legacy (1998-08-14) - 288a
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legacy (1998-08-14) - 288c
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certificate-change-of-name-company (1998-08-03) - CERTNM
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accounts-with-accounts-type-dormant (1998-11-30) - AA
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resolution (1998-11-30) - RESOLUTIONS
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legacy (1998-12-04) - 363s
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legacy (1998-08-15) - 395
keyboard_arrow_right 1997
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legacy (1997-12-04) - 363s
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accounts-with-accounts-type-dormant (1997-07-28) - AA
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resolution (1997-07-28) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-12-02) - 363s
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resolution (1996-12-02) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-12-07) - 224
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legacy (1995-12-05) - 288
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incorporation-company (1995-11-29) - NEWINC