Menna Overview
Here’s a quick overview of FLIGHTSPARES LIMITED 👀 — a London based business that started in 1962.
FLIGHTSPARES LIMITED
- Company statusactive
- Company No00718149
- Age64 years 4 months Incorporated 16 March 1962
- Officers3
Address
Level 10 255 Blackfriars Road, London, SE1 9AX, England
FLIGHTSPARES LIMITED is an active company incorporated on 16 March 1962 and based in London, England. The company was registered 64 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 28 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 15 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 07 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 08 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 30 May 2022
Confirmation Statement With No Updates
4 Years Ago on 27 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 Feb 2022
Change Person Secretary Company
4 Years Ago on 27 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 25 Jan 2022
Second Filing Of Director Appointment With Name
4 Years Ago on 25 Jan 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 18 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GLOVER, Lucy | secretary | 21 Jul 2025 | |
| FURLONGER, Marc | director | Sep 1972 | 19 Apr 2018 |
| GLOVER, Lucy | director | Jun 1982 | 14 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Smiths Group Plc | 06 Apr 2016 |
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FURLONGER, Marc are mutual persons.
FURLONGER, Marc, BURDETT, Neil Robert, O'BRIEN, Susan Lynn, RALPH, Alexandra are mutual persons.
FURLONGER, Marc, GLOVER, Lucy, GILLESPIE, Fiona Margaret, BROAD, Donald Andrew Robertson, BURDETT, Neil Robert, EDWARDS, John Ralph, NORRIS, Guy Mervyn, O'BRIEN, Susan Lynn, RALPH, Alexandra are mutual persons.
FURLONGER, Marc, GLOVER, Lucy, GILLESPIE, Fiona Margaret, BROAD, Donald Andrew Robertson, BURDETT, Neil Robert, FOX, Martin James, O'BRIEN, Susan Lynn, RALPH, Alexandra are mutual persons.
FURLONGER, Marc, GLOVER, Lucy, GILLESPIE, Fiona Margaret, BROAD, Donald Andrew Robertson, BURDETT, Neil Robert, EDWARDS, John Ralph, FOX, Martin James, O'BRIEN, Susan Lynn, RALPH, Alexandra are mutual persons.
FURLONGER, Marc, GLOVER, Lucy, BROAD, Donald Andrew Robertson, BURDETT, Neil Robert, GILLESPIE, Fiona Margaret, NORRIS, Guy Mervyn, O'BRIEN, Susan Lynn, RALPH, Alexandra are mutual persons.
FURLONGER, Marc, GLOVER, Lucy, BROAD, Donald Andrew Robertson, BURDETT, Neil Robert, GILLESPIE, Fiona Margaret, RALPH, Alexandra are mutual persons.
FURLONGER, Marc, GLOVER, Lucy, GILLESPIE, Fiona Margaret, BROAD, Donald Andrew Robertson, BURDETT, Neil Robert, EDWARDS, John Ralph, FOX, Martin James, HOBBS, Jeffrey Jacques, O'BRIEN, Susan Lynn, RALPH, Alexandra, WORMSLEY, Bertram Howard are mutual persons.
FURLONGER, Marc, GLOVER, Lucy, BROAD, Donald Andrew Robertson, BURDETT, Neil Robert, GILLESPIE, Fiona Margaret, RALPH, Alexandra are mutual persons.
FURLONGER, Marc, GILLESPIE, Fiona Margaret, BROAD, Donald Andrew Robertson, BURDETT, Neil Robert, FOX, Martin James, RALPH, Alexandra are mutual persons.
FURLONGER, Marc, GLOVER, Lucy, GILLESPIE, Fiona Margaret, BROAD, Donald Andrew Robertson, FOX, Martin James, O'BRIEN, Susan Lynn, RALPH, Alexandra are mutual persons.
FURLONGER, Marc, GLOVER, Lucy, GILLESPIE, Fiona Margaret, BROAD, Donald Andrew Robertson, BURDETT, Neil Robert, EDWARDS, John Ralph, FOX, Martin James, O'BRIEN, Susan Lynn, RALPH, Alexandra are mutual persons.
FURLONGER, Marc, GLOVER, Lucy, GILLESPIE, Fiona Margaret, BROAD, Donald Andrew Robertson, FOX, Martin James, HASLEHURST, Peter Joseph Kinder, O'BRIEN, Susan Lynn, RALPH, Alexandra, WORMSLEY, Bertram Howard are mutual persons.
FURLONGER, Marc, GLOVER, Lucy, GILLESPIE, Fiona Margaret, RALPH, Alexandra are mutual persons.
FURLONGER, Marc, GLOVER, Lucy, BURDETT, Neil Robert, GILLESPIE, Fiona Margaret, RALPH, Alexandra are mutual persons.
GLOVER, Lucy, GILLESPIE, Fiona Margaret, BROAD, Donald Andrew Robertson, BURDETT, Neil Robert, EDWARDS, John Ralph, FOX, Martin James, HASLEHURST, Peter Joseph Kinder, HOBBS, Jeffrey Jacques, O'BRIEN, Susan Lynn are mutual persons.
GLOVER, Lucy are mutual persons.
GLOVER, Lucy are mutual persons.
GILLESPIE, Fiona Margaret, PENN, David Alfred, EDWARDS, John Ralph, HASLEHURST, Peter Joseph Kinder, HOBBS, Jeffrey Jacques, WORMSLEY, Bertram Howard are mutual persons.
GILLESPIE, Fiona Margaret, BROAD, Donald Andrew Robertson, EDWARDS, John Ralph, WORMSLEY, Bertram Howard are mutual persons.
GILLESPIE, Fiona Margaret, PENN, David Alfred, EDWARDS, John Ralph are mutual persons.
GILLESPIE, Fiona Margaret, PENN, David Alfred, EDWARDS, John Ralph, NORRIS, Guy Mervyn, O'BRIEN, Susan Lynn are mutual persons.
GILLESPIE, Fiona Margaret, PENN, David Alfred, BROAD, Donald Andrew Robertson, FOX, Martin James, HASLEHURST, Peter Joseph Kinder, HOBBS, Jeffrey Jacques, O'BRIEN, Susan Lynn are mutual persons.
LIDDLE, Matthew are mutual persons.
LIDDLE, Matthew are mutual persons.
LIDDLE, Matthew, HASLEHURST, Peter Joseph Kinder, HOBBS, Jeffrey Jacques, MARTIN, David Barrington are mutual persons.
LIDDLE, Matthew are mutual persons.
LIDDLE, Matthew, PENN, David Alfred, EDWARDS, John Ralph, HASLEHURST, Peter Joseph Kinder, NORRIS, Guy Mervyn, WORMSLEY, Bertram Howard are mutual persons.
PENN, David Alfred, EDWARDS, John Ralph, NORRIS, Guy Mervyn are mutual persons.
PENN, David Alfred, EDWARDS, John Ralph, NORRIS, Guy Mervyn are mutual persons.
PENN, David Alfred are mutual persons.
PENN, David Alfred are mutual persons.
PENN, David Alfred, O'BRIEN, Susan Lynn are mutual persons.
PENN, David Alfred, EDWARDS, John Ralph, HASLEHURST, Peter Joseph Kinder, HOBBS, Jeffrey Jacques are mutual persons.
PENN, David Alfred are mutual persons.
PENN, David Alfred, HOBBS, Jeffrey Jacques, WORMSLEY, Bertram Howard are mutual persons.
PENN, David Alfred, NORRIS, Guy Mervyn are mutual persons.
BROAD, Donald Andrew Robertson are mutual persons.
BROAD, Donald Andrew Robertson, BURDETT, Neil Robert are mutual persons.
EDWARDS, John Ralph are mutual persons.
EDWARDS, John Ralph are mutual persons.
EDWARDS, John Ralph are mutual persons.
EDWARDS, John Ralph are mutual persons.
EDWARDS, John Ralph, O'BRIEN, Susan Lynn are mutual persons.
FOX, Martin James are mutual persons.
HASLEHURST, Peter Joseph Kinder are mutual persons.
HASLEHURST, Peter Joseph Kinder are mutual persons.
HASLEHURST, Peter Joseph Kinder are mutual persons.
HASLEHURST, Peter Joseph Kinder are mutual persons.
HASLEHURST, Peter Joseph Kinder are mutual persons.
HASLEHURST, Peter Joseph Kinder are mutual persons.
HASLEHURST, Peter Joseph Kinder are mutual persons.
HASLEHURST, Peter Joseph Kinder are mutual persons.
HASLEHURST, Peter Joseph Kinder are mutual persons.
HASLEHURST, Peter Joseph Kinder, WORMSLEY, Bertram Howard are mutual persons.
HASLEHURST, Peter Joseph Kinder, HOBBS, Jeffrey Jacques are mutual persons.
HASLEHURST, Peter Joseph Kinder, HOBBS, Jeffrey Jacques are mutual persons.
HASLEHURST, Peter Joseph Kinder, HOBBS, Jeffrey Jacques are mutual persons.
HOBBS, Jeffrey Jacques are mutual persons.
HOBBS, Jeffrey Jacques are mutual persons.
HOBBS, Jeffrey Jacques are mutual persons.
HOBBS, Jeffrey Jacques are mutual persons.
HOBBS, Jeffrey Jacques are mutual persons.
HOBBS, Jeffrey Jacques are mutual persons.
HOBBS, Jeffrey Jacques, WORMSLEY, Bertram Howard are mutual persons.
MARTIN, David Barrington are mutual persons.
NORRIS, Guy Mervyn are mutual persons.
NORRIS, Guy Mervyn are mutual persons.
NORRIS, Guy Mervyn are mutual persons.
NORRIS, Guy Mervyn are mutual persons.
NORRIS, Guy Mervyn are mutual persons.
O'BRIEN, Susan Lynn are mutual persons.
WORMSLEY, Bertram Howard are mutual persons.
WORMSLEY, Bertram Howard are mutual persons.
WORMSLEY, Bertram Howard are mutual persons.
WORMSLEY, Bertram Howard are mutual persons.
FRANCIS SHAW P L C
FURLONGER, Marc, GLOVER, Lucy, GILLESPIE, Fiona Margaret, BROAD, Donald Andrew Robertson, BURDETT, Neil Robert, FOX, Martin James, HASLEHURST, Peter Joseph Kinder, O'BRIEN, Susan Lynn, RALPH, Alexandra, WORMSLEY, Bertram Howard are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of FLIGHTSPARES LIMITED 👀 — a London based business that started in 1962.