Introduction
Watch Company
F
FLENDER LIMITED
FLENDER LIMITED is an active company incorporated on 8 November 2017 with the registered office located in Leeds. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (28150). FLENDER LIMITED was registered 8 years ago.(SIC: 28150)
Status
active
Active since 8 years ago
Company No
11053384
LTD Company
Age
8 Years
Incorporated 8 November 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 29 March 2026 (Just now)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (Just now)
Submitted on 20 March 2026 (Just now)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Address
Unit 5, Flender Ltd Lockside Road Leeds, LS10 1EP,
Previous Addresses
Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD United Kingdom
From: 8 November 2017To: 13 April 2021
9 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Funding Round
Sept 18
Capital Allotment Shares
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Left
Aug 22
Termination Director Company With Name T...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
1
Funding
5
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
CLEGG, James David
ActiveLockside Road, LeedsLS10 1EP
Born August 1981
Director
Appointed 31 Mar 2023
CLEGG, James David
Lockside Road, LeedsLS10 1EP
Born August 1981
Director
31 Mar 2023
Active
WILLIAMS, Christopher Clive
ActiveLockside Road, LeedsLS10 1EP
Born May 1984
Director
Appointed 31 Mar 2023
WILLIAMS, Christopher Clive
Lockside Road, LeedsLS10 1EP
Born May 1984
Director
31 Mar 2023
Active
DAVINA, Simone Eufemia Agatha
ResignedSir William Siemens Square, CamberleyGU16 8QD
Secretary
Appointed 08 Nov 2017
Resigned 01 Jun 2020
DAVINA, Simone Eufemia Agatha
Sir William Siemens Square, CamberleyGU16 8QD
Secretary
08 Nov 2017
Resigned 01 Jun 2020
Resigned
KAHANOV, Sharon Hana
ResignedLockside Road, LeedsLS10 1EP
Secretary
Appointed 01 Jun 2020
Resigned 09 Mar 2021
KAHANOV, Sharon Hana
Lockside Road, LeedsLS10 1EP
Secretary
01 Jun 2020
Resigned 09 Mar 2021
Resigned
BRAY, Carly
ResignedLockside Road, LeedsLS10 1EP
Born August 1980
Director
Appointed 09 Aug 2018
Resigned 31 Mar 2023
BRAY, Carly
Lockside Road, LeedsLS10 1EP
Born August 1980
Director
09 Aug 2018
Resigned 31 Mar 2023
Resigned
NADIN, Simon Peter John
ResignedLockside Road, LeedsLS10 1EP
Born July 1970
Director
Appointed 08 Nov 2017
Resigned 30 Jun 2022
NADIN, Simon Peter John
Lockside Road, LeedsLS10 1EP
Born July 1970
Director
08 Nov 2017
Resigned 30 Jun 2022
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Flender Gmbh
CeasedAlfred-Flender-Strasse 77, Bocholt
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2021
Ceased 10 Mar 2021
Flender Gmbh
Alfred-Flender-Strasse 77, Bocholt
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2021
Ceased 10 Mar 2021
Ceased
Werner-Von-Siemens-Str, Munich80333
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2017
Ceased 10 Mar 2021
Siemens Aktiengesellschaft
Werner-Von-Siemens-Str, Munich80333
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Nov 2017
Ceased 10 Mar 2021
Ceased
Filing History
38
Description
Type
Date Filed
Document
Accounts With Accounts Type Full
29 March 2026
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
29 March 2026
No document
11 July 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
11 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2023
28 March 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
28 March 2023
24 March 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
24 March 2023
15 February 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
15 February 2023
15 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2022
26 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 April 2021
13 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 April 2021
13 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 June 2020
1 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 March 2018