Introduction
Watch Company
B
BY FLEUR LIMITED
BY FLEUR LIMITED is an active company incorporated on 17 May 2022 with the registered office located in Aylesford. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. BY FLEUR LIMITED was registered 3 years ago.(SIC: 47910)
Status
active
Active since 3 years ago
Company No
14111517
LTD Company
Age
3 Years
Incorporated 17 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (10 months ago)
Submitted on 17 May 2025 (10 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Previous Company Names
BY LITTLE FLEUR LIMITED
From: 3 July 2025To: 31 July 2025
WE ARE THE LOST GIRLS LIMITED
From: 17 May 2022To: 3 July 2025
Address
Mc Group Depot Beddow Way, Forstal Road Aylesford, ME20 7BT,
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Funding Round
Oct 23
Capital Allotment Shares
Director Left
Dec 24
Termination Director Company With Name T...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DAWSON, Georgina
ActiveGroup Depot, AylesfordME20 7BT
Born April 1996
Director
Appointed 17 May 2022
DAWSON, Georgina
Group Depot, AylesfordME20 7BT
Born April 1996
Director
17 May 2022
Active
DAWSON, Simon James
ActiveGroup Depot, AylesfordME20 7BT
Born January 1971
Director
Appointed 17 May 2022
DAWSON, Simon James
Group Depot, AylesfordME20 7BT
Born January 1971
Director
17 May 2022
Active
THOMAS, Aoife Rosie
ResignedGroup Depot, AylesfordME20 7BT
Born March 1997
Director
Appointed 17 May 2022
Resigned 31 Dec 2024
THOMAS, Aoife Rosie
Group Depot, AylesfordME20 7BT
Born March 1997
Director
17 May 2022
Resigned 31 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mcg (Holdings) Limited
ActiveForstal Road, MaidstoneME20 7BT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 May 2022
Mcg (Holdings) Limited
Forstal Road, MaidstoneME20 7BT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 May 2022
Active
Filing History
21
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2024
22 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 September 2022