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Companies House/Luton/Company profile

1 TO 1 FLOORING (LONDON) LIMITED

Active
08782199·incorporated 2013-11-19

1 TO 1 FLOORING (LONDON) LIMITED is an active UK private limited company, incorporated on 19 November 2013 at Companies House (number 08782199; OpenRegistry canonical ID GB-08782199-1-to-1-flooring-london-limited). Sophymarine's OpenRegistry classifies it under SIC 47530 (Retail sale of carpets, rugs, wall and floor coverings in specialised stores), one of 4,801 active UK entities in that code and one of 21,513 active companies registered in Luton, Bedfordshire (postcode LU2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-19
Registered Address
260 - 270 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL, ENGLAND
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Country of origin
United Kingdom

Directors

Search directors of 1 TO 1 FLOORING (LONDON) LIMITED

Shareholders

Look up shareholders of 1 TO 1 FLOORING (LONDON) LIMITED

Financials

Check financials of 1 TO 1 FLOORING (LONDON) LIMITED

Filings

Check filing history of 1 TO 1 FLOORING (LONDON) LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-19. Next confirmation statement due 2026-12-03.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

1 TO 1 FLOORING (LONDON) LIMITED has 1 person with significant control on file:

  • Mr Colin David Hawes born 1970 resident in United Kingdom, British national. Notified 2020-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Miss Lisa Michelle Gray born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2020-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47530 (Retail sale of carpets, rugs, wall and floor coverings in specialised stores):

Other companies registered in Luton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08782199.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.