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FRANKLITE LIMITED - 21 Bedford Square, London, WC1B 3HH, United Kingdom
Company Information
- Company registration number
- 01057592
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21 Bedford Square
- London
- WC1B 3HH 21 Bedford Square, London, WC1B 3HH UK
Management
- Managing Directors
- LISSAUER, Frank Alan
- LISSAUER, Mark George
- SUTHERLAND, Fiona Anne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-06-09
- Age Of Company 1972-06-09 51 years
- SIC/NACE
- 26301
Ownership
- Beneficial Owners
- Mr Frank Alan Lissauer
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 549300ZMC5NFKUR7SP93
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
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FRANKLITE LIMITED Company Description
- FRANKLITE LIMITED is a ltd registered in United Kingdom with the Company reg no 01057592. Its current trading status is "live". It was registered 1972-06-09. It has declared SIC or NACE codes as "26301". It has 3 directors The latest accounts are filed up to 30/06/2011.It can be contacted at 21 Bedford Square .
Get FRANKLITE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Franklite Limited - 21 Bedford Square, London, WC1B 3HH, United Kingdom
- 1972-06-09
- 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 2021
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accounts-with-accounts-type-total-exemption-full (2021-02-17) - AA
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confirmation-statement-with-no-updates (2021-02-22) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-02-27) - AA
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confirmation-statement-with-no-updates (2020-01-23) - CS01
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cessation-of-a-person-with-significant-control (2020-01-23) - PSC07
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change-to-a-person-with-significant-control (2020-01-24) - PSC04
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-22) - AA
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confirmation-statement-with-updates (2019-01-16) - CS01
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change-to-a-person-with-significant-control (2019-12-17) - PSC04
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notification-of-a-person-with-significant-control (2019-12-17) - PSC01
keyboard_arrow_right 2018
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capital-cancellation-shares (2018-04-03) - SH06
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capital-return-purchase-own-shares (2018-03-20) - SH03
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confirmation-statement-with-updates (2018-01-29) - CS01
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change-person-director-company-with-change-date (2018-01-24) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-13) - AA
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accounts-with-accounts-type-total-exemption-small (2017-03-29) - AA
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confirmation-statement-with-updates (2017-01-16) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-09) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-23) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-04-01) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-03-17) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
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change-person-director-company-with-change-date (2015-01-20) - CH01
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change-person-secretary-company-with-change-date (2015-01-20) - CH03
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change-person-director-company-with-change-date (2015-01-06) - CH01
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change-person-secretary-company-with-change-date (2015-01-06) - CH03
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termination-secretary-company-with-name-termination-date (2015-10-23) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-30) - AA
keyboard_arrow_right 2013
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memorandum-articles (2013-09-17) - MEM/ARTS
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resolution (2013-09-17) - RESOLUTIONS
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mortgage-satisfy-charge-full (2013-08-30) - MR04
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accounts-with-accounts-type-small (2013-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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capital-allotment-shares (2013-09-17) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-03-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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change-person-director-company-with-change-date (2011-01-11) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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legacy (2010-09-20) - MG02
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accounts-with-accounts-type-medium (2010-04-21) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-03-20) - AA
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legacy (2009-01-05) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-17) - 288a
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accounts-with-accounts-type-medium (2008-04-10) - AA
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legacy (2008-01-14) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-03-09) - AA
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legacy (2007-01-04) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-22) - 288c
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accounts-with-accounts-type-medium (2006-05-26) - AA
keyboard_arrow_right 2005
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legacy (2005-12-22) - 363a
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accounts-with-accounts-type-medium (2005-04-08) - AA
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legacy (2005-01-07) - 363a
keyboard_arrow_right 2004
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legacy (2004-02-25) - 363a
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accounts-with-accounts-type-medium (2004-02-02) - AA
keyboard_arrow_right 2003
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legacy (2003-10-10) - 288a
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legacy (2003-09-16) - 288b
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legacy (2003-02-11) - 363a
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legacy (2003-10-10) - 288b
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accounts-with-accounts-type-medium (2003-04-28) - AA
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-04-29) - AA
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legacy (2002-02-01) - 363a
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-04-20) - AA
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legacy (2001-01-22) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-medium (2000-04-27) - AA
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legacy (2000-01-27) - 363a
keyboard_arrow_right 1999
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legacy (1999-06-23) - 288a
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accounts-with-accounts-type-medium (1999-04-14) - AA
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legacy (1999-01-21) - 363a
keyboard_arrow_right 1998
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legacy (1998-02-10) - 363a
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legacy (1998-01-26) - 288c
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legacy (1998-11-11) - 288b
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accounts-with-accounts-type-medium (1998-04-30) - AA
keyboard_arrow_right 1997
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resolution (1997-06-16) - RESOLUTIONS
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legacy (1997-01-28) - 363a
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legacy (1997-01-09) - 403a
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-11-25) - AA
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legacy (1996-08-21) - 287
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accounts-with-made-up-date (1996-01-24) - AA
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legacy (1996-01-09) - 363x
keyboard_arrow_right 1995
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accounts-with-made-up-date (1995-01-03) - AA
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legacy (1995-01-19) - 363x
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miscellaneous (1995-04-05) - MISC
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resolution (1995-03-31) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-06-29) - AA
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legacy (1994-02-10) - 363x
keyboard_arrow_right 1993
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legacy (1993-02-25) - 287
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legacy (1993-01-10) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-medium (1992-12-17) - AA
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accounts-with-accounts-type-medium (1992-01-14) - AA
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legacy (1992-01-02) - 363x
keyboard_arrow_right 1991
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legacy (1991-05-22) - 363x
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accounts-with-accounts-type-medium (1991-04-11) - AA
keyboard_arrow_right 1990
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legacy (1990-11-09) - 395
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accounts-with-accounts-type-medium (1990-04-12) - AA
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legacy (1990-04-12) - 363
keyboard_arrow_right 1989
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accounts-amended-with-made-up-date (1989-03-21) - AAMD
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legacy (1989-06-06) - 363
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accounts-with-accounts-type-medium (1989-06-06) - AA
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legacy (1989-06-22) - 395
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-08-01) - AA
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accounts-with-accounts-type-medium (1988-05-12) - AA
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legacy (1988-05-12) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-11-15) - AA
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legacy (1986-11-15) - 363
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-05-25) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-03-11) - AA
keyboard_arrow_right 1975
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legacy (1975-11-27) - PUC 2
keyboard_arrow_right 1972
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incorporation-company (1972-06-09) - NEWINC