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LISA FRANKLIN LTD - 251 Brompton Road, London, SW3 2EP, England, United Kingdom
Company Information
- Company registration number
- 09258553
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 251 Brompton Road
- London
- SW3 2EP
- England 251 Brompton Road, London, SW3 2EP, England UK
Management
- Managing Directors
- FRANKLIN, Dean Richard
- FRANKLIN, Lisa
- BROWN, Mark Alistair Porterfield
- Company secretaries
- FRANKLIN, Dean
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-10
- Age Of Company 2014-10-10 9 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Ms Lisa Franklin
- Ms Lisa Franklin
- -
- Advance Growth Partners Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Annual Return
- Due Date: 2023-10-24
- Last Date: 2022-10-10
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LISA FRANKLIN LTD Company Description
- LISA FRANKLIN LTD is a ltd registered in United Kingdom with the Company reg no 09258553. Its current trading status is "live". It was registered 2014-10-10. It has declared SIC or NACE codes as "86900". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-10-31.It can be contacted at 251 Brompton Road .
Get LISA FRANKLIN LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lisa Franklin Ltd - 251 Brompton Road, London, SW3 2EP, England, United Kingdom
- 2014-10-10
- 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 2023
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memorandum-articles (2023-07-20) - MA
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capital-variation-of-rights-attached-to-shares (2023-07-20) - SH10
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accounts-with-accounts-type-micro-entity (2023-05-15) - AA
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change-to-a-person-with-significant-control (2023-07-04) - PSC04
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notification-of-a-person-with-significant-control (2023-07-04) - PSC02
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cessation-of-a-person-with-significant-control (2023-07-13) - PSC07
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capital-allotment-shares (2023-07-13) - SH01
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appoint-person-director-company-with-name-date (2023-07-13) - AP01
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capital-name-of-class-of-shares (2023-07-20) - SH08
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resolution (2023-07-20) - RESOLUTIONS
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-07-29) - AA
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confirmation-statement-with-no-updates (2022-10-16) - CS01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-04-26) - PSC02
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accounts-with-accounts-type-micro-entity (2021-07-30) - AA
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confirmation-statement-with-no-updates (2021-10-28) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-22) - AD01
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resolution (2020-08-27) - RESOLUTIONS
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capital-allotment-shares (2020-09-17) - SH01
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memorandum-articles (2020-08-27) - MA
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confirmation-statement-with-updates (2020-11-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-16) - MR01
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accounts-with-accounts-type-micro-entity (2020-10-30) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-23) - CS01
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accounts-with-accounts-type-micro-entity (2019-08-01) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-24) - CS01
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capital-allotment-shares (2018-10-08) - SH01
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accounts-with-accounts-type-micro-entity (2018-07-30) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-10) - CS01
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change-person-director-company-with-change-date (2017-01-24) - CH01
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accounts-with-accounts-type-micro-entity (2017-07-30) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-24) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-05) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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change-sail-address-company-with-new-address (2015-10-26) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-01) - AD01
keyboard_arrow_right 2014
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incorporation-company (2014-10-10) - NEWINC