Landell Fraser Limited. Head office in London. Check Director.

Landell Fraser Limited, London

Landell Fraser Limited is a private limited company. Situated at Savoy House, Savoy Circus, London W3 7DA, this 17 years old enterprise was incorporated on 2007-02-06 and is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
1 director can be found in this enterprise: Jean F. (appointed on 06 February 2007).

About
Name: Landell Fraser Limited
Number: 06085832
Incorporation date: 2007-02-06
End of financial year: 26 March


Address:	Savoy House Savoy Circus London W3 7DA
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Jean F.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Janette L.

20 December 2017 - 20 December 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	131	1,911	395	83	-	-	26	6,570	5,310	85	2,370	3,741
Total Assets Less Current Liabilities	-10,047	-14,048	-17,088	-20,142	-13,800	-3,529	-8,810	114	-3,314	-14,623	-18,314	-19,995
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	-10,047	-14,048	-17,088	-20,142	-13,800	-3,529	-	-	-	-	-	-
Tangible Fixed Assets	1,101	209	229	670	335	-	-	-	-	-	-	-

The target date for Landell Fraser Limited confirmation statement filing is 2024-02-20. The last one was submitted on 2023-02-06. The date for the next statutory accounts filing is 26 December 2023. Previous accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Jean F. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 21st, March 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 21st, March 2023 \| accounts	Free Download (9 pages)
AD01	New registered office address Savoy House Savoy Circus London W3 7DA. Change occurred on 2023-02-09. Company's previous address: Savoy House, Savoy Circus 78 Old Oak Common Lane London W3 7DA. filed on: 9th, February 2023 \| address	Free Download (1 page)
CH01	On 2023-01-01 director's details were changed filed on: 9th, February 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 28th, March 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 25th, March 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 19th, December 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 21st, March 2019 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2018-03-27 to 2018-03-26 filed on: 21st, December 2018 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2017-12-20 filed on: 22nd, December 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 22nd, December 2017 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2017-12-20 filed on: 22nd, December 2017 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from 2017-03-28 to 2017-03-27 filed on: 21st, December 2017 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 30th, March 2017 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2016-03-29 to 2016-03-28 filed on: 21st, March 2017 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2016-03-30 to 2016-03-29 filed on: 22nd, December 2016 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 2016-03-31: 100.00 GBP filed on: 4th, April 2016 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-06 filed on: 19th, February 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-02-19: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 7th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-06 filed on: 6th, March 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-03-06: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 18th, December 2014 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 28th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-06 filed on: 25th, February 2014 \| annual return	Free Download (3 pages)
AA01	Previous accounting period shortened from 2013-03-31 to 2013-03-30 filed on: 23rd, December 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-02-06 filed on: 7th, February 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 20th, December 2012 \| accounts	Free Download (6 pages)
CH01	On 2012-10-22 director's details were changed filed on: 22nd, October 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-06 filed on: 29th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 30th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-06 filed on: 8th, February 2011 \| annual return	Free Download (4 pages)
CH01	On 2011-02-08 director's details were changed filed on: 8th, February 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 21st, December 2010 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 25th, February 2010 \| accounts	Free Download (6 pages)
CH01	On 2009-10-01 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 2009-10-01 filed on: 24th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-06 filed on: 24th, February 2010 \| annual return	Free Download (4 pages)
363a	Period up to 2009-03-12 - Annual return with full member list filed on: 12th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 19th, November 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2008-02-19 - Annual return with full member list filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
363a	Period up to 2008-02-19 - Annual return with full member list filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
288a	On 2007-02-14 New director appointed filed on: 14th, February 2007 \| officers	Free Download (1 page)
288a	On 2007-02-14 New director appointed filed on: 14th, February 2007 \| officers	Free Download (1 page)
288a	On 2007-02-13 New secretary appointed filed on: 13th, February 2007 \| officers	Free Download (1 page)
288a	On 2007-02-13 New secretary appointed filed on: 13th, February 2007 \| officers	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 13th, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 13th, February 2007 \| accounts	Free Download (1 page)
288b	On 2007-02-07 Secretary resigned filed on: 7th, February 2007 \| officers	Free Download (1 page)
288b	On 2007-02-07 Director resigned filed on: 7th, February 2007 \| officers	Free Download (1 page)
288b	On 2007-02-07 Secretary resigned filed on: 7th, February 2007 \| officers	Free Download (1 page)
288b	On 2007-02-07 Director resigned filed on: 7th, February 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, February 2007 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 6th, February 2007 \| incorporation	Free Download (9 pages)

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