Lisa Franklin Ltd, London
Lisa Franklin Ltd is a private limited company. Registered at 251 Brompton Road, London SW3 2EP, this 9 years old enterprise was incorporated on 2014-10-10 and is officially classified as "other human health activities" (SIC: 86900).3 directors can be found in this company: Mark B. (appointed on 03 July 2023), Dean F. (appointed on 01 November 2014), Lisa F. (appointed on 10 October 2014). Moving to the secretaries (1 in total), we can name: Dean F. (appointed on 10 October 2014).
| About | |
|---|---|
| Name: Lisa Franklin Ltd | |
| Number: 09258553 | |
| Incorporation date: 2014-10-10 | |
| End of financial year: 31 October |
| Address: |
251 Brompton Road London SW3 2EP |
| SIC code: |
86900 - Other human health activities |
Company staff
People with significant control
Advance Growth Partners Ltd
3 July 2023
| Address | 6 Eversley Park Eversley Park, London, SW19 4UU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House Uk |
| Registration number | 14933501 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lisa F.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Pak International Trust
11 August 2020 - 3 July 2023
| Address | Trafalgar Court Second Floor, East Wing, St Peter Port, Guernsey, GY1 3EL, Guernsey |
| Legal authority | The Trusts (Guernsey) Law 1989 |
| Legal form | Trust |
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 42,619 | 31,982 | 140,658 | 167,099 | 175,440 | 201,374 | 217,826 | 225,192 |
| Fixed Assets | - | 19,257 | 13,618 | 6,939 | 2,433 | 270,534 | 353,970 | 344,776 |
| Total Assets Less Current Liabilities | 24,029 | 18,588 | 116,427 | 128,490 | 115,098 | 399,771 | 378,697 | 402,302 |
| Number Shares Allotted | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 4,562 | 6,282 | - | - | - | - | - | - |
The due date for Lisa Franklin Ltd confirmation statement filing is 2024-10-24. The most recent confirmation statement was filed on 2023-10-10. The due date for the next statutory accounts filing is 31 July 2024. Last accounts filing was sent for the time period up until 31 October 2022.
3 persons of significant control are indexed in the Companies House, namely: Advance Growth Partners Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Eversley Park, SW19 4UU London. Lisa F. who has 1/2 or less of shares, 1/2 or less of voting rights. Pak International Trust has 1/2 or less of shares. This corporate PSC can be reached at Second Floor, East Wing, St Peter Port, GY1 3EL Guernsey.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023-10-10 filed on: 18th, October 2023 | confirmation statement |
Free Download
(5 pages)
|
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