London Fraud Forum Limited. Head office in Beckenham. Check Director.

London Fraud Forum Limited, Beckenham

London Fraud Forum Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Situated at 409-411 Croydon Road, Beckenham BR3 3PP, this 16 years old company was incorporated on 2007-06-13 and is classified as "activities of other membership organizations n.e.c." (SIC: 94990).
2 directors can be found in the company: Nick D. (appointed on 15 February 2023), Sarah Y. (appointed on 14 February 2020). Among the secretaries (1 in total), we can name: Nick D. (appointed on 15 February 2023).

About
Name: London Fraud Forum Limited
Number: 06278433
Incorporation date: 2007-06-13
End of financial year: 30 June


Address:	409-411 Croydon Road Beckenham BR3 3PP
SIC code:	94990 - Activities of other membership organizations n.e.c.

Company staff

People with significant control

Sandra K.

16 June 2016 - 21 March 2017

Nature of control:	significiant influence or control

The due date for London Fraud Forum Limited confirmation statement filing is 2024-07-14. The most current confirmation statement was submitted on 2023-06-30. The due date for the next statutory accounts filing is 31 March 2024. Previous accounts filing was submitted for the time period up to 30 June 2022.

1 person of significant control is indexed in the official register, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AP03	New secretary appointment on 2023/02/15 filed on: 26th, March 2023 \| officers	Free Download (2 pages)

Type		Free download
AP03	New secretary appointment on 2023/02/15 filed on: 26th, March 2023 \| officers	Free Download (2 pages)
TM02	2023/02/15 - the day secretary's appointment was terminated filed on: 26th, March 2023 \| officers	Free Download (1 page)
TM01	2023/02/15 - the day director's appointment was terminated filed on: 26th, March 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/02/15. filed on: 26th, March 2023 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 16th, March 2023 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 23rd, March 2022 \| accounts	Free Download (6 pages)
AP03	New secretary appointment on 2021/11/01 filed on: 14th, November 2021 \| officers	Free Download (2 pages)
TM02	2021/11/01 - the day secretary's appointment was terminated filed on: 14th, November 2021 \| officers	Free Download (1 page)
TM01	2021/11/01 - the day director's appointment was terminated filed on: 14th, November 2021 \| officers	Free Download (1 page)
AD01	Address change date: 2021/11/03. New Address: 409-411 Croydon Road Beckenham BR3 3PP. Previous address: 142 High Street Penge London SE20 7EU filed on: 3rd, November 2021 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 31st, March 2021 \| accounts	Free Download (6 pages)
TM01	2020/11/01 - the day director's appointment was terminated filed on: 19th, November 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/02/14. filed on: 20th, February 2020 \| officers	Free Download (2 pages)
TM01	2020/01/17 - the day director's appointment was terminated filed on: 24th, January 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 7th, October 2019 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 28th, February 2019 \| accounts	Free Download (2 pages)
TM01	2018/09/26 - the day director's appointment was terminated filed on: 1st, October 2018 \| officers	Free Download (1 page)
TM01	2018/06/14 - the day director's appointment was terminated filed on: 4th, July 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 4th, January 2018 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 15th, February 2017 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/06/13, no shareholders list filed on: 1st, July 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 19th, February 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/06/13, no shareholders list filed on: 15th, June 2015 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2015/03/20. filed on: 28th, May 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 24th, March 2015 \| accounts	Free Download (3 pages)
TM01	2014/09/24 - the day director's appointment was terminated filed on: 2nd, November 2014 \| officers	Free Download (1 page)
TM01	2014/08/06 - the day director's appointment was terminated filed on: 2nd, November 2014 \| officers	Free Download (1 page)
TM01	2014/10/09 - the day director's appointment was terminated filed on: 2nd, November 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/06/13, no shareholders list filed on: 4th, July 2014 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2014/06/29. filed on: 29th, June 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/06/30 filed on: 2nd, April 2014 \| accounts	Free Download (14 pages)
AP01	New director appointment on 2014/03/03. filed on: 3rd, March 2014 \| officers	Free Download (2 pages)
TM01	2014/03/02 - the day director's appointment was terminated filed on: 2nd, March 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/10/12. filed on: 12th, October 2013 \| officers	Free Download (2 pages)
TM01	2013/10/12 - the day director's appointment was terminated filed on: 12th, October 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/10/12. filed on: 12th, October 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/06/13, no shareholders list filed on: 3rd, July 2013 \| annual return	Free Download (6 pages)
TM01	2013/07/02 - the day director's appointment was terminated filed on: 2nd, July 2013 \| officers	Free Download (1 page)
TM01	2013/07/02 - the day director's appointment was terminated filed on: 2nd, July 2013 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/06/30 filed on: 27th, March 2013 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/06/13, no shareholders list filed on: 14th, June 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 27th, March 2012 \| accounts	Free Download (13 pages)
TM01	2012/02/05 - the day director's appointment was terminated filed on: 5th, February 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/06/13, no shareholders list filed on: 6th, July 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 24th, March 2011 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/06/13, no shareholders list filed on: 24th, June 2010 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2010/03/25. filed on: 25th, March 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/03/23. filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
CH03	On 2010/03/17 secretary's details were changed filed on: 17th, March 2010 \| officers	Free Download (1 page)
CH01	On 2010/03/17 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010/03/17 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010/03/17 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010/03/17 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010/03/17 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010/03/17 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010/03/17 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 17th, March 2010 \| accounts	Free Download (12 pages)
363a	Annual return up to 2009/07/06 with shareholders record filed on: 6th, July 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 13th, April 2009 \| accounts	Free Download (13 pages)
288c	Director and secretary's change of particulars filed on: 3rd, April 2009 \| officers	Free Download (1 page)
288b	On 2008/07/31 Appointment terminated director filed on: 31st, July 2008 \| officers	Free Download (1 page)
363a	Annual return up to 2008/07/14 with shareholders record filed on: 14th, July 2008 \| annual return	Free Download (4 pages)
288b	On 2008/03/26 Appointment terminated director filed on: 26th, March 2008 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 26th, March 2008 \| officers	Free Download (2 pages)
288a	On 2007/07/20 New director appointed filed on: 20th, July 2007 \| officers	Free Download (2 pages)
288a	On 2007/07/20 New director appointed filed on: 20th, July 2007 \| officers	Free Download (2 pages)
288b	On 2007/07/20 Director resigned filed on: 20th, July 2007 \| officers	Free Download (1 page)
288a	On 2007/07/20 New director appointed filed on: 20th, July 2007 \| officers	Free Download (2 pages)
288b	On 2007/07/20 Secretary resigned filed on: 20th, July 2007 \| officers	Free Download (1 page)
288a	On 2007/07/20 New director appointed filed on: 20th, July 2007 \| officers	Free Download (2 pages)
288a	On 2007/07/20 New secretary appointed;new director appointed filed on: 20th, July 2007 \| officers	Free Download (2 pages)
288b	On 2007/07/20 Secretary resigned filed on: 20th, July 2007 \| officers	Free Download (1 page)
288a	On 2007/07/20 New director appointed filed on: 20th, July 2007 \| officers	Free Download (2 pages)
288a	On 2007/07/20 New director appointed filed on: 20th, July 2007 \| officers	Free Download (2 pages)
288a	On 2007/07/20 New director appointed filed on: 20th, July 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 20/07/07 from: 12 york place leeds west yorkshire LS1 2DS filed on: 20th, July 2007 \| address	Free Download (1 page)
288a	On 2007/07/20 New director appointed filed on: 20th, July 2007 \| officers	Free Download (2 pages)
288a	On 2007/07/20 New director appointed filed on: 20th, July 2007 \| officers	Free Download (2 pages)
288a	On 2007/07/20 New director appointed filed on: 20th, July 2007 \| officers	Free Download (2 pages)
288a	On 2007/07/20 New director appointed filed on: 20th, July 2007 \| officers	Free Download (2 pages)
288a	On 2007/07/20 New director appointed filed on: 20th, July 2007 \| officers	Free Download (2 pages)
288a	On 2007/07/20 New secretary appointed;new director appointed filed on: 20th, July 2007 \| officers	Free Download (2 pages)
288b	On 2007/07/20 Director resigned filed on: 20th, July 2007 \| officers	Free Download (1 page)
288a	On 2007/07/20 New director appointed filed on: 20th, July 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 20/07/07 from: 12 york place leeds west yorkshire LS1 2DS filed on: 20th, July 2007 \| address	Free Download (1 page)
288a	On 2007/07/20 New director appointed filed on: 20th, July 2007 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, June 2007 \| incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 13th, June 2007 \| incorporation	Free Download (22 pages)

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