LISA FRANKLIN LTD
| Status | ACTIVE |
| Company No. | 09258553 |
| Category | Private Limited Company |
| Incorporated | 10 Oct 2014 |
| Age | 9 years, 9 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
LISA FRANKLIN LTD is an active private limited company with number 09258553. It was incorporated 9 years, 9 months, 1 day ago, on 10 October 2014. The company address is 251 Brompton Road, London, SW3 2EP, England.
Company Fillings
Confirmation statement with updates
Date: 18 Oct 2023
Action Date: 10 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-10
Documents
Capital variation of rights attached to shares
Date: 20 Jul 2023
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 20 Jul 2023
Category: Capital
Type: SH08
Documents
Resolution
Date: 20 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 13 Jul 2023
Action Date: 03 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Alistair Porterfield Brown
Appointment date: 2023-07-03
Documents
Capital allotment shares
Date: 13 Jul 2023
Action Date: 03 Jul 2023
Category: Capital
Type: SH01
Date: 2023-07-03
Capital : 267 GBP
Documents
Cessation of a person with significant control
Date: 13 Jul 2023
Action Date: 03 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Pak International Trust
Cessation date: 2023-07-03
Documents
Notification of a person with significant control
Date: 04 Jul 2023
Action Date: 03 Jul 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Advance Growth Partners Ltd
Notification date: 2023-07-03
Documents
Change to a person with significant control
Date: 04 Jul 2023
Action Date: 03 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-07-03
Psc name: Ms Lisa Franklin
Documents
Accounts with accounts type micro entity
Date: 15 May 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 16 Oct 2022
Action Date: 10 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-10
Documents
Accounts with accounts type micro entity
Date: 29 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 28 Oct 2021
Action Date: 10 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-10
Documents
Accounts with accounts type micro entity
Date: 30 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Notification of a person with significant control
Date: 26 Apr 2021
Action Date: 11 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Pak International Trust
Notification date: 2020-08-11
Documents
Confirmation statement with updates
Date: 15 Nov 2020
Action Date: 10 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-10
Documents
Accounts with accounts type micro entity
Date: 30 Oct 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Oct 2020
Action Date: 15 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092585530001
Charge creation date: 2020-10-15
Documents
Capital allotment shares
Date: 17 Sep 2020
Action Date: 10 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-10
Capital : 167 GBP
Documents
Resolution
Date: 27 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 10 Aug 2020
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dean Richard Franklin
Appointment date: 2014-11-01
Documents
Change registered office address company with date old address new address
Date: 22 Jul 2020
Action Date: 22 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-22
Old address: 186 Sloane Street London SW1X 9QR England
New address: 251 Brompton Road London SW3 2EP
Documents
Confirmation statement with no updates
Date: 23 Oct 2019
Action Date: 10 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-10
Documents
Accounts with accounts type micro entity
Date: 01 Aug 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with updates
Date: 24 Oct 2018
Action Date: 10 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-10
Documents
Capital allotment shares
Date: 08 Oct 2018
Action Date: 31 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-31
Capital : 118 GBP
Documents
Accounts with accounts type micro entity
Date: 30 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 10 Oct 2017
Action Date: 10 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-10
Documents
Accounts with accounts type micro entity
Date: 30 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Change person director company with change date
Date: 24 Jan 2017
Action Date: 15 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-15
Officer name: Mrs Lisa Franklin
Documents
Confirmation statement with updates
Date: 24 Oct 2016
Action Date: 10 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-10
Documents
Accounts with accounts type total exemption small
Date: 22 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Change registered office address company with date old address new address
Date: 05 Feb 2016
Action Date: 05 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-05
Old address: C/O Franklin Summers Ltd 71 Christchurch Road Ringwood Hampshire BH24 1DH
New address: 186 Sloane Street London SW1X 9QR
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2015
Action Date: 10 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-10
Documents
Change sail address company with new address
Date: 26 Oct 2015
Category: Address
Type: AD02
New address: 261 Fulham Road Flat 1 London SW3 6HY
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2015
Action Date: 01 Aug 2015
Category: Address
Type: AD01
Change date: 2015-08-01
Old address: C/O Franklin Summers Arena Business Centre 9 Nimrod Way East Dorset Trade Park Wimborne Dorset BH21 7UH United Kingdom
New address: C/O Franklin Summers Ltd 71 Christchurch Road Ringwood Hampshire BH24 1DH
Documents
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