LISA FRANKLIN LTD
LISA FRANKLIN LTD is an active private limited company, incorporated on 10 October 2014. The nature of the business is Other human health activities. The company's registered office is on Brompton Road, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. LISA FRANKLIN LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 09258553 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/10/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 251 BROMPTON ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW3 2EP |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 24/10/2024 |
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Last Made Up Date | 10/10/2023 |
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Return
Next Due Date | 07/11/2016 |
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Last Made Up Date | 10/10/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86900 - Other human health activities
Company Name History
From incorporation onwards:
LISA FRANKLIN LTD
Directors
(The company's officers)
MR MARK ALISTAIR PORTERFIELD BROWN
(~47 year old British national)
251 BROMPTON ROAD, LONDON, SW3 2EP, ENGLAND
- Current Director
- Gives occupation as SELF EMPLOYED
- Usually resident in ENGLAND
Appointed on 03/07/2023
MR DEAN RICHARD FRANKLIN
(~47 year old British national)
251 BROMPTON ROAD, LONDON, SW3 2EP, ENGLAND
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2014
MRS LISA FRANKLIN
(~42 year old British national)
251 BROMPTON ROAD, LONDON, SW3 2EP, ENGLAND
- Current Director
- Gives occupation as BEAUTY TREATMENTS
- Usually resident in ENGLAND
Appointed on 10/10/2014
MR DEAN FRANKLIN
251 BROMPTON ROAD, LONDON, SW3 2EP, ENGLAND
Appointed on 10/10/2014
Shareholders
(Persons of Significant Control)
Ms Lisa Franklin
(~42 year old English national)
251, Brompton Road, London, SW3 2EP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MARK ALISTAIR PORTERFIELD BROWN
- MR MARK ALISTAIR PORTERFIELD BROWN
- MR MARK ALISTAIR PORTERFIELD BROWN
- MR MARK ALISTAIR PORTERFIELD BROWN
- MARK ALISTAIR PORTERFIELD BROWN
- MR MARK ALISTAIR PORTERFIELD BROWN
- MR MARK ALISTAIR PORTERFIELD BROWN
PETAINER TOPCO LIMITED
- MARK ALISTAIR PORTERFIELD BROWN
- MR MARK ALISTAIR PORTERFIELD BROWN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LISA FRANKLIN LTD: Maps
Maps show the location of the postcode of the registered office, SW3 2EP.
Map of LISA FRANKLIN LTD at local scale
Map of LISA FRANKLIN LTD at district scale
More Companies in SW3 2EP
Other companies with registered offices in SW3 2EP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)