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 Number09258553
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/10/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1251 BROMPTON ROAD
Post TownLONDON
CountryENGLAND
PostcodeSW3 2EP

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date24/10/2024
Last Made Up Date10/10/2023

Return

Next Due Date07/11/2016
Last Made Up Date10/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of LISA FRANKLIN LTD at district scale
Map of LISA FRANKLIN LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)