LISA FRANKLIN LTD
251 BROMPTON ROAD, LONDON SW3 2EP- Active
- Private Limited Company
- Company No. 09258553
- Last Updated: 01 Mar 2024
Company Profile
LISA FRANKLIN LTD was incorporated on Friday, October 10, 2014 as a Private Limited Company with registered address in LONDON. LISA FRANKLIN LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 10 years 4 months and 13 days.
| Name | LISA FRANKLIN LTD |
|---|---|
| Company number | 09258553 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
251 BROMPTON ROAD LONDON SW3 2EP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Advance Growth Partners Ltd Eversley Park, SW19 4UU |
Dates: Monday, July 3, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pak International Trust Second Floor, East Wing, St Peter Port, GY1 3EL |
Dates: Tuesday, August 11, 2020 - Monday, July 3, 2023
ownership of shares 25 to 50 percent
|
| Ms Lisa Franklin Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LISA FRANKLIN LTD | 10 Oct 2014 |