Menna Overview
Here’s a quick overview of LONDON AND FRANKFURT LIMITED 👀 — a London based business that started in 2013.
LONDON AND FRANKFURT LIMITED
- Company statusactive
- Company No08564458
- Age13 years 1 month Incorporated 11 June 2013
- Officers2
Address
1a Shepherd Market, London, W1J 7PA, England
LONDON AND FRANKFURT LIMITED is an active company incorporated on 11 June 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 03 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 23 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Apr 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 26 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Jun 2020
Confirmation Statement With No Updates
7 Years Ago on 20 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 10 Apr 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHORT, Jonathan Ottley | director | Jul 1961 | 31 Oct 2023 |
| THORNTON, Andrew David | director | Mar 1967 | 31 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Peskin | May 1944 | 06 Apr 2016 |
| Mr Paul Muno | Sep 1964 | 06 Apr 2016 |
| Mrs Helen Cornelia Forbes | Apr 1967 | 06 Apr 2016 |
| Mr John Davies Forbes | Sep 1964 | 06 Apr 2016 |
| Mr Andrew David Thornton | Mar 1967 | 06 Apr 2016 |
| Mr Jonathan Short | Jul 1961 | 06 Apr 2016 |
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THORNTON, Andrew David are mutual persons.
THORNTON, Andrew David are mutual persons.
THORNTON, Andrew David, LEES, Roger Alan are mutual persons.
THORNTON, Andrew David are mutual persons.
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THORNTON, Andrew David are mutual persons.
LEES, Roger Alan are mutual persons.
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FORBES, John Davies are mutual persons.
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LEES, Roger Alan are mutual persons.
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Here’s a quick overview of LONDON AND FRANKFURT LIMITED 👀 — a London based business that started in 2013.