General information

Name:

Franco London Ltd

Office Address:

39 Pretoria Road London SW16 6RR

Number: 05609036

Incorporation date: 2005-11-01

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05609036 nineteen years ago, Franco London Limited was set up as a Private Limited Company. The firm's current registration address is 39 Pretoria Road, London Streatham. 19 years ago the company switched its registered name from Longbeach to Franco London Limited. The firm's SIC code is 73120 and their NACE code stands for Media representation services. 2022-11-30 is the last time the company accounts were filed.

Anthony F. is the company's solitary director, that was assigned to lead the company on Fri, 4th Nov 2005. To help the directors in their tasks, the abovementioned firm has been utilizing the expertise of Karen F. as a secretary since the appointment on Fri, 4th Nov 2005.

Anthony F. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Franco London Limited 2005-11-16
  • Longbeach Limited 2005-11-01

Financial data based on annual reports

Company staff

Karen F.

Role: Secretary

Appointed: 04 November 2005

Latest update: 5 March 2024

Anthony F.

Role: Director

Appointed: 04 November 2005

Latest update: 5 March 2024

People with significant control

Anthony F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts 31 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 31 August 2013
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 29 June 2015
Annual Accounts 3 May 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 3 May 2016
Annual Accounts 9 March 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 9 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 2023-11-30
Annual Accounts
End Date For Period Covered By Report 30 November 2013
Annual Accounts 20 August 2014
Date Approval Accounts 20 August 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 1st November 2023 (CS01)
filed on: 1st, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 73120 : Media representation services
18
Company Age

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