London And Frankfurt Limited

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London And Frankfurt Limited

08564458•Private Limited With Share Capital

1A Shepherd Market, London, W1J7PA

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Incorporated

11/06/2013

Company Age

12 years

Directors

3

Employees

—

SIC Code

66300

Risk

moderate risk

Company Overview

Registration, classification & business activity

London And Frankfurt Limited (08564458) is a private limited with share capital incorporated on 11/06/2013 (12 years old) and registered in london, W1J7PA. The company operates under SIC code 66300 - fund management activities.

Private Limited With Share Capital
SIC: 66300
Unknown
Incorporated 11/06/2013
W1J7PA

Financial Overview

Total Assets

£197.7K

Liabilities

£418.9K

Net Assets

£-221.3K

Cash

£36.7K

Key Metrics

3

Directors

4

Shareholders

Board of Directors

3
H
helen forbes
director
A
andrew david thornton
director
J
jonathan ottley short
director

Filed Documents

46
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Incorporation Company
Category:Incorporation
Date:11-06-2013

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date27/03/2026
Latest Accounts30/06/2025

Trading Addresses

12-14 Ashville Road, Prenton, Merseyside, CH438SA
1A Shepherd Market, London, W1J7PARegistered

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Contact

1A Shepherd Market, London, W1J7PA