London Fraud Forum Limited

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london fraud forum limited
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Micro

London Fraud Forum Limited

06278433Private Ltd By Guarantee W/O Share Cap

409-411 Croydon Road, Beckenham, BR33PP
Incorporated

13/06/2007

Company Age

18 years

Directors

3

Employees

2

SIC Code

94990

Risk

very low risk

Company Overview

Registration, classification & business activity

London Fraud Forum Limited (06278433) is a private ltd by guarantee w/o share cap incorporated on 13/06/2007 (18 years old) and registered in beckenham, BR33PP. The company operates under SIC code 94990 - activities of other membership organizations n.e.c..

London fraud forum is a not-for-profit organisation for the london & south east anti-fraud community. we provide an invaluable forum throughout the year for our members to share experiences, opinions and ideas on best practice in the day-to-day business of fighting fraud and economic crime.london fr...

Private Ltd By Guarantee W/O Share Cap
SIC: 94990
Micro
Incorporated 13/06/2007
BR33PP
2 employees

Financial Overview

Total Assets

£32.3K

Liabilities

£850

Net Assets

£31.4K

Cash

£0

Key Metrics

2

Employees

3

Directors

Board of Directors

2

Filed Documents

91
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:01-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:15-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2014
Termination Director Company With Name
Category:Officers
Date:02-03-2014
Termination Director Company With Name
Category:Officers
Date:12-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:03-07-2013
Termination Director Company With Name
Category:Officers
Date:02-07-2013
Termination Director Company With Name
Category:Officers
Date:02-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2012
Termination Director Company With Name
Category:Officers
Date:05-02-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:06-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:24-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2010
Legacy
Category:Annual Return
Date:06-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2009
Legacy
Category:Officers
Date:03-04-2009
Legacy
Category:Officers
Date:31-07-2008
Legacy
Category:Annual Return
Date:14-07-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Address
Date:20-07-2007
Incorporation Company
Category:Incorporation
Date:13-06-2007

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date23/03/2026
Latest Accounts30/06/2025

Trading Addresses

409-411 Croydon Road, Beckenham, BR33PPRegistered

Contact

info@londonfraudforum.co.uk
londonfraudforum.co.uk
409-411 Croydon Road, Beckenham, BR33PP