FAIRBROTHER LENZ ELEY LIMITED

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FAIRBROTHER LENZ ELEY LIMITED

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Key Data

Status

Active

Company No.

02548073

Incorporation date

12/10/1990

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Chapter House, 16 Brunswick Place, London N1 6DZCopy
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Latest events (Record since 12/05/2023)
dot icon30/10/2025
Change of details for Fle Holdings Limited as a person with significant control on 2022-05-12
dot icon29/10/2025
Confirmation statement made on 2025-10-01 with no updates
dot icon08/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon08/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon08/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon08/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon18/09/2025
Satisfaction of charge 025480730005 in full
dot icon18/09/2025
Satisfaction of charge 025480730006 in full
dot icon18/09/2025
Satisfaction of charge 025480730004 in full
dot icon16/09/2025
Satisfaction of charge 2 in full
dot icon20/03/2025
Termination of appointment of Nick Paul Waters as a director on 2025-01-22
dot icon20/03/2025
Appointment of Ms Katharine Joanna Herrity as a director on 2025-03-19
dot icon10/10/2024
Confirmation statement made on 2024-10-01 with no updates
dot icon05/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon05/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon05/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon05/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon23/09/2024
Termination of appointment of Lorraine Elizabeth Young as a secretary on 2024-09-09
dot icon07/08/2024
Termination of appointment of Julia Elizabeth Hubbard as a director on 2024-08-02
dot icon26/04/2024
Registration of charge 025480730006, created on 2024-04-24
dot icon04/10/2023
Confirmation statement made on 2023-10-01 with no updates
dot icon28/09/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon28/09/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon14/09/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon14/09/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon12/05/2023
Appointment of Ms Julia Elizabeth Hubbard as a director on 2023-04-28
dot icon12/05/2023
Termination of appointment of Alan Philip Stephen Newman as a director on 2023-05-12

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Beach, Andrew William
Director
08/03/2012 - 14/10/2016
54
Edwards, Richard
Director
01/08/2008 - 26/11/2012
3
Harrison, Nene
Director
01/02/2012 - 26/11/2012
2
Manning, Nicholas Vincent
Director
08/03/2012 - 31/12/2017
49
Newman, Alan Philip Stephen
Director
01/10/2020 - 12/05/2023
51

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About FAIRBROTHER LENZ ELEY LIMITED

FAIRBROTHER LENZ ELEY LIMITED is an(a) Active company incorporated on 12/10/1990 with the registered office located at Chapter House, 16 Brunswick Place, London N1 6DZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FAIRBROTHER LENZ ELEY LIMITED?

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FAIRBROTHER LENZ ELEY LIMITED is currently Active. It was registered on 12/10/1990 .

Where is FAIRBROTHER LENZ ELEY LIMITED located?

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FAIRBROTHER LENZ ELEY LIMITED is registered at Chapter House, 16 Brunswick Place, London N1 6DZ.

What does FAIRBROTHER LENZ ELEY LIMITED do?

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FAIRBROTHER LENZ ELEY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for FAIRBROTHER LENZ ELEY LIMITED?

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The latest filing was on 30/10/2025: Change of details for Fle Holdings Limited as a person with significant control on 2022-05-12.