FL & SON LLP

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FL & SON LLP

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Key Data

Status

Active

Company No.

OC341692

Incorporation date

26/11/2008

Size

Total Exemption Full

Classification

-

Contacts

Registered address

Registered address

First Floor, 14-15 Berners Street, London W1T 3LJCopy
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Latest events (Record since 06/12/2022)
dot icon22/01/2026
Total exemption full accounts made up to 2025-04-05
dot icon04/12/2025
Confirmation statement made on 2025-11-26 with no updates
dot icon03/12/2025
Member's details changed for Addlemoor Properties Limited on 2025-04-28
dot icon03/12/2025
Change of details for Addlemoor Properties Ltd as a person with significant control on 2025-04-28
dot icon29/04/2025
Member's details changed for Mr Frank James Lampard on 2025-04-24
dot icon28/04/2025
Change of details for Mr Frank James Lampard as a person with significant control on 2025-04-24
dot icon28/04/2025
Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 2025-04-28
dot icon19/12/2024
Total exemption full accounts made up to 2024-04-05
dot icon26/11/2024
Confirmation statement made on 2024-11-26 with no updates
dot icon03/01/2024
Total exemption full accounts made up to 2023-04-05
dot icon28/11/2023
Confirmation statement made on 2023-11-26 with no updates
dot icon03/05/2023
Change of details for Mr Frank Lampard as a person with significant control on 2023-05-03
dot icon24/02/2023
Total exemption full accounts made up to 2022-04-05
dot icon06/12/2022
Confirmation statement made on 2022-11-26 with no updates
dot icon06/12/2022
Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 2022-12-06
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
05/04/2025
dot iconNext confirmation date
26/11/2026
dot iconLast change occurred
05/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
05/04/2025
dot iconNext account date
05/04/2026
dot iconNext due on
05/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lampard, Frank James
LLP Designated Member
26/11/2008 - Present
-
Lampard, Frank Richard
LLP Designated Member
26/11/2008 - 09/11/2015
-
ADDLEMOOR PROPERTIES LIMITED
LLP Designated Member
09/11/2015 - Present
-
WATERLOW NOMINEES LIMITED
LLP Designated Member
26/11/2008 - 26/11/2008
-
WATERLOW SECRETARIES LIMITED
LLP Designated Member
26/11/2008 - 26/11/2008
-

Persons with Significant Control

2
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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 FL & SON LLP

FL & SON LLP is an(a) Active company incorporated on 26/11/2008 with the registered office located at First Floor, 14-15 Berners Street, London W1T 3LJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of FL & SON LLP?

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FL & SON LLP is currently Active. It was registered on 26/11/2008 .

Where is FL & SON LLP located?

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FL & SON LLP is registered at First Floor, 14-15 Berners Street, London W1T 3LJ.

What is the latest filing for FL & SON LLP?

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The latest filing was on 22/01/2026: Total exemption full accounts made up to 2025-04-05.