LISA FRANKLIN LTD

Key Data

Status

Active

Company No.

09258553

Incorporation date

10/10/2014

Size

Micro Entity

Classification

Manufacture of perfumes and toilet preparations (20.42 - SIC 2007);Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007);Other human health activities (86.90 - SIC 2007);Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2022)

17/09/2025

Confirmation statement made on 2025-09-17 with updates

View PDF (4 pages)

10/09/2025

Memorandum and Articles of Association

View PDF (20 pages)

10/09/2025

Resolutions

View PDF (1 pages)

10/09/2025

Resolutions

View PDF (1 pages)

08/09/2025

Purchase of own shares.

View PDF (4 pages)

08/09/2025

Resolutions

View PDF (2 pages)

03/09/2025

Statement of capital following an allotment of shares on 2025-08-06

View PDF (3 pages)

15/08/2025

Resolutions

View PDF (2 pages)

13/08/2025

Appointment of Mr Robert Austin Guest as a secretary on 2025-08-12

View PDF (2 pages)

13/08/2025

Termination of appointment of Dean Franklin as a secretary on 2025-08-12

View PDF (1 pages)

23/07/2025

Micro company accounts made up to 2024-10-31

View PDF (8 pages)

14/12/2024

Cessation of Advance Growth Partners Ltd as a person with significant control on 2024-12-11

View PDF (1 pages)

14/12/2024

Notification of Dean Richard Franklin as a person with significant control on 2024-12-11

View PDF (2 pages)

14/12/2024

Confirmation statement made on 2024-12-14 with updates

View PDF (4 pages)

22/10/2024

Confirmation statement made on 2024-10-10 with updates

View PDF (4 pages)

09/09/2024

Termination of appointment of Mark Alistair Porterfield Brown as a director on 2024-08-15

View PDF (1 pages)

25/07/2024

Unaudited abridged accounts made up to 2023-10-31

View PDF (10 pages)

18/10/2023

Confirmation statement made on 2023-10-10 with updates

View PDF (5 pages)

20/07/2023

Memorandum and Articles of Association

View PDF (23 pages)

20/07/2023

Resolutions

View PDF (3 pages)

20/07/2023

Change of share class name or designation

View PDF (2 pages)

20/07/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/07/2023

Cessation of Pak International Trust as a person with significant control on 2023-07-03

View PDF (1 pages)

13/07/2023

Statement of capital following an allotment of shares on 2023-07-03

View PDF (3 pages)

13/07/2023

Appointment of Mr Mark Alistair Porterfield Brown as a director on 2023-07-03

View PDF (2 pages)

04/07/2023

Change of details for Ms Lisa Franklin as a person with significant control on 2023-07-03

View PDF (2 pages)

04/07/2023

Notification of Advance Growth Partners Ltd as a person with significant control on 2023-07-03

View PDF (2 pages)

15/05/2023

Micro company accounts made up to 2022-10-31

View PDF (8 pages)

16/10/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

17/09/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
266.08K
-
0.00
-
-

2022
10
328.85K
-
0.00
-
-

2022
10
328.85K
-
0.00
-
-

Employees

2022

Employees

10 43 % *

Net Assets(GBP)

328.85K £23.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brown, Mark Alistair Porterfield	Director	03/07/2023 - 15/08/2024	18
Lisa Franklin	Director	10/10/2014 - Present	2
Mr Dean Richard Franklin	Director	01/11/2014 - Present	5
Franklin, Dean	Secretary	10/10/2014 - 12/08/2025	-
Guest, Robert Austin	Secretary	12/08/2025 - Present	-

Persons with Significant Control

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

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Description

About LISA FRANKLIN LTD

LISA FRANKLIN LTD is an(a) Active company incorporated on 10/10/2014 with the registered office located at 251 Brompton Road, London SW3 2EP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of LISA FRANKLIN LTD?

LISA FRANKLIN LTD is currently Active. It was registered on 10/10/2014 .

Where is LISA FRANKLIN LTD located?

LISA FRANKLIN LTD is registered at 251 Brompton Road, London SW3 2EP.

What does LISA FRANKLIN LTD do?

LISA FRANKLIN LTD operates in the Manufacture of perfumes and toilet preparations (20.42 - SIC 2007) sector.

How many employees does LISA FRANKLIN LTD have?

LISA FRANKLIN LTD had 10 employees in 2022.

What is the latest filing for LISA FRANKLIN LTD?

The latest filing was on 17/09/2025: Confirmation statement made on 2025-09-17 with updates.