LONDON AND FRANKFURT LIMITED

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LONDON AND FRANKFURT LIMITED

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Key Data

Status

Active

Company No.

08564458

Incorporation date

11/06/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

1a Shepherd Market, London W1J 7PACopy
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Latest events (Record since 12/04/2023)
dot icon04/04/2026
Total exemption full accounts made up to 2025-06-30
dot icon02/01/2026
Confirmation statement made on 2026-01-01 with no updates
dot icon23/12/2025
Change of details for Mr Jonathan Short as a person with significant control on 2023-11-22
dot icon23/12/2025
Change of details for Mr Andrew David Thornton as a person with significant control on 2023-11-22
dot icon23/04/2025
Total exemption full accounts made up to 2024-06-30
dot icon03/01/2025
Confirmation statement made on 2025-01-01 with no updates
dot icon03/01/2024
Cessation of Helen Cornelia Forbes as a person with significant control on 2023-11-02
dot icon03/01/2024
Cessation of John Davies Forbes as a person with significant control on 2023-10-31
dot icon03/01/2024
Cessation of Paul Muno as a person with significant control on 2023-11-22
dot icon03/01/2024
Cessation of Richard Peskin as a person with significant control on 2023-11-22
dot icon03/01/2024
Confirmation statement made on 2024-01-01 with updates
dot icon06/11/2023
Total exemption full accounts made up to 2023-06-30
dot icon02/11/2023
Termination of appointment of Helen Cornelia Forbes as a director on 2023-10-31
dot icon31/10/2023
Termination of appointment of Roger Alan Lees as a director on 2023-10-30
dot icon31/10/2023
Termination of appointment of John Davies Forbes as a director on 2023-10-31
dot icon31/10/2023
Appointment of Mr Andrew David Thornton as a director on 2023-10-31
dot icon31/10/2023
Appointment of Mr Jonathan Ottley Short as a director on 2023-10-31
dot icon31/10/2023
Registered office address changed from 12 Ashville Road Birkenhead Prenton CH43 8SA to 1a Shepherd Market London W1J 7PA on 2023-10-31
dot icon30/10/2023
Appointment of Mr Roger Alan Lees as a director on 2023-10-30
dot icon28/07/2023
Confirmation statement made on 2023-06-11 with no updates
dot icon12/04/2023
Total exemption full accounts made up to 2022-06-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
01/01/2027
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thornton, Andrew David
Director
31/10/2023 - Present
30
Lees, Roger Alan
Director
30/10/2023 - 30/10/2023
44
Short, Jonathan Ottley
Director
31/10/2023 - Present
46
Forbes, John Davies
Director
11/06/2013 - 31/10/2023
8
Forbes, Helen Cornelia
Director
11/06/2013 - 31/10/2023
3

Persons with Significant Control

10
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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 LONDON AND FRANKFURT LIMITED

LONDON AND FRANKFURT LIMITED is an(a) Active company incorporated on 11/06/2013 with the registered office located at 1a Shepherd Market, London W1J 7PA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON AND FRANKFURT LIMITED?

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LONDON AND FRANKFURT LIMITED is currently Active. It was registered on 11/06/2013 .

Where is LONDON AND FRANKFURT LIMITED located?

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LONDON AND FRANKFURT LIMITED is registered at 1a Shepherd Market, London W1J 7PA.

What does LONDON AND FRANKFURT LIMITED do?

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LONDON AND FRANKFURT LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for LONDON AND FRANKFURT LIMITED?

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The latest filing was on 04/04/2026: Total exemption full accounts made up to 2025-06-30.