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Fairbrother Lenz Eley Limited

Fairbrother Lenz Eley Limited is an active company incorporated on 12 October 1990 with the registered office located in London, Greater London. Fairbrother Lenz Eley Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02548073
Private limited company
Age
35 years
Incorporated 12 October 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Chapter House
16 Brunswick Place
London
N1 6DZ
England
Same address for the past 6 years
Telephone
02078236070
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Fle Holdings Limited
PSC • PSC
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Jul 1970
Director • Cfo • Lives in England • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£17K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.73M
Increased by £316K (+3%)
Total Liabilities
£0
Same as previous period
Net Assets
£11.73M
Increased by £316K (+3%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
14 Days Ago on 29 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 8 Oct 2025
Charge Satisfied
1 Month Ago on 18 Sep 2025
Charge Satisfied
1 Month Ago on 18 Sep 2025
Charge Satisfied
1 Month Ago on 18 Sep 2025
Charge Satisfied
1 Month Ago on 16 Sep 2025
Ms Katharine Joanna Herrity Appointed
7 Months Ago on 19 Mar 2025
Nick Paul Waters Resigned
9 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Oct 2024
Fle Holdings Limited (PSC) Details Changed
3 Years Ago on 12 May 2022
Get Credit Report
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Documents
Change of details for Fle Holdings Limited as a person with significant control on 12 May 2022
Submitted on 30 Oct 2025
Confirmation statement made on 1 October 2025 with no updates
Submitted on 29 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Satisfaction of charge 025480730006 in full
Submitted on 18 Sep 2025
Satisfaction of charge 025480730004 in full
Submitted on 18 Sep 2025
Satisfaction of charge 025480730005 in full
Submitted on 18 Sep 2025
Satisfaction of charge 2 in full
Submitted on 16 Sep 2025
Repayment History
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