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London And Frankfurt Limited

London And Frankfurt Limited is an active company incorporated on 11 June 2013 with the registered office located in London, Greater London. London And Frankfurt Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08564458
Private limited company
Age
12 years
Incorporated 11 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (10 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
1a Shepherd Market
London
W1J 7PA
England
Address changed on 31 Oct 2023 (2 years ago)
Previous address was 12 Ashville Road Birkenhead Prenton CH43 8SA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Financial Consultant • British • Lives in England • Born in Jul 1961
Director • Financial Consultant • British • Lives in England • Born in Mar 1967
Mr Andrew David Thornton
PSC • British • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Agbrigg Limited
Andrew David Thornton is a mutual person.
Active
Holmfield Wakefield Limited
Andrew David Thornton is a mutual person.
Active
Enterprise Land Limited
Andrew David Thornton is a mutual person.
Active
Principal Global Investors (Europe) Limited
Andrew David Thornton is a mutual person.
Active
Interra Limited
Andrew David Thornton is a mutual person.
Active
Principal Real Estate Limited
Andrew David Thornton is a mutual person.
Active
Principal Real Estate Europe Limited
Andrew David Thornton is a mutual person.
Active
Annington Limited
Mr Jonathan Ottley Short is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£38.54K
Increased by £2.43K (+7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£201.92K
Decreased by £9.45K (-4%)
Total Liabilities
-£418.15K
Increased by £11.63K (+3%)
Net Assets
-£216.23K
Decreased by £21.08K (+11%)
Debt Ratio (%)
207%
Increased by 14.76% (+8%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 23 Apr 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Paul Muno (PSC) Resigned
1 Year 11 Months Ago on 22 Nov 2023
Richard Peskin (PSC) Resigned
1 Year 11 Months Ago on 22 Nov 2023
Full Accounts Submitted
1 Year 12 Months Ago on 6 Nov 2023
Helen Cornelia Forbes (PSC) Resigned
1 Year 12 Months Ago on 2 Nov 2023
John Davies Forbes (PSC) Resigned
2 Years Ago on 31 Oct 2023
Helen Cornelia Forbes Resigned
2 Years Ago on 31 Oct 2023
Registered Address Changed
2 Years Ago on 31 Oct 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 23 Apr 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 3 Jan 2025
Cessation of Richard Peskin as a person with significant control on 22 November 2023
Submitted on 3 Jan 2024
Cessation of John Davies Forbes as a person with significant control on 31 October 2023
Submitted on 3 Jan 2024
Cessation of Paul Muno as a person with significant control on 22 November 2023
Submitted on 3 Jan 2024
Cessation of Helen Cornelia Forbes as a person with significant control on 2 November 2023
Submitted on 3 Jan 2024
Confirmation statement made on 1 January 2024 with updates
Submitted on 3 Jan 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 6 Nov 2023
Termination of appointment of Helen Cornelia Forbes as a director on 31 October 2023
Submitted on 2 Nov 2023
Termination of appointment of Roger Alan Lees as a director on 30 October 2023
Submitted on 31 Oct 2023
Repayment History
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