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London Franchise Concepts Limited

London Franchise Concepts Limited is an active company incorporated on 7 August 2013 with the registered office located in London, City of London. London Franchise Concepts Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08641731
Private limited company
Age
12 years
Incorporated 7 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Blackwell House
Guildhall Yard
London
EC2V 5AE
England
Address changed on 29 Jan 2025 (9 months ago)
Previous address was 4th Floor Blackwell House Guildhall Yard London EC2V 5AE England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Businessman • British • Lives in UK • Born in Dec 1954
Director • American • Lives in UK • Born in Sep 1981
Secretary
PSC
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Mutual Companies
London Food & Beverage Company Limited
Hamed Al-Naqeeb is a mutual person.
Active
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
Unreported
Decreased by £489 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£253.44K
Increased by £13.82K (+6%)
Total Liabilities
-£253.34K
Increased by £13.82K (+6%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Registered Address Changed
9 Months Ago on 29 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 4 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Mrs Fan Zhang Appointed
1 Year 5 Months Ago on 18 May 2024
Gerald Lane Resigned
1 Year 7 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years Ago on 6 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 18 Aug 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 7 August 2025 with no updates
Submitted on 12 Aug 2025
Registered office address changed from 4th Floor Blackwell House Guildhall Yard London EC2V 5AE England to Blackwell House Guildhall Yard London EC2V 5AE on 29 January 2025
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Satisfaction of charge 086417310003 in full
Submitted on 20 Sep 2024
Confirmation statement made on 7 August 2024 with no updates
Submitted on 22 Aug 2024
Termination of appointment of Gerald Lane as a secretary on 28 March 2024
Submitted on 21 May 2024
Appointment of Mrs Fan Zhang as a secretary on 18 May 2024
Submitted on 21 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 7 August 2023 with no updates
Submitted on 18 Aug 2023
Repayment History
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