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Lisa Franklin Ltd

Lisa Franklin Ltd is an active company incorporated on 10 October 2014 with the registered office located in London, Greater London. Lisa Franklin Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09258553
Private limited company
Age
11 years
Incorporated 10 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
251 Brompton Road
London
SW3 2EP
England
Same address for the past 5 years
Telephone
020 77520217
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in May 1976
PSC • Director • British • Lives in England • Born in Jun 1981
Director • Self Employed • British • Lives in England • Born in Feb 1977
Mr Dean Richard Franklin
PSC • British • Lives in England • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Fulham Road Dental Ltd
Mark Alistair Porterfield Brown is a mutual person.
Active
Marie Designs Ltd
Mark Alistair Porterfield Brown is a mutual person.
Active
Godigital - Dental Laboratories Ltd
Mark Alistair Porterfield Brown is a mutual person.
Active
Direct Dental Ltd
Mark Alistair Porterfield Brown is a mutual person.
Active
Direct Dental Group Ltd
Mark Alistair Porterfield Brown is a mutual person.
Active
Medicred Ltd
Mark Alistair Porterfield Brown is a mutual person.
Active
Advance Growth Partners Ltd
Mark Alistair Porterfield Brown is a mutual person.
Active
Direct Dental Balham Ltd
Mark Alistair Porterfield Brown is a mutual person.
Active
Brands
Lisa Franklin | Skin Care Clinic London
Lisa Franklin is a skin care clinic located in Knightsbridge, London, offering a range of skin treatments and skincare solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £30.9K (-100%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£559.88K
Decreased by £3.94K (-1%)
Total Liabilities
-£376.16K
Increased by £157.29K (+72%)
Net Assets
£183.72K
Decreased by £161.23K (-47%)
Debt Ratio (%)
67%
Increased by 28.37% (+73%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Own Shares Purchased
2 Months Ago on 8 Sep 2025
Dean Franklin Resigned
3 Months Ago on 12 Aug 2025
Mr Robert Austin Guest Appointed
3 Months Ago on 12 Aug 2025
Micro Accounts Submitted
3 Months Ago on 23 Jul 2025
Confirmation Submitted
11 Months Ago on 14 Dec 2024
Dean Richard Franklin (PSC) Appointed
11 Months Ago on 11 Dec 2024
Advance Growth Partners Ltd (PSC) Resigned
11 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Mark Alistair Porterfield Brown Resigned
1 Year 3 Months Ago on 15 Aug 2024
Get Credit Report
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Documents
Confirmation statement made on 17 September 2025 with updates
Submitted on 17 Sep 2025
Resolutions
Submitted on 10 Sep 2025
Memorandum and Articles of Association
Submitted on 10 Sep 2025
Resolutions
Submitted on 10 Sep 2025
Resolutions
Submitted on 8 Sep 2025
Purchase of own shares.
Submitted on 8 Sep 2025
Statement of capital following an allotment of shares on 6 August 2025
Submitted on 3 Sep 2025
Resolutions
Submitted on 15 Aug 2025
Appointment of Mr Robert Austin Guest as a secretary on 12 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Dean Franklin as a secretary on 12 August 2025
Submitted on 13 Aug 2025
Repayment History
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