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FRANCES LINCOLN PUBLISHERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Frances Lincoln Publishers Limited. The company was founded 37 years ago and was given the registration number 02108842. The firm's registered office is in . You can find them at 6 Blundell Street, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FRANCES LINCOLN PUBLISHERS LIMITED
Company Number:02108842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:6 Blundell Street, London, N7 9BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Triptych Place, Second Floor, London, United Kingdom, SE1 9SH

Director24 May 2018Active
19 Northwick Avenue, Harrow, HA3 0AA

Secretary-Active
6 Blundell Street, London, N7 9BH

Secretary31 January 2017Active
18 Finchley Way, London, N3 1AG

Secretary15 November 2003Active
6 Blundell Street, London, N7 9BH

Secretary18 January 2016Active
The Old Brewery, 6 Blundell Street, London, United Kingdom, N7 9BH

Director01 September 2015Active
6 Blundell Street, London, N7 9BH

Director21 December 2012Active
18 De Beauvoir Square, London, N1 4LD

Director-Active
18 Finchley Way, London, N3 1AG

Director-Active
43 Albert Court, London, SW7 2BL

Director-Active

People with Significant Control

Quarto Group Inc. (The)
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Triptych Place, London, England, SE1 9SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-25Persons with significant control

Notification of a person with significant control statement.

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2024-02-25Persons with significant control

Cessation of a person with significant control.

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2024-01-30Persons with significant control

Change to a person with significant control.

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2023-09-26Accounts

Accounts with accounts type dormant.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-01-19Persons with significant control

Change to a person with significant control.

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2023-01-05Address

Change registered office address company with date old address new address.

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2023-01-03Address

Change registered office address company with date old address new address.

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2022-07-15Accounts

Accounts with accounts type dormant.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Accounts with accounts type dormant.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type dormant.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type dormant.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Change account reference date company current shortened.

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2018-06-18Officers

Termination director company with name termination date.

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2018-06-04Officers

Appoint person director company with name date.

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2018-05-08Accounts

Accounts with accounts type dormant.

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2018-05-04Accounts

Change account reference date company current extended.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2018-01-21Officers

Termination secretary company with name termination date.

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2017-09-05Accounts

Accounts with accounts type dormant.

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2017-05-24Officers

Termination director company with name termination date.

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