Active
Company Information for FRANCES LINCOLN LIMITED
1 TRIPTYCH PLACE, SECOND FLOOR, LONDON, SE1 9SH,
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Company Registration Number
01534990
Private Limited Company
Active |
Company Name | |
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FRANCES LINCOLN LIMITED | |
Legal Registered Office | |
1 TRIPTYCH PLACE SECOND FLOOR LONDON SE1 9SH Other companies in N7 | |
Company Number | 01534990 | |
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Company ID Number | 01534990 | |
Date formed | 1980-12-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/08/2015 | |
Return next due | 02/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-10-08 06:17:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FRANCES LINCOLN PUBLISHERS LIMITED | 1 TRIPTYCH PLACE SECOND FLOOR LONDON SE1 9SH | Active | Company formed on the 1987-03-11 |
Officer | Role | Date Appointed |
---|---|---|
CHUK KIN LAU |
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MARCUS EDWARD LEAVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE OLIVIA CROMPTON |
Company Secretary | ||
ANDREW DUNN |
Director | ||
MICHAEL DAMIEN CONNOLE |
Director | ||
CLIVE RONALD POTTERELL |
Company Secretary | ||
ROBERT MORLEY |
Director | ||
MICHAEL MOUSLEY |
Company Secretary | ||
MICHAEL MOUSLEY |
Director | ||
DAVID WARWICK GRAHAM |
Director | ||
GAIL VICTORIA LYNCH |
Director | ||
LAURENCE ORBACH |
Director | ||
JONATHAN DAVID RIPPON |
Director | ||
JOHN STEWART NICOLL |
Director | ||
SARAH ELIZABETH ROBERTS |
Company Secretary | ||
HELEN JEAN SUTHERLAND FRASER |
Director | ||
DAVID MALCOLM RIOU KEWLEY |
Director | ||
SARAH ELIZABETH ROBERTS |
Director | ||
JANETTA OTTER-BARRY |
Director | ||
TIMOTHY JOHN RIX |
Director | ||
MARTIN OESTREICHER |
Director | ||
ANNE PRESTON FRASER |
Director | ||
FRED BUXTON |
Director | ||
NICOLA BOWDEN |
Director | ||
JAMES IAN SUTHERLAND GALLACHER |
Director | ||
FRANCES ELIZABETH ROSMARY LINCOLN |
Director | ||
PAULA GEORGINA SAUNDERS |
Director | ||
JOHN STEWART NICOLL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINE WINE EDITIONS LIMITED | Director | 2012-12-21 | CURRENT | 1949-06-23 | Active | |
FRANCES LINCOLN PUBLISHERS LIMITED | Director | 2012-12-21 | CURRENT | 1987-03-11 | Active | |
DESIGN EYE LIMITED | Director | 2012-12-21 | CURRENT | 1988-03-18 | Active | |
DESIGN EYE PUBLISHING LIMITED | Director | 2012-12-21 | CURRENT | 1992-06-17 | Active | |
DESIGN EYE HOLDINGS LIMITED | Director | 2012-12-21 | CURRENT | 1992-06-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF THE QUARTO GROUP INC AS A PERSON OF SIGNIFICANT CONTROL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES | ||
Change of details for Quarto Publishing Plc as a person with significant control on 2023-01-03 | ||
Change of details for The Quarto Group Inc as a person with significant control on 2023-01-03 | ||
REGISTERED OFFICE CHANGED ON 05/01/23 FROM 1 Triptych Place London SE1 9SH United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/01/23 FROM 1 Triptych Place London SE1 9SH United Kingdom | |
REGISTERED OFFICE CHANGED ON 03/01/23 FROM 6 Blundell Street London N7 9BH | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/01/23 FROM 6 Blundell Street London N7 9BH | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS EDWARD LEAVER | |
AP01 | DIRECTOR APPOINTED MR CHUK KIN LAU | |
AP01 | DIRECTOR APPOINTED MR CHUK KIN LAU | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 31/12/18 TO 31/03/19 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-28 | |
TM02 | Termination of appointment of Anne Olivia Crompton on 2018-01-08 | |
RES01 | ADOPT ARTICLES 08/01/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNN | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
CH01 | Director's details changed for Mr Marcus Edward Leaver on 2017-09-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE QUARTO GROUP INC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUARTO PUBLISHING PLC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAMIEN CONNOLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLIVE POTTERELL | |
AP03 | SECRETARY APPOINTED MS ANNE OLIVIA CROMPTON | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 56500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAMIEN CONNOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORLEY | |
AP03 | SECRETARY APPOINTED MR CLIVE RONALD POTTERELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOUSLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MOUSLEY | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 56500 | |
AR01 | 05/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES01 | ALTER ARTICLES 04/02/2015 | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 56500 | |
AR01 | 05/08/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ORBACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAIL LYNCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 05/08/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MARCUS EDWARD LEAVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RIPPON | |
AR01 | 05/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICOLL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL MOUSLEY | |
AP03 | SECRETARY APPOINTED MR MICHAEL MOUSLEY | |
AP01 | DIRECTOR APPOINTED MR DAVID GRAHAM | |
AP01 | DIRECTOR APPOINTED MR ROBERT MORLEY | |
AP01 | DIRECTOR APPOINTED DR LAURENCE ORBACH | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 4 TORRIANO MEWS TORRIANO AVENUE LONDON NW5 2RZNW5 2RZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN FRASER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH ROBERTS | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 05/08/11 FULL LIST | |
SH01 | 16/03/11 STATEMENT OF CAPITAL GBP 52000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID RIPPON / 19/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 05/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH ROBERTS / 05/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID RIPPON / 05/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL VICTORIA LYNCH / 05/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNN / 05/08/2010 | |
SH01 | 22/10/09 STATEMENT OF CAPITAL GBP 50000 | |
AP01 | DIRECTOR APPOINTED MS HELEN JEAN SUTHERLAND FRASER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
88(2) | AD 22/09/09 GBP SI 10000@0.1=1000 GBP IC 50000/51000 | |
363a | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY RIX | |
288b | APPOINTMENT TERMINATED DIRECTOR JANETTA OTTER-BARRY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
169 | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 4 TORRIANO MEWS TORRIANO AVENUE LONDON NW5 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | GEORGE WEIDENFELD HOLDINGS LIMITED. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRANCES LINCOLN LIMITED
FRANCES LINCOLN LIMITED owns 1 domain names.
franceslincoln.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FRANCES LINCOLN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |