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Company Information for

FL & SON LLP

C/O YMU BUSINESS MANAGEMENT LIMITED, 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ,
Company Registration Number
OC341692
Limited Liability Partnership
Active

Company Overview

About Fl & Son Llp
FL & SON LLP was founded on 2008-11-26 and has its registered office in London. The organisation's status is listed as "Active". Fl & Son Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FL & SON LLP
 
Legal Registered Office
C/O YMU BUSINESS MANAGEMENT LIMITED
180 GREAT PORTLAND STREET
LONDON
W1W 5QZ
Other companies in W1B
 
Filing Information
Company Number OC341692
Company ID Number OC341692
Date formed 2008-11-26
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB943869082  
Last Datalog update: 2024-03-07 03:08:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FL & SON LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHATEL REGISTRARS LIMITED   YMU BUSINESS MANAGEMENT LIMITED
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Companies with same name FL & SON LLP
The following companies were found which have the same name as FL & SON LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FL & SON TANDEMS, LLC 13502 FM 757 WINONA TX 75792 Forfeited Company formed on the 2016-07-15
FL & SONS PRODUCTS AND SERVICES, CORP 3720 NW 194TH ST MIAMI GARDENS FL 33055 Inactive Company formed on the 2018-08-28
FL & SONS LLC 6009 CLIPPER LN FORT WORTH TX 76179 Active Company formed on the 2020-08-14
FL & SONS, INC. STE. 1040, 1401 BRICKELL AVE. MIAMI FL 33131 Inactive Company formed on the 1996-01-31

Company Officers of FL & SON LLP

Current Directors
Officer Role Date Appointed
ADDLEMOOR PROPERTIES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2015-11-09
FRANK JAMES LAMPARD
 Limited Liability Partnership (LLP) Designated Member 2008-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK RICHARD LAMPARD
 Limited Liability Partnership (LLP) Designated Member 2008-11-26 2015-11-09
WATERLOW NOMINEES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2008-11-26 2008-11-26
WATERLOW SECRETARIES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2008-11-26 2008-11-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-0305/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-28Confirmation statement with no updates made up to 2023-11-26
2023-05-03LLP Notification of change for Mr Frank Lampard as a person with significant control on
2023-02-2405/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2205/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2205/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03LLCS01Confirmation statement with no updates made up to 2021-11-26
2021-03-19AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29LLCS01Confirmation statement with no updates made up to 2020-11-26
2019-12-20AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28LLCS01Confirmation statement with no updates made up to 2019-11-26
2019-11-28LLPSC05LLP Notification of change to Addlemoor Properties Ltd as a person with significant control on 2019-11-28
2019-02-14LLAD01Change of registered office address for limited liability partnership from 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor Lo...
2019-01-30LLAD01Change of registered office address for limited liability partnership from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ
2018-12-13AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11LLCS01Confirmation statement with no updates made up to 2018-11-26
2018-07-24LLAD01Change of registered office address for limited liability partnership from 180 Great Portland Street London W1W 5QZ England to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ
2018-07-18LLAD01Change of registered office address for limited liability partnership from C/O Ojk Ltd 19 Portland Place London W1B 1PX to 180 Great Portland Street London W1W 5QZ
2017-12-21AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28LLCS01Confirmation statement with no updates made up to 2017-11-26
2017-11-27LLPSC04LLP Notification of change for Mr Frank Lampard as a person with significant control on
2017-01-05AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14LLCS01Confirmation statement with no updates made up to 2016-11-26
2016-07-14LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-07-14LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-06-14LLMR01LLP Creation of charge with deed OC3416920005 on 2016-06-08
2016-01-07AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LLAR01LLP Annual return made up to 2015-11-26
2015-12-12LLTM01Limited liability partnership termination of member Frank Richard Lampard on 2015-11-09
2015-11-17LLAP02Limited liability partnership appointment of corporate member Addlemoor Properties Limited on 2015-11-09 as member
2015-01-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / FRANK JAMES LAMPARD / 14/01/2015
2015-01-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR FRANK RICHARD LAMPARD / 14/01/2015
2015-01-14LLAR01LLP Annual return made up to 2014-11-26
2014-07-21AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LLAR01LLP Annual return made up to 2013-11-26
2013-11-19AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30LLAR01LLP Annual return made up to 2012-11-26
2012-10-29AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06LLMG01Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4
2012-06-01LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 2
2012-06-01LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 1
2012-04-11LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3
2011-11-28LLAR01ANNUAL RETURN MADE UP TO 26/11/11
2011-07-22AA05/04/11 TOTAL EXEMPTION SMALL
2010-12-17LLAR01ANNUAL RETURN MADE UP TO 26/11/10
2010-12-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / FRANK JAMES LAMPARD / 26/11/2010
2010-12-17LLAD01REGISTERED OFFICE CHANGED ON 17/12/2010 FROM 6 LANSDOWNE MEWS LONDON W11 3BH
2010-12-15AA05/04/10 TOTAL EXEMPTION SMALL
2009-12-10LLAR01ANNUAL RETURN MADE UP TO 26/11/09
2009-12-03AA05/04/09 TOTAL EXEMPTION SMALL
2009-11-30LLAA01PREVSHO FROM 30/11/2009 TO 05/04/2009
2009-02-05LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-28LLP395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2009-01-24LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-03LLP288aLLP MEMBER APPOINTED FRANK RICHARDS LAMPARDS
2008-12-03LLP288aLLP MEMBER APPOINTED FRANK JAMES LAMPARD
2008-12-03LLP288bMEMBER RESIGNED WATERLOW SECRETARIES LIMITED
2008-12-03LLP288bMEMBER RESIGNED WATERLOW NOMINEES LIMITED
2008-11-26LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to FL & SON LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FL & SON LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-08 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE DEED 2012-07-06 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2012-04-11 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE OVER LICENSED PREMISES 2009-01-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2009-01-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 FL & SON LLP

Intangible Assets
Patents
We have not found any records of FL & SON LLP registering or being granted any patents
Domain Names
We do not have the domain name information for FL & SON LLP
Trademarks
We have not found any records of FL & SON LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FL & SON LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as FL & SON LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where FL & SON LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FL & SON LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FL & SON LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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