FRANWILL REAL ESTATE LIMITED -


Company Profile Company Filings

Overview

FRANWILL REAL ESTATE LIMITED is a Private Limited Company from and has the status: Active.
FRANWILL REAL ESTATE LIMITED was incorporated 21 years ago on 14/07/2002 and has the registered number: 04485404. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

FRANWILL REAL ESTATE LIMITED -

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

NAVIGATOR HOUSE TYERS GATE
SE1 3HX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MOIRA THOMSON-LUKINS Jul 1961 British Director 2005-07-28 CURRENT
MR EDWARD JOHN LUKINS Feb 1966 British Director 2002-07-14 CURRENT
MS MATILDA ESME THOMSON-LUKINS Dec 2004 British Director 2023-09-01 CURRENT
MR EDWARD JOHN LUKINS Feb 1966 British Secretary 2002-07-14 CURRENT
MOIRA THOMSON LUKINS Jul 1961 Secretary 2009-07-01 UNTIL 2009-07-01 RESIGNED
RICHARD WILLIAM LUKINS Jan 1968 British Director 2002-07-14 UNTIL 2002-08-03 RESIGNED
DOROTHY FRANCIS MARIANNE LUKINS Apr 1934 Secretary 2002-08-03 UNTIL 2009-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Moira Thomson-Lukins 2022-01-15 7/1961 Ownership of shares 25 to 50 percent
Mr Edward John Lukins 2016-04-06 2/1966 Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2022-09-27 30-04-2022 £29,437 Cash £16,644 equity
Accounts Submission 2022-01-18 30-04-2021 £13,801 equity
Accounts Submission 2020-09-22 30-04-2020 £1,310 Cash £49,051 equity
Accounts Submission 2019-08-06 30-04-2019 £62,347 equity
Accounts Submission 2018-12-11 30-04-2018 £62,152 equity
Accounts Submission 2018-01-27 30-04-2017 £57,810 equity
Accounts filed on 30-04-2016 2016-05-17 30-04-2016 £51,130 equity
Micro-entity Accounts - FRANWILL REAL ESTATE LIMITED 2015-09-29 30-04-2015 £45,464 equity
FRANWILL REAL ESTATE LIMITED Accounts filed on 30-04-2014 2014-10-30 30-04-2014 £17 Cash £33,691 equity

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