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 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
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 |
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 |