LONDON FRAUD FORUM LIMITED - BECKENHAM


Company Profile Company Filings

Overview

LONDON FRAUD FORUM LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BECKENHAM ENGLAND and has the status: Active.
LONDON FRAUD FORUM LIMITED was incorporated 16 years ago on 13/06/2007 and has the registered number: 06278433. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

LONDON FRAUD FORUM LIMITED - BECKENHAM

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

409-411 CROYDON ROAD
BECKENHAM
BR3 3PP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICK DOWNING Secretary 2023-02-15 CURRENT
MRS SARAH LOUISE YALE Jun 1985 British Director 2020-02-14 CURRENT
MR NICK DOWNING Jun 1970 British Director 2023-02-15 CURRENT
MS NICOLA GRIEVE-TOP Mar 1979 British Director 2013-07-01 UNTIL 2018-06-14 RESIGNED
MR ROBERT CHARLES BROOKER Secretary 2021-11-01 UNTIL 2023-02-15 RESIGNED
CHRISTOPHER LAMSDELL Jul 1958 British Director 2007-06-13 UNTIL 2013-06-30 RESIGNED
MRS SANDRA KILLION May 1953 British Secretary 2007-06-13 UNTIL 2021-11-01 RESIGNED
JOHN ALEXANDER WRAITH Feb 1944 British Director 2007-06-13 UNTIL 2013-09-20 RESIGNED
MR NEIL ANTONY TRANTUM Feb 1962 British Director 2007-06-13 UNTIL 2014-08-06 RESIGNED
MR DAVID JAMES SPRINGER Mar 1944 British Director 2013-07-01 UNTIL 2020-11-01 RESIGNED
MR IAN GRIFFITHS SMITH Sep 1954 British Director 2013-11-26 UNTIL 2018-09-26 RESIGNED
PAUL DAVID SALT Dec 1965 British Director 2007-06-13 UNTIL 2008-07-16 RESIGNED
MR DAVID STEPHENS PRICHARD Mar 1952 British Director 2010-03-09 UNTIL 2013-09-30 RESIGNED
MR SAM NARULA Oct 1961 British Director 2013-07-01 UNTIL 2014-10-09 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Director 2007-06-13 UNTIL 2007-06-13 RESIGNED
MRS SANDRA KILLION May 1953 British Director 2007-06-13 UNTIL 2021-11-01 RESIGNED
MR JAMES EARP Oct 1952 British Director 2015-03-20 UNTIL 2020-01-17 RESIGNED
ALAN DAY Nov 1954 British Director 2007-06-13 UNTIL 2014-09-24 RESIGNED
WILLIAM THOMPSON MERCER CLEGHORN Jan 1944 British Director 2007-06-13 UNTIL 2013-06-30 RESIGNED
MR ROBERT CHARLES BROOKER Jan 1969 British Director 2007-06-13 UNTIL 2023-02-15 RESIGNED
MR JOHN CARLTON BAKER May 1962 British Director 2010-03-09 UNTIL 2011-11-30 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2007-06-13 UNTIL 2007-06-13 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2007-06-13 UNTIL 2007-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sandra Killion 2016-06-16 - 2017-03-21 5/1953 Significant influence or control as trust

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Free Reports Available

Report Date Filed Date of Report Assets
London Fraud Forum Ltd - Period Ending 2023-06-30 2024-03-23 30-06-2023 £24,098 equity
London Fraud Forum Ltd - Period Ending 2022-06-30 2023-03-17 30-06-2022 £57,872 equity
London Fraud Forum Ltd - Period Ending 2021-06-30 2022-03-24 30-06-2021 £57,433 equity
Accounts 2019-10-08 30-06-2019 £41,171 Cash £41,826 equity
Accounts 2019-03-01 30-06-2018 £58,225 Cash £58,243 equity
Accounts 2018-01-05 30-06-2017 £44,192 Cash £43,777 equity
Accounts 2017-02-16 30-06-2016 £36,792 Cash £36,488 equity
Accounts 2016-02-20 30-06-2015 £23,737 Cash £25,201 equity
Accounts 2015-03-25 30-06-2014 £18,766 Cash £19,239 equity

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