FAIRBROTHER LENZ ELEY LIMITED - LONDON


Company Profile Company Filings

Overview

FAIRBROTHER LENZ ELEY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FAIRBROTHER LENZ ELEY LIMITED was incorporated 34 years ago on 12/10/1990 and has the registered number: 02548073. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2025.

FAIRBROTHER LENZ ELEY LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

CHAPTER HOUSE
LONDON
N1 6DZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2024 15/10/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATHARINE JOANNA HERRITY Jul 1970 British Director 2025-03-19 CURRENT
LUTZ TAMMO MEYER Jan 1964 German Director 2003-01-01 UNTIL 2010-01-01 RESIGNED
JUDITH WARN FORD British Secretary 2002-02-06 UNTIL 2012-03-08 RESIGNED
MR RICHARD BASIL-JONES Feb 1961 Australian Director 2018-10-23 UNTIL 2020-10-01 RESIGNED
MR ANDREW WATKINS Secretary 2012-03-08 UNTIL 2017-05-26 RESIGNED
CATHERINE MARGARET FAIRBROTHER British Secretary RESIGNED
MS LORRAINE ELIZABETH YOUNG Secretary 2021-01-26 UNTIL 2024-09-09 RESIGNED
HANS JOACHIM ARNO HELMUT LENZ May 1951 German Director 2003-01-01 UNTIL 2010-01-01 RESIGNED
MR NICK PAUL WATERS Mar 1968 British Director 2021-01-29 UNTIL 2025-01-22 RESIGNED
JUDITH WARN FORD British Director 1996-10-01 UNTIL 2012-11-26 RESIGNED
KATRIN STOLZ Mar 1971 German Director 2006-01-01 UNTIL 2012-11-26 RESIGNED
MR MARK JOHN SANFORD May 1969 British Director 2017-12-31 UNTIL 2021-01-29 RESIGNED
MR ALAN PHILIP STEPHEN NEWMAN Apr 1957 British Director 2020-10-01 UNTIL 2023-05-12 RESIGNED
MR ANDREW DAVID NOBLE Aug 1975 British Director 2017-12-31 UNTIL 2018-10-23 RESIGNED
PHILIP JAMES WELCH Jul 1954 British Director 1999-04-01 UNTIL 2012-11-26 RESIGNED
MR NICHOLAS VINCENT MANNING Jan 1957 British Director 2012-03-08 UNTIL 2017-12-31 RESIGNED
DANIEL GAVIN LOUIS Dec 1975 British Director 2006-01-01 UNTIL 2012-11-26 RESIGNED
MR DOUGLAS LLOYD HART Feb 1960 British Director 2009-01-01 UNTIL 2011-07-05 RESIGNED
MS JULIA ELIZABETH HUBBARD Aug 1968 British Director 2023-04-28 UNTIL 2024-08-02 RESIGNED
SARAH HORTON May 1982 British Director 2011-08-10 UNTIL 2012-11-26 RESIGNED
NENE HARRISON Sep 1980 British Director 2012-02-01 UNTIL 2012-11-26 RESIGNED
MARK GAY May 1973 British Director 2006-01-01 UNTIL 2012-11-26 RESIGNED
MIKE EDWARD ANTHONY ELEY Dec 1959 British Director RESIGNED
MR IAN PETER FAIRBROTHER Sep 1952 British Director RESIGNED
RICHARD EDWARDS Jun 1976 British Director 2008-08-01 UNTIL 2012-11-26 RESIGNED
DAVID IAN CRAWLEY Oct 1963 British Director 1993-01-01 UNTIL 1997-07-31 RESIGNED
MR ANDREW WILLIAM BEACH Dec 1975 British Director 2012-03-08 UNTIL 2016-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fle Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Fle Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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