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FRANCES LINCOLN PUBLISHERS LIMITED

FRANCES LINCOLN PUBLISHERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameFRANCES LINCOLN PUBLISHERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02108842
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRANCES LINCOLN PUBLISHERS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FRANCES LINCOLN PUBLISHERS LIMITED located?

    Registered Office Address
    1 Triptych Place
    Second Floor
    SE1 9SH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FRANCES LINCOLN PUBLISHERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRIDGEWATER DESIGN LIMITEDJun 01, 1987Jun 01, 1987
    RIGHTCYCLONE LIMITEDMar 11, 1987Mar 11, 1987

    What are the latest accounts for FRANCES LINCOLN PUBLISHERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FRANCES LINCOLN PUBLISHERS LIMITED?

    Last Confirmation Statement Made Up ToApr 16, 2027
    Next Confirmation Statement DueApr 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2026
    OverdueNo

    What are the latest filings for FRANCES LINCOLN PUBLISHERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 16, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Apr 16, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Apr 16, 2024 with no updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Quarto Group Inc. (The) as a person with significant control on Jan 18, 2024

    		1 pagesPSC07

    Change of details for Quarto Group Inc. (The) as a person with significant control on Jan 18, 2024

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Apr 16, 2023 with no updates

    		3 pagesCS01

    Change of details for Quarto Group Inc. (The) as a person with significant control on Jan 03, 2023

    		2 pagesPSC05

    Registered office address changed from , 1 Triptych Place, London, SE1 9SH, United Kingdom to 1 Triptych Place Second Floor London SE1 9SH on Jan 05, 2023

    		1 pagesAD01

    Registered office address changed from , 6 Blundell Street, London, N7 9BH to 1 Triptych Place Second Floor London SE1 9SH on Jan 03, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Apr 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Apr 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 16, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 16, 2019 with no updates

    		3 pagesCS01

    Current accounting period shortened from Mar 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Termination of appointment of Marcus Edward Leaver as a director on May 24, 2018

    		1 pagesTM01

    Appointment of Mr Chuk Kin Lau as a director on May 24, 2018

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of FRANCES LINCOLN PUBLISHERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAU, Chuk Kin
    Triptych Place
    Second Floor
    SE1 9SH London
    1
    United Kingdom
    		Director
    Triptych Place
    Second Floor
    SE1 9SH London
    1
    United Kingdom
    		Hong KongBritish247300510001
    BHOTE, Cyrus Homi
    19 Northwick Avenue
    HA3 0AA Harrow
    Middlesex
    		Secretary
    19 Northwick Avenue
    HA3 0AA Harrow
    Middlesex
    		British11159260001
    CROMPTON, Anne Olivia
    6 Blundell Street
    London
    N7 9BH
    		Secretary
    6 Blundell Street
    London
    N7 9BH
    		223973390001
    MOUSLEY, Michael
    18 Finchley Way
    N3 1AG London
    		Secretary
    18 Finchley Way
    N3 1AG London
    		British10068660001
    POTTERELL, Clive Ronald
    6 Blundell Street
    London
    N7 9BH
    		Secretary
    6 Blundell Street
    London
    N7 9BH
    		207214230001
    CONNOLE, Michael Damien
    6 Blundell Street
    N7 9BH London
    The Old Brewery
    United Kingdom
    		Director
    6 Blundell Street
    N7 9BH London
    The Old Brewery
    United Kingdom
    		EnglandIrish47934750001
    LEAVER, Marcus Edward
    6 Blundell Street
    London
    N7 9BH
    		Director
    6 Blundell Street
    London
    N7 9BH
    		United KingdomBritish175636880001
    MORLEY, Robert
    18 De Beauvoir Square
    N1 4LD London
    		Director
    18 De Beauvoir Square
    N1 4LD London
    		United KingdomBritish10068650002
    MOUSLEY, Michael
    18 Finchley Way
    N3 1AG London
    		Director
    18 Finchley Way
    N3 1AG London
    		United KingdomBritish10068660001
    ORBACH, Laurence
    43 Albert Court
    SW7 2BL London
    		Director
    43 Albert Court
    SW7 2BL London
    		United KingdomAmerican10068640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRANCES LINCOLN PUBLISHERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Quarto Group Inc. (The)
    Triptych Place
    Second Floor
    SE1 9SH London
    1
    England
    		Apr 06, 2016
    Triptych Place
    Second Floor
    SE1 9SH London
    1
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited States
    Legal AuthorityState Of Delaware, Usa
    Place RegisteredDelaware State Office Of The Secretary Of State
    Registration Number2104160
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for FRANCES LINCOLN PUBLISHERS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 22, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0