FRANCIS & CO. (INTERNATIONAL) LIMITED

Overview

Company Name	FRANCIS & CO. (INTERNATIONAL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03261601
Jurisdiction	England/Wales
Date of Creation	Oct 10, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FRANCIS & CO. (INTERNATIONAL) LIMITED?

Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Sound recording and music publishing activities (59200) / Information and communication
Other information service activities n.e.c. (63990) / Information and communication
Public relations and communications activities (70210) / Professional, scientific and technical activities

Where is FRANCIS & CO. (INTERNATIONAL) LIMITED located?

Registered Office Address	Unit 61 Battersea Business Centre 99-109 Lavender Hill SW11 5QL London England
Undeliverable Registered Office Address	No

What were the previous names of FRANCIS & CO. (INTERNATIONAL) LIMITED?

Previous Company Names
Company Name	From	Until
LYDOLAT ENTERPRISES LIMITED	Oct 10, 1996	Oct 10, 1996

What are the latest accounts for FRANCIS & CO. (INTERNATIONAL) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for FRANCIS & CO. (INTERNATIONAL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 02, 2025
Next Confirmation Statement Due	Aug 16, 2025
Next Confirmation Statement Made Up To	Aug 02, 2024
Overdue	No

What are the latest filings for FRANCIS & CO. (INTERNATIONAL) LIMITED?

Filings
Date	Description	Document	Type
Aug 16, 2024	Confirmation statement made on Aug 02, 2024 with no updates	3 pages	CS01

Apr 10, 2024	Unaudited abridged accounts made up to Oct 31, 2023	10 pages	AA

Aug 30, 2023	Registered office address changed from 54C Cronin Street London SE15 6JH England to Unit 61 Battersea Business Centre 99-109 Lavender Hill London SW11 5QL on Aug 30, 2023	1 pages	AD01

Aug 22, 2023	Registered office address changed from Unit 61 Battersea Business Centre 99-109 Lavender Hill London SW11 5QL to 54C Cronin Street London SE15 6JH on Aug 22, 2023	1 pages	AD01

Aug 17, 2023	Confirmation statement made on Aug 02, 2023 with no updates	3 pages	CS01

Jun 07, 2023	Unaudited abridged accounts made up to Oct 31, 2022	10 pages	AA

Aug 17, 2022	Confirmation statement made on Aug 02, 2022 with no updates	3 pages	CS01

Jul 01, 2022	Unaudited abridged accounts made up to Oct 31, 2021	10 pages	AA

Sep 09, 2021	Confirmation statement made on Aug 02, 2021 with no updates	3 pages	CS01

Jun 21, 2021	Unaudited abridged accounts made up to Oct 31, 2020	10 pages	AA

Aug 25, 2020	Confirmation statement made on Aug 02, 2020 with no updates	3 pages	CS01

May 29, 2020	Unaudited abridged accounts made up to Oct 31, 2019	10 pages	AA

Aug 19, 2019	Confirmation statement made on Aug 02, 2019 with no updates	3 pages	CS01

Jul 15, 2019	Unaudited abridged accounts made up to Oct 31, 2018	8 pages	AA

Aug 07, 2018	Confirmation statement made on Aug 02, 2018 with updates	5 pages	CS01

Aug 07, 2018	Change of details for Mrs. Osaretin Rita Aderiye as a person with significant control on Aug 02, 2018	2 pages	PSC04

Aug 07, 2018	Appointment of Mrs. Osaretin Rita Aderiye as a director on Aug 01, 2018	2 pages	AP01

Aug 07, 2018	Cessation of Augustine Olubamidele Aderiye as a person with significant control on Aug 02, 2018	1 pages	PSC07

Aug 07, 2018	Notification of Osaretin Rita Aderiye as a person with significant control on Aug 02, 2018	2 pages	PSC01

Aug 07, 2018	Termination of appointment of Nolitha Mji as a director on Aug 06, 2018	1 pages	TM01

Aug 07, 2018	Termination of appointment of Olubamidele Francis Aderiye as a director on Aug 06, 2018	1 pages	TM01

Aug 07, 2018	Termination of appointment of Dele Aderiye as a secretary on Aug 06, 2018	1 pages	TM02

Jul 18, 2018	Unaudited abridged accounts made up to Oct 31, 2017	8 pages	AA

Aug 06, 2017	Appointment of Dr Dele Aderiye as a secretary on Jul 28, 2017	2 pages	AP03

Aug 06, 2017	Termination of appointment of Rita Osaretin Aderiye as a secretary on Jul 28, 2017	1 pages	TM02

View All Filings

Who are the officers of FRANCIS & CO. (INTERNATIONAL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AGABA, Modupe Ayinke, Mrs. Battersea Business Centre 99-109 Lavender Hill SW11 5QL London Unit 61 England	Jan 14, 2009		Secretary	Battersea Business Centre 99-109 Lavender Hill SW11 5QL London Unit 61 England		Other			136545090001
ADERIYE, Augustine Olubamidele Battersea Business Centre 99-109 Lavender Hill SW11 5QL London Unit 61 England	Mar 11, 1997		Director	Battersea Business Centre 99-109 Lavender Hill SW11 5QL London Unit 61 England	England	British	1961-6	Accountant	49733470001
ADERIYE, Osaretin Rita Cronin Street SE15 6JH London 54 England	Aug 01, 2018		Director	Cronin Street SE15 6JH London 54 England	England	British	1958-11	Management Consultant	249188810001
ADERIYE, Augustine Olubamidele 54 Cronin Street SE15 6JH London	Nov 08, 2001	Aug 01, 2006	Secretary	54 Cronin Street SE15 6JH London		British			49733470001
ADERIYE, Dele, Dr Battersea Business Centre 99-109 Lavender Hill SW11 5QL London Unit 61	Jul 28, 2017	Aug 06, 2018	Secretary	Battersea Business Centre 99-109 Lavender Hill SW11 5QL London Unit 61					236448970001
ADERIYE, Rita Osaretin 54 Cronin Street SE15 6JH London	Jun 20, 2006	Jul 28, 2017	Secretary	54 Cronin Street SE15 6JH London		British		Caterer	32781590002
ADEYEMO, Titilola Olateju 31 Bedwell House Stockwell Park Road SW9 0UH London	Mar 11, 1997	Aug 01, 2006	Secretary	31 Bedwell House Stockwell Park Road SW9 0UH London		British		Legal Practitioner	48741310001
CHILDS, Maureen Anne 1 High Street Mews Wimbledon Village SW19 7RG London	Oct 10, 1996	Mar 11, 1997	Secretary	1 High Street Mews Wimbledon Village SW19 7RG London		British		Information Consultant	35994320001
IBRAHIM, Rita 54 Cronin Street SE15 6JH London	Feb 01, 1999	Mar 14, 2001	Secretary	54 Cronin Street SE15 6JH London		Nigerian		Caterer	62472650002
ADERIYE, Alex, Mr. 54 Cronin Street SE15 6JH London	Jun 12, 2001	Aug 01, 2006	Director	54 Cronin Street SE15 6JH London	England	Nigerian	1933-12	Engineer	77091080001
ADERIYE, Olubamidele Francis Cronin Street SE15 6JH London 54 England	Aug 03, 2015	Aug 06, 2018	Director	Cronin Street SE15 6JH London 54 England	England	British	1995-6	Sports Coach	200219920001
ADEYEMO, Titilola Olateju 31 Bedwell House Stockwell Park Road SW9 0UH London	Mar 11, 1997	May 01, 2001	Director	31 Bedwell House Stockwell Park Road SW9 0UH London		British	1952-6	Legal Practitioner	48741310001
CHILDS, Maureen Anne 1 High Street Mews Wimbledon Village SW19 7RG London	Oct 10, 1996	Mar 11, 1997	Director	1 High Street Mews Wimbledon Village SW19 7RG London	England	British	1936-9	Information Consultant	35994320001
GEORGE, Alan Battersea Business Centre 99-109 Lavender Hill SW11 5QL London Unit 61	Mar 31, 2014	Oct 31, 2016	Director	Battersea Business Centre 99-109 Lavender Hill SW11 5QL London Unit 61	United Kingdom	British	1956-10	Business Consultant	200219190001
IBRAHIM, Rita 54 Cronin Street SE15 6JH London	Feb 01, 1999	Mar 14, 2001	Director	54 Cronin Street SE15 6JH London		Nigerian	1958-11	Caterer	62472650002
MJI, Nolitha, Dr Battersea Business Centre 99-109 Lavender Hill SW11 5QL London Unit 61	Nov 03, 2016	Aug 06, 2018	Director	Battersea Business Centre 99-109 Lavender Hill SW11 5QL London Unit 61	England	British	1965-8	Gynaecologist	217983300001
PAYNE, Brian John 1 High Street Mews Wimbledon Village SW19 7RG London	Oct 10, 1996	Mar 11, 1997	Director	1 High Street Mews Wimbledon Village SW19 7RG London	England	British	1944-4	Information Consultant	38688940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRANCIS & CO. (INTERNATIONAL) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs. Osaretin Rita Aderiye Cronin Street SE15 6JH London 54 England	Aug 02, 2018	Cronin Street SE15 6JH London 54 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Augustine Olubamidele Aderiye Battersea Business Centre 99-109 Lavender Hill SW11 5QL London Unit 61	Jun 07, 2016	Battersea Business Centre 99-109 Lavender Hill SW11 5QL London Unit 61	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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