LYNNE FRANKS LTD

Overview

Company Name	LYNNE FRANKS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04333820
Jurisdiction	England/Wales
Date of Creation	Dec 04, 2001

Summary

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

What is the purpose of LYNNE FRANKS LTD?

Public relations and communications activities (70210) / Professional, scientific and technical activities

Where is LYNNE FRANKS LTD located?

Registered Office Address	4 Market Place BA9 9LD Wincanton Somerset England
Undeliverable Registered Office Address	No

What were the previous names of LYNNE FRANKS LTD?

Previous Company Names
Company Name	From	Until
SEEDFUSION LTD	Jun 13, 2002	Jun 13, 2002
GLOBALFUSION UK LTD	Dec 04, 2001	Dec 04, 2001

What are the latest accounts for LYNNE FRANKS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for LYNNE FRANKS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2026
Next Confirmation Statement Due	Dec 18, 2026
Next Confirmation Statement Made Up To	Dec 04, 2025
Overdue	No

What are the latest filings for LYNNE FRANKS LTD?

Filings
Date	Description	Document	Type
Feb 02, 2026	Total exemption full accounts made up to Jul 31, 2025	10 pages	AA

Dec 16, 2025	Confirmation statement made on Dec 04, 2025 with updates	5 pages	CS01

Feb 03, 2025	Total exemption full accounts made up to Jul 31, 2024	10 pages	AA

Dec 05, 2024	Confirmation statement made on Dec 04, 2024 with updates	5 pages	CS01

Feb 29, 2024	Total exemption full accounts made up to Jul 31, 2023	10 pages	AA

Dec 04, 2023	Confirmation statement made on Dec 04, 2023 with updates	5 pages	CS01

Jan 13, 2023	Total exemption full accounts made up to Jul 31, 2022	10 pages	AA

Dec 06, 2022	Confirmation statement made on Dec 04, 2022 with updates	5 pages	CS01

Apr 26, 2022	Total exemption full accounts made up to Jul 31, 2021	10 pages	AA

Dec 07, 2021	Confirmation statement made on Dec 04, 2021 with updates	5 pages	CS01

Apr 28, 2021	Total exemption full accounts made up to Jul 31, 2020	10 pages	AA

Jan 15, 2021	Confirmation statement made on Dec 04, 2020 with updates	5 pages	CS01

Dec 10, 2019	Confirmation statement made on Dec 04, 2019 with no updates	3 pages	CS01

Nov 27, 2019	Total exemption full accounts made up to Jul 31, 2019	11 pages	AA

Apr 30, 2019	Micro company accounts made up to Jul 31, 2018	2 pages	AA

Jan 16, 2019	Confirmation statement made on Dec 04, 2018 with no updates	3 pages	CS01

Oct 27, 2018	Previous accounting period extended from Mar 31, 2018 to Jul 31, 2018	1 pages	AA01

Jan 24, 2018	Confirmation statement made on Dec 04, 2017 with no updates	3 pages	CS01

Jan 24, 2018	Director's details changed for Ms Lynne Franks on Jan 04, 2018	2 pages	CH01

Dec 18, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Dec 18, 2017	Change of details for Ms Lynne Franks as a person with significant control on Dec 04, 2017	2 pages	PSC04

Dec 18, 2017	Registered office address changed from Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE to 4 Market Place Wincanton Somerset BA9 9LD on Dec 18, 2017	1 pages	AD01

Dec 07, 2016	Confirmation statement made on Dec 04, 2016 with updates	6 pages	CS01

Sep 16, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

Aug 12, 2016	Director's details changed for Ms Lynne Franks on Aug 03, 2016	2 pages	CH01

View All Filings

Who are the officers of LYNNE FRANKS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRANKS, Lynne Joanne Market Place BA9 9LD Wincanton 4 Somerset England	Dec 04, 2001		Director	Market Place BA9 9LD Wincanton 4 Somerset England	England	British	1948-4	69358480010
BISHOP, Norma Christine 178 Strathyre Avenue Norbury SW16 4RQ London	Feb 13, 2006	Oct 15, 2009	Secretary	178 Strathyre Avenue Norbury SW16 4RQ London		British		80900970001
BISHOP, Norma Christine 178 Strathyre Avenue Norbury SW16 4RQ London	May 15, 2002	Sep 29, 2005	Secretary	178 Strathyre Avenue Norbury SW16 4RQ London		British		80900970001
MOORE, Eira Monica Elisabeth Church Meadow TF11 9AD Shifnal 1 Shropshire	Oct 15, 2009	Dec 04, 2013	Secretary	Church Meadow TF11 9AD Shifnal 1 Shropshire		British		146757520001
THORN, Jill 16 Quakers Lane EN6 1RL Potters Bar Hertfordshire	Sep 29, 2005	Dec 06, 2005	Secretary	16 Quakers Lane EN6 1RL Potters Bar Hertfordshire		British		70385680002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Dec 04, 2001	Dec 06, 2001	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
MOORE, Eira Monica Elisabeth Paradise Square OX1 1BE Oxford Greyfriars Court Oxfordshire United Kingdom	Dec 01, 2011	Dec 04, 2013	Director	Paradise Square OX1 1BE Oxford Greyfriars Court Oxfordshire United Kingdom	England	British	1961-2	141117140001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Dec 04, 2001	Dec 06, 2001	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LYNNE FRANKS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Lynne Franks Market Place BA9 9LD Wincanton 4 England	Apr 06, 2016	Market Place BA9 9LD Wincanton 4 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.

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.
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