FRANTHURST LIMITED

Overview

Company Name	FRANTHURST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08100557
Jurisdiction	England/Wales
Date of Creation	Jun 11, 2012
Date of Cessation	May 02, 2023

Summary

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

What is the purpose of FRANTHURST LIMITED?

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

Where is FRANTHURST LIMITED located?

Registered Office Address	113 Hoe Street Walthamstow E17 4RX London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FRANTHURST LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for FRANTHURST LIMITED?

Filings
Date	Description	Document	Type
May 02, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 14, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 03, 2023	Application to strike the company off the register	1 pages	DS01

Oct 12, 2022	Registered office address changed from Orchard House 14a Eastwood Close South Woodford London E18 1BX United Kingdom to 113 Hoe Street Walthamstow London E17 4RX on Oct 12, 2022	1 pages	AD01

Jun 13, 2022	Confirmation statement made on May 14, 2022 with updates	3 pages	CS01

Apr 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Oct 22, 2021	Total exemption full accounts made up to Dec 31, 2020	4 pages	AA

May 14, 2021	Confirmation statement made on May 14, 2021 with updates	3 pages	CS01

Nov 26, 2020	Total exemption full accounts made up to Dec 31, 2019	4 pages	AA

Jun 22, 2020	Confirmation statement made on Jun 11, 2020 with updates	3 pages	CS01

Nov 15, 2019	Registered office address changed from Orchard House 14 Eastwood Close London E18 1BX United Kingdom to Orchard House 14a Eastwood Close South Woodford London E18 1BX on Nov 15, 2019	1 pages	AD01

Sep 25, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Jun 26, 2019	Change of details for Lmsl Group Limited as a person with significant control on Jun 19, 2019	2 pages	PSC05

Jun 19, 2019	Registered office address changed from C/O Mha Macintyre Hudson New Bridge Street 30-34 New Bridge Street London EC4V 6BJ to Orchard House 14 Eastwood Close London E18 1BX on Jun 19, 2019	1 pages	AD01

Jun 11, 2019	Confirmation statement made on Jun 11, 2019 with no updates	3 pages	CS01

Sep 20, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Jun 12, 2018	Confirmation statement made on Jun 11, 2018 with no updates	3 pages	CS01

Feb 26, 2018	Change of details for Lmsl Group Limited as a person with significant control on Feb 26, 2018	2 pages	PSC05

Feb 20, 2018	Registration of charge 081005570004, created on Feb 19, 2018	7 pages	MR01

Feb 20, 2018	Registration of charge 081005570003, created on Feb 19, 2018	8 pages	MR01

Feb 08, 2018	Satisfaction of charge 081005570001 in full	1 pages	MR04

Feb 08, 2018	Satisfaction of charge 081005570002 in full	1 pages	MR04

Sep 22, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Jun 19, 2017	Confirmation statement made on Jun 11, 2017 with updates	5 pages	CS01

Oct 03, 2016	Total exemption small company accounts made up to Dec 31, 2015	4 pages	AA

View All Filings

Who are the officers of FRANTHURST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAHRIE, Shehara Walthamstow E17 4RX London 113 Hoe Street United Kingdom	Feb 06, 2015		Director	Walthamstow E17 4RX London 113 Hoe Street United Kingdom	United Kingdom	British	1970-2	Property Investor	194778410001
MOHAMED, Lahrie Walthamstow E17 4RX London 113 Hoe Street United Kingdom	Feb 06, 2015		Director	Walthamstow E17 4RX London 113 Hoe Street United Kingdom	United Kingdom	British	1966-6	Property Investor	72012470005
DAVIS, Andrew Simon Chalton Street NW1 1JD London 41 United Kingdom	Jun 11, 2012	Feb 06, 2015	Director	Chalton Street NW1 1JD London 41 United Kingdom	England	British	1963-7	Director	69231070002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRANTHURST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lmsl Group Limited

Apr 06, 2016

Eastwood Close

E18 1BX London

Orchard House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England'S Company Register (Companies House)
Registration Number	09454565

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.
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

Does FRANTHURST LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Feb 19, 2018 Delivered On Feb 20, 2018	Outstanding
	Brief description The leasehold property known as flat d, 200 vicarage road and parking space, london E10 5DX with title number EGL225761. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lendinvest Security Trustees Limited
	Transactions Feb 20, 2018Registration of a charge (MR01)
A registered charge	Created On Feb 19, 2018 Delivered On Feb 20, 2018	Outstanding
	Brief description Flat d, 200 vicarage road, and parking space, london E10 5DX. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lendinvest Security Trustees Limited
	Transactions Feb 20, 2018Registration of a charge (MR01)
A registered charge	Created On Dec 17, 2015 Delivered On Dec 17, 2015	Satisfied
	Brief description The freehold property known as forest lodge residential home, 1 hartley road, leytonstone, london E11 3BL as the same is registered at land registry with title absolute under title number EGL23189. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lendinvest Private Finance General Partners LTD
	Transactions Dec 17, 2015Registration of a charge (MR01) Feb 08, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Dec 17, 2015 Delivered On Dec 17, 2015	Satisfied
	Brief description The freehold property known as forest lodge residential home, 1 hartley road, leytonstone, london E11 3BL as the same is registered at land registry with title absolute under title number EGL231189. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lendinvest Private Finance General Partners LTD
	Transactions Dec 17, 2015Registration of a charge (MR01) Feb 08, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

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