Register entry · No. 08564458
LONDON AND FRANKFURT LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 15 Jan 2027.
Companies House register -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 11 Jun 2013 (13 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1A SHEPHERD MARKET, LONDON, ENGLAND, W1J 7PA
As filed with Companies House. -
Nature of business
- 66300 Fund management activities
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 15 Jan 2027
- Last made up to
- 1 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- LONDON AND FRANKFURT LIMITED 11 Jun 2013 – now
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LONDON AND FRANKFURT LIMITED still trading?
The register shows LONDON AND FRANKFURT LIMITED as active.
What does LONDON AND FRANKFURT LIMITED do?
It files the industry code 66300 (Fund management activities).
When was LONDON AND FRANKFURT LIMITED set up?
It was incorporated on 11 June 2013.
When are LONDON AND FRANKFURT LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is LONDON AND FRANKFURT LIMITED's next confirmation statement due?
By 15 January 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 22 Jul 2026 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 22 Jul 2026 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 5 Jul 2026 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 4 Jul 2026 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 4 Jul 2026 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 4 Apr 2026 | AA | Accounts (total exemption full), made up to 30 Jun 2025 | 16 | PDF ↓ |
| 2 Jan 2026 | CS01 | Confirmation statement, no changes, made up to 1 Jan 2026 | 3 | PDF ↓ |
| 23 Dec 2025 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 23 Dec 2025 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 23 Apr 2025 | AA | Accounts (total exemption full), made up to 30 Jun 2024 | 16 | PDF ↓ |
| 3 Jan 2025 | CS01 | Confirmation statement, no changes, made up to 1 Jan 2025 | 3 | PDF ↓ |
| 3 Jan 2024 | CS01 | Confirmation statement, with changes, made up to 1 Jan 2024 | 4 | PDF ↓ |
| 3 Jan 2024 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 3 Jan 2024 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 3 Jan 2024 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 3 Jan 2024 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 6 Nov 2023 | AA | Accounts (total exemption full), made up to 30 Jun 2023 | 16 | PDF ↓ |
| 2 Nov 2023 | TM01 | Director left: Helen Cornelia Forbes | 1 | PDF ↓ |
| 31 Oct 2023 | AD01 | Registered office changed | 1 | PDF ↓ |
| 31 Oct 2023 | AP01 | Director appointed: Mr Jonathan Ottley Short | 2 | PDF ↓ |
| 31 Oct 2023 | AP01 | Director appointed: Mr Andrew David Thornton | 2 | PDF ↓ |
| 31 Oct 2023 | TM01 | Director left: John Davies Forbes | 1 | PDF ↓ |
| 31 Oct 2023 | TM01 | Director left: Roger Alan Lees | 1 | PDF ↓ |
| 30 Oct 2023 | AP01 | Director appointed: Mr Roger Alan Lees | 2 | PDF ↓ |
| 28 Jul 2023 | CS01 | Confirmation statement, no changes, made up to 11 Jun 2023 | 3 | PDF ↓ |
| 12 Apr 2023 | AA | Accounts (total exemption full), made up to 30 Jun 2022 | 16 | PDF ↓ |
| 23 Jul 2022 | CS01 | Confirmation statement, no changes, made up to 11 Jun 2022 | 3 | PDF ↓ |
| 22 Apr 2022 | AA | Accounts (total exemption full), made up to 30 Jun 2021 | 16 | PDF ↓ |
| 13 Jul 2021 | AA | Accounts (total exemption full), made up to 30 Jun 2020 | 16 | PDF ↓ |
| 27 Jun 2021 | CS01 | Confirmation statement, no changes, made up to 11 Jun 2021 | 3 | PDF ↓ |
| 26 Jun 2020 | CS01 | Confirmation statement, no changes, made up to 11 Jun 2020 | 3 | PDF ↓ |
| 4 Jun 2020 | AA | Accounts (total exemption full), made up to 30 Jun 2019 | 16 | PDF ↓ |
| 20 Jun 2019 | CS01 | Confirmation statement, no changes, made up to 11 Jun 2019 | 3 | PDF ↓ |
| 10 Apr 2019 | AA | Accounts (total exemption full), made up to 30 Jun 2018 | 16 | PDF ↓ |
| 11 Jun 2018 | CS01 | Confirmation statement, no changes, made up to 11 Jun 2018 | 3 | PDF ↓ |
| 3 Apr 2018 | AA | Accounts (total exemption full), made up to 30 Jun 2017 | 16 | PDF ↓ |
| 3 Jul 2017 | CS01 | Confirmation statement, with changes, made up to 11 Jun 2017 | 4 | PDF ↓ |
| 3 Jul 2017 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 3 Jul 2017 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 3 Jul 2017 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 3 Jul 2017 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 3 Jul 2017 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 3 Jul 2017 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 3 Jul 2017 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 4 Apr 2017 | AA | Accounts (total exemption full), made up to 30 Jun 2016 | 16 | PDF ↓ |
| 22 Jun 2016 | AR01 | Annual return company with made up date full list shareholders, made up to 11 Jun 2016 | 5 | PDF ↓ |
| 11 Apr 2016 | AA | Accounts (total exemption full), made up to 30 Jun 2015 | 18 | PDF ↓ |
| 8 Jul 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 11 Jun 2015 | 5 | PDF ↓ |
| 23 Mar 2015 | AA | Accounts (total exemption full), made up to 30 Jun 2014 | 17 | PDF ↓ |
| 20 Jun 2014 | AR01 | Annual return company with made up date full list shareholders, made up to 11 Jun 2014 | 5 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House