Johansson Family Foundation Limited

Company Name	Johansson Family Foundation Limited
Company Status	Active
Company Number	06882190
Category	Private Limited Company
Incorporation Date	20 April 2009(15 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Stephanie Johansson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	20 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Lansdowne Road London W11 3LW

Director Name	Mr Jerker Mats Johansson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Swedish
Status	Current
Appointed	20 April 2009(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	10 Lansdowne Road London W11 3LW

Director Name	Catherine Elizabeth Napora
Date of Birth	May 1989 (Born 35 years ago)
Nationality	American
Status	Current
Appointed	30 March 2022(12 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Executive Assistant
Country of Residence	United Kingdom
Correspondence Address	10 Lansdowne Road London W11 3LW

Secretary Name	Catherine Elizabeth Napora
Status	Current
Appointed	30 March 2022(12 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	10 Lansdowne Road London W11 3LW

Director Name	Mrs Hilary Elizabeth Lyle
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(same day as company formation)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	10 Lansdowne Road London W11 3LW

Secretary Name	Mrs Stephanie Johansson
Nationality	American
Status	Resigned
Appointed	20 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Lansdowne Road London W11 3LW

Secretary Name	Mrs Hilary Elizabeth Lyle
Nationality	British
Status	Resigned
Appointed	11 June 2009(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 28 September 2015)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	10 Lansdowne Road London W11 3LW

Secretary Name	Mrs Sarah Eyers
Status	Resigned
Appointed	28 September 2015(6 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 August 2020)
Role	Company Director
Correspondence Address	10 Lansdowne Road London W11 3LW

Director Name	Mrs Sarah Eyers
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 September 2015(6 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 August 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	10 Lansdowne Road London W11 3LW

Director Name	Mrs Jane Karmel
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2020(11 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 March 2022)
Role	Administrator
Country of Residence	England
Correspondence Address	10 Lansdowne Road London W11 3LW

Secretary Name	Mrs Jane Karmel
Status	Resigned
Appointed	26 August 2020(11 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 March 2022)
Role	Company Director
Correspondence Address	10 Lansdowne Road London W11 3LW

Location

Registered Address	10 Lansdowne Road London W11 3LW
Region	London
Constituency	Kensington
County	Greater London
Ward	Norland
Built Up Area	Greater London

Shareholders

10 at £1	Johansson Family Foundation LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£47,919
Net Worth	£1,374,123
Current Liabilities	£240,612

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 2 days from now)

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (15 pages)
16 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (18 pages)
13 June 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
9 June 2022	Termination of appointment of Jane Karmel as a director on 30 March 2022 (1 page)
9 June 2022	Appointment of Catherine Elizabeth Napora as a director on 30 March 2022 (2 pages)
9 June 2022	Termination of appointment of Jane Karmel as a secretary on 30 March 2022 (1 page)
9 June 2022	Appointment of Catherine Elizabeth Napora as a secretary on 30 March 2022 (2 pages)
18 October 2021	Total exemption full accounts made up to 31 December 2020 (19 pages)
24 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
12 October 2020	Total exemption full accounts made up to 31 December 2019 (19 pages)
26 August 2020	Appointment of Mrs Jane Karmel as a director on 26 August 2020 (2 pages)
26 August 2020	Termination of appointment of Sarah Eyers as a secretary on 26 August 2020 (1 page)
26 August 2020	Termination of appointment of Sarah Eyers as a director on 26 August 2020 (1 page)
26 August 2020	Appointment of Mrs Jane Karmel as a secretary on 26 August 2020 (2 pages)
18 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (20 pages)
13 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (17 pages)
15 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
22 May 2017	Confirmation statement made on 10 May 2017 with updates (7 pages)
22 May 2017	Confirmation statement made on 10 May 2017 with updates (7 pages)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (18 pages)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (18 pages)
18 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 10 (5 pages)
18 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 10 (5 pages)
1 December 2015	Appointment of Mrs Sarah Eyers as a director on 29 September 2015 (2 pages)
1 December 2015	Appointment of Mrs Sarah Eyers as a director on 29 September 2015 (2 pages)
23 November 2015	Appointment of Mrs Sarah Eyers as a secretary on 28 September 2015 (2 pages)
23 November 2015	Appointment of Mrs Sarah Eyers as a secretary on 28 September 2015 (2 pages)
23 November 2015	Termination of appointment of Hilary Elizabeth Lyle as a secretary on 28 September 2015 (1 page)
23 November 2015	Termination of appointment of Hilary Elizabeth Lyle as a director on 28 September 2015 (1 page)
23 November 2015	Termination of appointment of Hilary Elizabeth Lyle as a secretary on 28 September 2015 (1 page)
23 November 2015	Termination of appointment of Hilary Elizabeth Lyle as a director on 28 September 2015 (1 page)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (18 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (18 pages)
26 May 2015	Director's details changed for Stephanie Johansson on 26 May 2015 (2 pages)
26 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 10 (5 pages)
26 May 2015	Director's details changed for Stephanie Johansson on 26 May 2015 (2 pages)
26 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 10 (5 pages)
12 September 2014	Total exemption full accounts made up to 31 December 2013 (17 pages)
12 September 2014	Total exemption full accounts made up to 31 December 2013 (17 pages)
22 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 10 (4 pages)
22 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 10 (4 pages)
10 October 2013	Section 519 (1 page)
10 October 2013	Section 519 (1 page)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (17 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (17 pages)
20 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
3 October 2012	Full accounts made up to 31 December 2011 (17 pages)
3 October 2012	Full accounts made up to 31 December 2011 (17 pages)
28 May 2012	Director's details changed for Mrs Hilary Elizabeth Lyle on 25 May 2012 (2 pages)
28 May 2012	Director's details changed for Mrs Hilary Elizabeth Lyle on 25 May 2012 (2 pages)
28 May 2012	Secretary's details changed for Mrs Hilary Elizabeth Lyle on 25 May 2012 (1 page)
28 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Secretary's details changed for Mrs Hilary Elizabeth Lyle on 25 May 2012 (1 page)
20 September 2011	Full accounts made up to 31 December 2010 (16 pages)
20 September 2011	Full accounts made up to 31 December 2010 (16 pages)
17 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
23 September 2010	Full accounts made up to 31 December 2009 (16 pages)
23 September 2010	Full accounts made up to 31 December 2009 (16 pages)
16 June 2010	Previous accounting period shortened from 30 April 2010 to 31 December 2009 (3 pages)
16 June 2010	Previous accounting period shortened from 30 April 2010 to 31 December 2009 (3 pages)
18 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (15 pages)
18 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (15 pages)
22 June 2009	Secretary appointed hilary lyle (1 page)
22 June 2009	Appointment terminated secretary stephanie johansson (1 page)
22 June 2009	Appointment terminated secretary stephanie johansson (1 page)
22 June 2009	Secretary appointed hilary lyle (1 page)
20 April 2009	Incorporation (20 pages)
20 April 2009	Incorporation (20 pages)

Johansson Family Foundation Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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