Company NameLane & Frankham Limited
Company StatusActive
Company Number08357709
CategoryPrivate Limited Company
Incorporation Date11 January 2013(11 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Steven John Frankham
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressIrene House Five Arches Business Park
Sidcup
Kent
DA14 5AE
Secretary NameMr John Clifton Gardner
StatusCurrent
Appointed11 January 2013(same day as company formation)
RoleCompany Director
Correspondence AddressIrene House Five Arches Business Park
Sidcup
Kent
DA14 5AE
Director NameMr Richard John Chitty
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2013(3 days after company formation)
Appointment Duration11 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressIrene House Five Arches Business Park
Sidcup
Kent
DA14 5AE
Director NameMr Andrew John Lane
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2013(3 days after company formation)
Appointment Duration11 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressIrene House Five Arches Business Park
Sidcup
Kent
DA14 5AE

Contact

Websitefrankham.com
Telephone020 83097777
Telephone regionLondon

Location

Registered AddressIrene House
Five Arches Business Park
Sidcup
Kent
DA14 5AE
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardCray Meadows
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

75 at £1Frankham Consultancy Group LTD
75.00%
Ordinary
25 at £1Andrew Lane
25.00%
Ordinary

Financials

Year2014
Net Worth£68,581
Cash£33,002
Current Liabilities£642,339

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return31 March 2023 (12 months ago)
Next Return Due14 April 2024 (2 weeks, 2 days from now)

Filing History

28 December 2023Accounts for a small company made up to 31 March 2023 (15 pages)
5 April 2023Confirmation statement made on 31 March 2023 with no updates (3 pages)
10 November 2022Accounts for a small company made up to 31 March 2022 (8 pages)
4 May 2022Confirmation statement made on 31 March 2022 with no updates (3 pages)
22 December 2021Accounts for a small company made up to 31 March 2021 (14 pages)
9 April 2021Confirmation statement made on 31 March 2021 with no updates (3 pages)
10 March 2021Accounts for a small company made up to 31 March 2020 (13 pages)
31 March 2020Confirmation statement made on 31 March 2020 with no updates (3 pages)
11 December 2019Accounts for a small company made up to 31 March 2019 (12 pages)
29 November 2019Director's details changed for Mr Steven John Frankham on 29 November 2019 (2 pages)
29 November 2019Secretary's details changed for Mr John Clifton Gardner on 29 November 2019 (1 page)
5 April 2019Confirmation statement made on 31 March 2019 with no updates (3 pages)
21 December 2018Accounts for a small company made up to 31 March 2018 (12 pages)
4 April 2018Confirmation statement made on 31 March 2018 with no updates (3 pages)
29 December 2017Accounts for a small company made up to 31 March 2017 (10 pages)
3 May 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
3 May 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
11 January 2017Accounts for a small company made up to 31 March 2016 (6 pages)
11 January 2017Accounts for a small company made up to 31 March 2016 (6 pages)
17 November 2016Secretary's details changed for Mr John Clifton Gardner on 1 November 2016 (1 page)
17 November 2016Secretary's details changed for Mr John Clifton Gardner on 1 November 2016 (1 page)
22 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
(5 pages)
22 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
(5 pages)
11 January 2016Accounts for a small company made up to 31 March 2015 (6 pages)
11 January 2016Accounts for a small company made up to 31 March 2015 (6 pages)
8 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
(5 pages)
8 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
(5 pages)
10 September 2014Accounts for a small company made up to 31 March 2014 (6 pages)
10 September 2014Accounts for a small company made up to 31 March 2014 (6 pages)
3 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
(5 pages)
3 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
(5 pages)
12 June 2013Appointment of Mr Andrew Lane as a director (2 pages)
12 June 2013Appointment of Mr Richard Chitty as a director (2 pages)
12 June 2013Appointment of Mr Andrew Lane as a director (2 pages)
12 June 2013Appointment of Mr Richard Chitty as a director (2 pages)
10 May 2013Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
10 May 2013Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
2 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
2 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
28 March 2013Registered office address changed from Irene House Five Arches Business Park Woodland Close Bickley Kent BR1 2BD England on 28 March 2013 (1 page)
28 March 2013Registered office address changed from Irene House Five Arches Business Park Woodland Close Bickley Kent BR1 2BD England on 28 March 2013 (1 page)
13 February 2013Statement of capital following an allotment of shares on 14 January 2013
  • GBP 100
(4 pages)
13 February 2013Statement of capital following an allotment of shares on 14 January 2013
  • GBP 100
(4 pages)
11 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
11 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
11 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)