London Fire Brigade Enterprises Limited

Company Name	London Fire Brigade Enterprises Limited
Director	Timothy Nicholas Powell
Company Status	Active - Proposal to Strike off
Company Number	09404015
Category	Private Limited Company
Incorporation Date	23 January 2015(9 years, 3 months ago)

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7525	Fire service activities
SIC 84250	Fire service activities

Directors

Director Name	Mr Timothy Nicholas Powell
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 January 2019(4 years after company formation)
Appointment Duration	5 years, 3 months
Role	HR Director
Country of Residence	England
Correspondence Address	169 Union Street London SE1 0LL

Director Name	David Stanley Brown
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2015(same day as company formation)
Role	Fire Officer
Country of Residence	England
Correspondence Address	169 Union Street London SE1 0LL

Director Name	Kathryn Anne Bloomfield
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2015(same day as company formation)
Role	Community Safety Manager
Country of Residence	England, Middlesex
Correspondence Address	169 Union Street London SE1 0LL

Director Name	Andrew Leslie Cutbill
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2015(same day as company formation)
Role	Fire Officer
Country of Residence	England
Correspondence Address	169 Union Street London SE1 0LL

Director Name	Mr Nicol James Thornton
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2015(same day as company formation)
Role	Procurement Manager
Country of Residence	England
Correspondence Address	169 Union Street London SE1 0LL

Director Name	Mr Stephen David Hamm
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2015(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	169 Union Street London SE1 0LL

Director Name	Paul John Trew
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2015(same day as company formation)
Role	Lfb Borough Commander
Country of Residence	England
Correspondence Address	169 Union Street London SE1 0LL

Director Name	Mrs Leonor Stjepic
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(2 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 December 2018)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	169 Union Street London SE1 0LL

Director Name	Mr Swen Walter Lorenz
Date of Birth	April 1975 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	30 November 2017(2 years, 10 months after company formation)
Appointment Duration	1 year (resigned 14 December 2018)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	169 Union Street London SE1 0LL

Director Name	Ms Louise Frances Playford
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(3 years, 1 month after company formation)
Appointment Duration	4 weeks (resigned 29 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 100 London Fire Brigade Enterprises Ltd 2 London Bridg London SE1 2SX

Director Name	Ms Immacolata Pescatore
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2018(3 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 December 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	169 Union Street London SE1 0LL

Location

Registered Address	169 Union Street London SE1 0LL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	23 January 2023 (1 year, 3 months ago)
Next Return Due	6 February 2024 (overdue)

Filing History

30 March 2024	Compulsory strike-off action has been discontinued (1 page)
27 March 2024	Micro company accounts made up to 31 March 2023 (3 pages)
12 March 2024	First Gazette notice for compulsory strike-off (1 page)
12 May 2023	Micro company accounts made up to 31 March 2022 (3 pages)
31 January 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
20 April 2022	Micro company accounts made up to 31 March 2021 (3 pages)
3 February 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
5 May 2021	Micro company accounts made up to 31 March 2020 (3 pages)
5 February 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
30 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
26 November 2019	Micro company accounts made up to 31 March 2019 (9 pages)
8 February 2019	Resolutions RES13 ‐ Director appointed 28/01/2019 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
31 January 2019	Appointment of Mr Timothy Nicholas Powell as a director on 30 January 2019 (2 pages)
31 January 2019	Notification of London Fire Commissioner as a person with significant control on 1 April 2018 (2 pages)
31 January 2019	Confirmation statement made on 23 January 2019 with updates (4 pages)
31 January 2019	Cessation of London Fire and Emergency Planning Authority as a person with significant control on 1 April 2018 (1 page)
14 December 2018	Termination of appointment of Paul John Trew as a director on 14 December 2018 (1 page)
14 December 2018	Termination of appointment of Immacolata Pescatore as a director on 14 December 2018 (1 page)
14 December 2018	Termination of appointment of Leonor Stjepic as a director on 14 December 2018 (1 page)
14 December 2018	Termination of appointment of Swen Walter Lorenz as a director on 14 December 2018 (1 page)
3 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
24 August 2018	Appointment of Ms Immacolata Pescatore as a director on 24 August 2018 (2 pages)
29 May 2018	Termination of appointment of Stephen David Hamm as a director on 24 May 2018 (1 page)
29 March 2018	Termination of appointment of Louise Playford as a director on 29 March 2018 (1 page)
9 March 2018	Appointment of Ms Louise Playford as a director on 28 February 2018 (2 pages)
30 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
20 December 2017	Termination of appointment of Andrew Leslie Cutbill as a director on 30 July 2017 (1 page)
20 December 2017	Termination of appointment of Nicol James Thornton as a director on 30 November 2017 (1 page)
20 December 2017	Appointment of Mrs Leonor Stjepic as a director on 1 August 2017 (2 pages)
20 December 2017	Appointment of Mr Swen Walter Lorenz as a director on 30 November 2017 (2 pages)
26 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
26 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
17 July 2017	Termination of appointment of Kathryn Anne Bloomfield as a director on 16 June 2017 (2 pages)
17 July 2017	Termination of appointment of Kathryn Anne Bloomfield as a director on 16 June 2017 (2 pages)
5 April 2017	Termination of appointment of David Stanley Brown as a director on 31 March 2017 (2 pages)
5 April 2017	Termination of appointment of David Stanley Brown as a director on 31 March 2017 (2 pages)
22 February 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
7 January 2017	Total exemption full accounts made up to 31 January 2016 (5 pages)
7 January 2017	Total exemption full accounts made up to 31 January 2016 (5 pages)
6 January 2017	Current accounting period extended from 31 January 2017 to 31 March 2017 (3 pages)
6 January 2017	Current accounting period extended from 31 January 2017 to 31 March 2017 (3 pages)
17 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (19 pages)
17 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (19 pages)
2 February 2016	Memorandum and Articles of Association (22 pages)
2 February 2016	Memorandum and Articles of Association (22 pages)
24 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
24 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
24 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
24 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
24 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
24 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 January 2015	Incorporation Statement of capital on 2015-01-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (48 pages)
23 January 2015	Incorporation Statement of capital on 2015-01-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (48 pages)

London Fire Brigade Enterprises Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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