Louis Francke (Holdings) Limited

Proposed for strike-off00813920 Private limited company
Incorporated
28 July 1964 (62 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Graham Nigel Dullop
Graham Nigel Dullop
Accounts type
Micro entity
Region
Greater London
Address
39 East Street
Bromley
BR1 1PP

Filing status

Accounts due
31 March 2025
Last accounts
31 March 2023
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
13
Outstanding
9
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 2 November 1998
British
Born April 1962 (64)
Secretary
British
Officer history (3 former)
1 September 2021
Resigned Dullop, Frank Phillip as Director
3 January 2002
Resigned Dullop, Rose Madeline as Director
2 November 1998
Appointed Dullop, Graham Nigel as Director
31 March 1993
Resigned Dullop, Lewis as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 September 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born April 1962 (64)
Graham Nigel Dullop
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1932 (94)
Former controllers (1)
1 September 2021
Ceased Frank Phillip Dullop — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2023 · micro entity accounts

Net Assets
£3,130,028
up £2,033 (0%)
Employees
2
no change
Debt Ratio
1%
Current Ratio
62.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 £3,123,959 £3,126,891 £3,127,995 £3,130,028
Balance sheet detail
2023202220212020
Fixed Assets£2,445,205£2,445,205£2,445,205£2,445,205
Current Assets£719,469£725,612£690,186£687,254
Creditors (< 1 year)£11,500£10,000£8,500£8,500
Creditors (> 1 year)£23,146£32,822
Net Current Assets£707,969£715,612£681,686£678,754
Net Assets£3,130,028£3,127,995£3,126,891£3,123,959
Shareholder Funds£3,130,028£3,127,995£3,126,891£3,123,959

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Compulsory strike-off action has been suspended

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