Frances Lincoln Limited

Active01534990 Private limited company
Incorporated
15 December 1980 (45 years)
Industry
Dormant Company (99999)
Directors
Accounts type
Dormant
Region
Greater London
Address
1 Triptych Place
Second Floor
London
SE1 9SH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2018
British
Born August 1952 (74)
Officer history (27 former)
24 May 2018
Resigned Leaver, Marcus Edward as Director
24 May 2018
Appointed Lau, Chuk Kin as Director
8 January 2018
Resigned Crompton, Anne Olivia as Secretary
2 November 2017
Resigned Dunn, Andrew James Trevor as Director
16 May 2017
Resigned Connole, Michael Damien as Director
31 January 2017
Resigned Potterell, Clive Ronald as Secretary
31 January 2017
Appointed Crompton, Anne Olivia as Secretary
31 March 2016
Resigned Morley, Robert as Director
18 January 2016
Appointed Potterell, Clive Ronald as Secretary
1 September 2015
Appointed Connole, Michael Damien as Director
31 August 2015
Resigned Mousley, Michael as Secretary
31 August 2015
Resigned Mousley, Michael as Director
21 June 2013
Resigned Graham, David Warwick as Director
31 December 2012
Resigned Lynch, Gail Victoria as Director
21 December 2012
Appointed Leaver, Marcus Edward as Director
23 November 2012
Resigned Orbach, Laurence, Dr as Director
14 August 2012
Resigned Rippon, Jonathan David as Director
31 March 2012
Resigned Nicoll, John Stewart as Director
15 August 2011
Resigned Kewley, David Malcolm Riou as Director
15 August 2011
Appointed Mousley, Michael as Secretary
15 August 2011
Resigned Fraser, Helen Jean Sutherland as Director
15 August 2011
Resigned Roberts, Sarah Elizabeth as Director
15 August 2011
Appointed Mousley, Michael as Director
15 August 2011
Resigned Roberts, Sarah Elizabeth as Secretary
15 August 2011
Appointed Graham, David Warwick as Director
15 March 2011
Appointed Orbach, Laurence, Dr as Director
15 March 2011
Appointed Morley, Robert as Director
9 December 2009
Appointed Fraser, Helen Jean Sutherland as Director
3 April 2009
Resigned Otter-Barry, Janetta as Director
31 December 2008
Resigned Rix, Timothy John as Director
14 January 2008
Resigned Oestreicher, Martin as Director
1 October 2007
Appointed Lynch, Gail Victoria as Director
13 August 2006
Resigned Fraser, Anne Preston as Director
1 January 2005
Appointed Kewley, David Malcolm Riou as Director
7 November 2004
Resigned Buxton, Fred as Director
1 April 2003
Appointed Dunn, Andrew James Trevor as Director
1 April 2002
Appointed Rippon, Jonathan David as Director
1 April 2002
Appointed Oestreicher, Martin as Director
27 July 2001
Resigned Bowden, Nicola as Director
30 March 2001
Resigned Gallacher, James Ian Sutherland as Director
26 March 2001
6 March 2001
Appointed Fraser, Anne Preston as Director
6 March 2001
Resigned Saunders, Paula Georgina as Director
6 March 2001
Appointed Buxton, Fred as Director
6 March 2001
Appointed Otter-Barry, Janetta as Director
12 October 2000
Appointed Gallacher, James Ian Sutherland as Director
9 June 1999
Appointed Roberts, Sarah Elizabeth as Director
27 November 1997
Appointed Saunders, Paula Georgina as Director
26 February 1997
Appointed Roberts, Sarah Elizabeth as Secretary
26 February 1997
Resigned Nicoll, John Stewart as Secretary
1 January 1997
Appointed Rix, Timothy John as Director
1 August 1994
Appointed Bowden, Nicola as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01252863
Former controllers (1)
18 January 2024
Ceased The Quarto Group Inc — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

A.P. Screen Printers Limited Owns 75–100% of shares
Apple Press Limited Owns 75–100% of shares
Aurum Press Limited Owns 75–100% of shares
Quarto (JS) LLP Holds 75–100% of voting rights
Cartographica Press Limited Owns 75–100% of shares
Design Eye Holdings Limited Owns 75–100% of shares
Design Eye Limited Owns 75–100% of shares
Design Eye Publishing Limited Owns 75–100% of shares
Fine Wine Editions Limited Owns 75–100% of shares
Frances Lincoln Limited This company Owns 75–100% of shares
Global Book Publishing Pty Limited Owns 75–100% of shares
Iqon Editions Limited Owns 25–50% of shares
Iqu-Digital.Com Limited Owns 25–50% of shares
JR Books Limited Owns 75–100% of shares
Lewes Holdings Limited Owns 75–100% of shares
The Ivy Press Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Accounts for a dormant company31 December 2025
3 August 2026Confirmation statement with no updates3 August 2026
12 August 2025Confirmation statement with no updates12 August 2025
23 July 2025Accounts for a dormant company31 December 2024
30 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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