Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Fairbrother Lenz Eley Limited
- Incorporated
- 12 October 1990 (36 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Fle Holdings Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Chapter House16 Brunswick PlaceLondonN1 6DZ
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 19 March 2025
British
Born July 1970 (56)
Officer history (26 former)
19 March 2025
22 January 2025
9 September 2024
Resigned Young, Lorraine Elizabeth as Secretary
2 August 2024
12 May 2023
28 April 2023
29 January 2021
29 January 2021
26 January 2021
Appointed Young, Lorraine Elizabeth as Secretary
1 October 2020
1 October 2020
23 October 2018
23 October 2018
31 December 2017
31 December 2017
31 December 2017
26 May 2017
Resigned Watkins, Andrew as Secretary
14 October 2016
26 November 2012
26 November 2012
Resigned Edwards, Richard as Director
26 November 2012
Resigned Stolz, Katrin as Director
26 November 2012
Resigned Louis, Daniel Gavin as Director
26 November 2012
Resigned Harrison, Nene as Director
26 November 2012
Resigned Gay, Mark as Director
26 November 2012
Resigned Welch, Philip James as Director
26 November 2012
26 November 2012
Resigned Horton, Sarah as Director
26 November 2012
8 March 2012
Appointed Watkins, Andrew as Secretary
8 March 2012
8 March 2012
8 March 2012
1 February 2012
Appointed Harrison, Nene as Director
10 August 2011
Appointed Horton, Sarah as Director
5 July 2011
1 January 2010
1 January 2010
1 January 2009
1 August 2008
Appointed Edwards, Richard as Director
1 January 2006
Appointed Gay, Mark as Director
1 January 2006
Appointed Louis, Daniel Gavin as Director
1 January 2006
Appointed Stolz, Katrin as Director
1 January 2003
1 January 2003
6 February 2002
6 February 2002
Resigned Fairbrother, Catherine Margaret as Secretary
1 April 1999
Appointed Welch, Philip James as Director
31 July 1997
Resigned Crawley, David Ian as Director
1 October 1996
1 January 1993
Appointed Crawley, David Ian as Director
Ownership 2 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
Right to appoint and remove directors (as a trust)
Private Limited Company
Reg. no. 05819100
Fle Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05819100
Group structure 28 shown
Ownership group derived from the Companies House PSC register
BCMG Limited Owns 75–100% of shares
Billetts International Limited Owns 75–100% of shares
Billetts Marketing Sciences Limited Owns 75–100% of shares
Ebiquity Asia Pacific Limited Owns 75–100% of shares
Ebiquity Cee Limited Owns 75–100% of shares
Media Path Network Ltd Owns 75–100% of shares
Ebiquity UK Holdings Limited Owns 75–100% of shares
Ebiquity UK Limited Owns 75–100% of shares
Ebiquity US Financing Limited Owns 75–100% of shares
Ebiquity US Holdings Limited Owns 75–100% of shares
Fle Holdings Limited Owns 75–100% of shares
Axiology Limited Owns 25–50% of shares
Fairbrother Lenz Eley Limited This company Owns 75–100% of shares
Xtreme Information Services Limited Owns 75–100% of shares
Adtrack Limited Owns 75–100% of shares
Digireels Limited Owns 75–100% of shares
Freshcorp Limited Owns 75–100% of shares
Ammo (Advance Media & Marketing Opportunities) Limited Owns 75–100% of shares
Brief Information Limited Owns 75–100% of shares
Press Advertising Register Limited(the) Owns 75–100% of shares
Shots Limited Owns 75–100% of shares
Telefoto Monitoring Services Limited Owns 75–100% of shares
The Communications Trading Company Limited Owns 75–100% of shares
The Register Group Limited Owns 75–100% of shares
Data Management Services Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 October 2026 | Other filing | |||
| 17 October 2026 | Other filing | |||
| 17 October 2026 | Accounts filing | |||
| 17 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 30 October 2025 | Change of details for a person with significant control |
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