Frank Lampard Limited

Active04081810 Private limited company
Incorporated
2 October 2000 (26 years)
Industry
Media representation services (73120)
Owned by
Frank James Lampard
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
14-15
Berners Street
London
W1T 3LJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2000
British
Born June 1978 (48)
Officer history (3 former)
3 September 2026
Resigned Lampard, Frank Richard as Secretary
2 October 2000
Appointed Lampard, Frank James as Director
2 October 2000
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
2 October 2000
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
2 October 2000
Appointed Luciene James Limited as Corporate Nominee Director
2 October 2000
Resigned Luciene James Limited as Corporate Nominee Director
2 October 2000
Appointed Lampard, Frank Richard as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1978 (48)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£580,269
Employees
2
Current Ratio
9.7x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £3,263,649 £3,231,602 £3,316,939 £3,284,271 £3,391,614 £3,926,602
Balance sheet detail
202420232022202120202019
Fixed Assets£770,673£772,503£752,464£774,913£692,300£671,509
Current Assets£3,518,905£3,055,515£2,763,867£2,619,066£2,574,795£2,669,066
Debtors£2,938,636£2,014,581£2,005,578£1,888,058£1,933,645£2,036,455
Cash£580,269£1,040,934£758,289£731,008£641,150£632,611
Creditors (< 1 year)£362,976£436,404£232,060£77,040£35,493£76,926
Net Current Assets£3,155,929£2,619,111£2,531,807£2,542,026£2,539,302£2,592,140
Shareholder Funds£3,926,602£3,391,614£3,284,271£3,316,939£3,231,602£3,263,649

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Termination of appointment of a secretary
6 October 2025Confirmation statement with updates2 October 2025
29 September 2025Total exemption full accounts31 December 2024
28 April 2025Director's details changed
28 April 2025Change of details for a person with significant control
Show all recent filings

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