Franwill Real Estate Limited

Active04485404 Private limited company
Incorporated
14 July 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Moira Thomson-Lukins
Edward John Lukins
Accounts type
Micro entity
Region
Greater London
Address
Navigator House Tyers Gate
London
SE1 3HX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2005
British
Born July 1961 (65)
Secretary · Appointed 14 July 2002
British
Director · Appointed 14 July 2002
British
Born February 1966 (60)
Officer history (4 former)
2 February 2026
Resigned Thomson-Lukins, Matilda Esme as Director
1 September 2023
Appointed Thomson-Lukins, Matilda Esme as Director
1 July 2009
Appointed Thomson Lukins, Moira as Secretary
1 July 2009
Resigned Thomson Lukins, Moira as Secretary
1 July 2009
Resigned Lukins, Dorothy Francis Marianne as Secretary
28 July 2005
Appointed Thomson-Lukins, Moira as Director
3 August 2002
Appointed Lukins, Dorothy Francis Marianne as Secretary
3 August 2002
Resigned Lukins, Richard William as Director
14 July 2002
Appointed Lukins, Edward John as Secretary
14 July 2002
Appointed Lukins, Edward John as Director
14 July 2002
Appointed Lukins, Richard William as Director

Ownership 2 active

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

Individual · Notified 15 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1966 (60)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£79,004
Debt Ratio
95%
Current Ratio
60.9x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £49,051 £13,801 £16,644 £84,778 £85,002 £79,004
Balance sheet detail
202520242023202220212020
Fixed Assets£1,515,700£2,606,107£2,791,624£1,175,036£59,999£59,999
Current Assets£130,250£207,933£33,332£29,437£1,501£1,310
Cash£29,437£1,310
Creditors (< 1 year)£2,139£1,885£3,538£47,699
Creditors (> 1 year)£1,564,807£2,727,153£2,736,640£1,187,829£12,258
Net Current Assets£128,111£206,048£29,794£29,437(£46,198)£1,310
Net Assets£79,004£85,002£84,778£16,644£13,801£49,051
Shareholder Funds£79,004£85,002£84,778£16,644£13,801£49,051

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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