Landell Fraser Limited

Active06085832 Private limited company
Incorporated
6 February 2007 (19 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Jean Elaine Fraser
Accounts type
Total exemption full
Region
Greater London
Address
Savoy House
Savoy Circus
London
W3 7DA

Filing status

Accounts due
26 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 6 February 2007
Director · Appointed 6 February 2007
British
Born April 1962 (64)
Officer history (3 former)
20 December 2017
Appointed Lindsey, Janette as Director
20 December 2017
Resigned Lindsey, Janette as Director
7 February 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 February 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
6 February 2007
Appointed Secretariate Limited as Corporate Secretary
6 February 2007
Appointed Fraser, Jean Elaine as Director
6 February 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 February 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1962 (64)
Former controllers (1)
20 December 2017
Ceased Janette Lindsey — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£24,258)
Cash
£329
Employees
1

Trend

Net Assets
(£40k) (£20k) £0 2021 2022 2023 2024 2025 (£22,897) (£23,662) (£30,287) (£23,745) (£24,258)
Balance sheet detail
202520242023202220212020
Fixed Assets£141£283£0
Current Assets£67£3,741£2,370£85
Debtors£3,664£1,832£0
Cash£329£116£67£77£538£85
Creditors (< 1 year)£22,394£29,376£23,877£20,967£14,708
Creditors (> 1 year)(£1,467)(£978)(£3,667)(£4,583)
Net Current Assets(£29,309)(£20,136)(£18,597)(£14,623)
Net Assets(£24,258)(£23,745)(£30,287)(£23,662)(£22,897)
Shareholder Funds(£14,623)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with updates6 February 2026
23 December 2025Total exemption full accounts31 March 2025
17 February 2025Change of details for a person with significant control
17 February 2025Confirmation statement with updates6 February 2025
6 February 2025Change of details for a person with significant control
Show all recent filings

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