Johansson Family Foundation Limited

Active06882190 Private limited company
Incorporated
20 April 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Stephanie Johansson
Controlled by
Mats Jerker Johansson
Stephanie Johansson
Accounts type
Total exemption full
Region
Greater London
Address
10 Lansdowne Road
London
W11 3LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Eyers, Sarah
Secretary · Appointed 14 November 2023
Director · Appointed 20 April 2009
Swedish
Born May 1956 (70)
Johansson, Stephanie
Director · Appointed 20 April 2009
American
Born September 1956 (70)
Officer history (9 former)
14 November 2023
Resigned Napora, Catherine Elizabeth as Secretary
14 November 2023
Appointed Eyers, Sarah as Secretary
14 November 2023
Resigned Napora, Catherine Elizabeth as Director
30 March 2022
Resigned Karmel, Jane as Director
30 March 2022
Resigned Karmel, Jane as Secretary
30 March 2022
Appointed Napora, Catherine Elizabeth as Director
30 March 2022
Appointed Napora, Catherine Elizabeth as Secretary
26 August 2020
Resigned Eyers, Sarah as Director
26 August 2020
Appointed Karmel, Jane as Secretary
26 August 2020
Appointed Karmel, Jane as Director
26 August 2020
Resigned Eyers, Sarah as Secretary
29 September 2015
Appointed Eyers, Sarah as Director
28 September 2015
Appointed Eyers, Sarah as Secretary
28 September 2015
Resigned Lyle, Hilary Elizabeth as Secretary
28 September 2015
Resigned Lyle, Hilary Elizabeth as Director
11 June 2009
Appointed Lyle, Hilary Elizabeth as Secretary
11 June 2009
Resigned Johansson, Stephanie as Secretary
20 April 2009
Appointed Johansson, Stephanie as Director
20 April 2009
Appointed Johansson, Mats Jerker as Director
20 April 2009
Appointed Johansson, Stephanie as Secretary
20 April 2009
Appointed Lyle, Hilary Elizabeth as Director

Ownership 2 active

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

Individual · Notified 11 May 2016
Has significant influence or control
Swedish
Born May 1956 (70)
Stephanie Johansson
Individual · Notified 11 May 2016
Has significant influence or control
American
Born September 1956 (70)

Financials

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

Net Assets
£1,096,079
Cash
£663,536

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2021 2024 2025 £995,519 £879,074 £559,808 £1,096,079
Balance sheet detail
20252024202320212019
Fixed Assets£978,822£1,324,551
Cash£663,536£60,755£38,535£13,587£48,383
Creditors (< 1 year)£146,838£80,579£113,335£241,913
Creditors (> 1 year)£74,344£72,580£135,502
Net Current Assets£516,698£19,824£21,845(£99,748)(£193,530)
Net Assets£1,096,079£559,808£879,074£995,519
Shareholder Funds£559,808£879,074

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates10 May 2026
26 May 2026Change of details for a person with significant control
26 May 2026Director's details changed
27 April 2026Total exemption full accounts31 December 2025
11 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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