London Franchise Concepts Limited

Active08641731 Private limited company
Incorporated
7 August 2013 (13 years)
Industry
Other service activities n.e.c. (96090)
Directors
Farris Al-Naqeeb
Accounts type
Micro entity
Region
Greater London
Address
Blackwell House
Guildhall Yard
London
EC2V 5AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Al-Naqeeb, Farris
Director · Appointed 7 August 2013
American
Born September 1981 (45)
Director · Appointed 7 August 2013
British
Born December 1954 (71)
Officer history (2 former)
6 July 2026
Resigned Zhang, Fan as Secretary
18 May 2024
Appointed Zhang, Fan as Secretary
28 March 2024
Resigned Lane, Gerald as Secretary
7 August 2013
Appointed Al-Naqeeb, Farris as Director
7 August 2013
Appointed Al-Naqeeb, Hamed as Director
7 August 2013
Appointed Lane, Gerald as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
6 August 2018
Ceased Fast Food Franchises Limited — Owns 75–100% of shares

Financials

Net Assets
£100
Current Ratio
1.0x
Balance sheet detail
2024
Current Assets£253,436
Creditors (< 1 year)£253,336
Net Current Assets£100
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates7 August 2026
8 July 2026Termination of appointment of a secretary
23 September 2025Micro company accounts31 December 2024
12 August 2025Confirmation statement with no updates7 August 2025
29 January 2025Registered office address changed
Show all recent filings

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