Louis Francke (holdings) Limited BROMLEY


Louis Francke (holdings) started in year 1964 as Private Limited Company with registration number 00813920. The Louis Francke (holdings) company has been functioning successfully for 57 years now and its status is active. The firm's office is based in Bromley at 39 East Street. Postal code: BR1 1PP.

The firm has 2 directors, namely Graham D., Frank D.. Of them, Frank D. has been with the company the longest, being appointed on 30 September 1991 and Graham D. has been with the company for the least time - from 2 November 1998. As of 20 January 2021, there were 2 ex directors - Rose D., Lewis D. and others listed below. There were no ex secretaries.

Louis Francke (holdings) Limited Address / Contact

Office Address 39 East Street
Town Bromley
Post code BR1 1PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00813920
Date of Incorporation Tue, 28th Jul 1964
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 57 years old
Account next due date Fri, 31st Dec 2021 (345 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Thu, 14th Oct 2021 (2021-10-14)
Last confirmation statement dated Wed, 30th Sep 2020

Company staff

Frank D.

Position: Secretary

Resigned:

Graham D.

Position: Director

Appointed: 02 November 1998

Frank D.

Position: Director

Appointed: 30 September 1991

Rose D.

Position: Director

Appointed: 30 September 1991

Resigned: 03 January 2002

Lewis D.

Position: Director

Appointed: 30 September 1991

Resigned: 31 March 1993

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Frank D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Frank D. This PSC owns 25-50% shares and has 25-50% voting rights.

Frank D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Frank D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on 2020/03/31
filed on: 11th, September 2020
Free Download (5 pages)

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