FRANGLEN LUPINO MUSIC LIMITED
HERTFORDSHIRE SIMON FRANGLEN MUSIC LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG14 2LR

Company number 02281112
Status Active
Incorporation Date 27 July 1988
Company Type Private Limited Company
Address 61 BIRCH GREEN, HERTFORD, HERTFORDSHIRE, SG14 2LR
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of FRANGLEN LUPINO MUSIC LIMITED are www.franglenlupinomusic.co.uk, and www.franglen-lupino-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Waltham Cross Rail Station is 8.2 miles; to Gordon Hill Rail Station is 8.6 miles; to Stevenage Rail Station is 8.7 miles; to Southbury Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Franglen Lupino Music Limited is a Private Limited Company. The company registration number is 02281112. Franglen Lupino Music Limited has been working since 27 July 1988. The present status of the company is Active. The registered address of Franglen Lupino Music Limited is 61 Birch Green Hertford Hertfordshire Sg14 2lr. The company`s financial liabilities are £134.6k. It is £13.52k against last year. And the total assets are £0.77k, which is £-0.45k against last year. LUPINO, Angela Charlotte is a Secretary of the company. FRANGLEN, Simon is a Director of the company. LUPINO, Angela Charlotte is a Director of the company. Secretary FRANGLEN, Nora has been resigned. The company operates in "Sound recording and music publishing activities".


franglen lupino music Key Finiance

LIABILITIES £134.6k
+11%
CASH n/a
TOTAL ASSETS £0.77k
-38%
All Financial Figures

Current Directors

Secretary
LUPINO, Angela Charlotte
Appointed Date: 08 September 2003

Director
FRANGLEN, Simon

62 years old

Director
LUPINO, Angela Charlotte
Appointed Date: 08 September 2003
66 years old

Resigned Directors

Secretary
FRANGLEN, Nora
Resigned: 08 September 2003

Persons With Significant Control

Mr Simon Franglen
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Angela Lupino
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRANGLEN LUPINO MUSIC LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

07 Nov 2015
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100

...
... and 62 more events
07 Feb 1989
Registered office changed on 07/02/89 from: pearl assurance house 319 ballards lane london N12 8NA

03 Feb 1989
Wd 20/01/89 ad 27/07/88--------- £ si 98@1=98 £ ic 2/100

01 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

27 Jul 1988
Incorporation
27 Jul 1988
Incorporation