FL & SON LLP
LONDON

Hellopages » Greater London » Westminster » W1B 1PX

Company number OC341692
Status Active
Incorporation Date 26 November 2008
Company Type Limited Liability Partnership
Address OJK LTD, 19 PORTLAND PLACE, LONDON, W1B 1PX
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 26 November 2016 with updates; Satisfaction of charge 4 in full. The most likely internet sites of FL & SON LLP are www.flson.co.uk, and www.fl-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Fl Son Llp is a Limited Liability Partnership. The company registration number is OC341692. Fl Son Llp has been working since 26 November 2008. The present status of the company is Active. The registered address of Fl Son Llp is Ojk Ltd 19 Portland Place London W1b 1px. . LAMPARD, Frank James is a LLP Designated Member of the company. ADDLEMOOR PROPERTIES LIMITED is a LLP Designated Member of the company. LLP Designated Member LAMPARD, Frank Richard has been resigned. LLP Designated Member WATERLOW NOMINEES LIMITED has been resigned. LLP Designated Member WATERLOW SECRETARIES LIMITED has been resigned.


Current Directors

LLP Designated Member
LAMPARD, Frank James
Appointed Date: 26 November 2008
47 years old
LLP Designated Member
ADDLEMOOR PROPERTIES LIMITED
Appointed Date: 09 November 2015

Resigned Directors

LLP Designated Member
LAMPARD, Frank Richard
Resigned: 09 November 2015
Appointed Date: 26 November 2008
77 years old
LLP Designated Member
WATERLOW NOMINEES LIMITED
Resigned: 26 November 2008
Appointed Date: 26 November 2008
LLP Designated Member
WATERLOW SECRETARIES LIMITED
Resigned: 26 November 2008
Appointed Date: 26 November 2008

Persons With Significant Control

Mr Frank Lampard
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Addlemoor Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

FL & SON LLP Events

05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
14 Dec 2016
Confirmation statement made on 26 November 2016 with updates
14 Jul 2016
Satisfaction of charge 4 in full
14 Jul 2016
Satisfaction of charge 3 in full
14 Jun 2016
Registration of charge OC3416920005, created on 8 June 2016
...
... and 28 more events
03 Dec 2008
LLP member appointed frank richards lampards
03 Dec 2008
LLP member appointed frank james lampard
03 Dec 2008
Member resigned waterlow secretaries LIMITED
03 Dec 2008
Member resigned waterlow nominees LIMITED
26 Nov 2008
Incorporation document\certificate of incorporation

FL & SON LLP Charges

8 June 2016
Charge code OC34 1692 0005
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The pig's ear public house 35 old church street london t/no…
2 July 2012
Debenture deed
Delivered: 6 July 2012
Status: Satisfied on 14 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 2012
Mortgage
Delivered: 11 April 2012
Status: Satisfied on 14 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the pigs ear 35 old church street london…
26 January 2009
Legal charge over licensed premises
Delivered: 5 February 2009
Status: Satisfied on 30 May 2012
Persons entitled: Royal Bank of Scotland PLC
Description: The front page public house (k/a the pigs ear) 35 old…
22 January 2009
Debenture
Delivered: 24 January 2009
Status: Satisfied on 30 May 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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