Active
Company Information for FAIRBROTHER LENZ ELEY LIMITED
CHAPTER HOUSE, 16 BRUNSWICK PLACE, LONDON, N1 6DZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
FAIRBROTHER LENZ ELEY LIMITED | |
Legal Registered Office | |
CHAPTER HOUSE 16 BRUNSWICK PLACE LONDON N1 6DZ Other companies in EC2Y | |
Company Number | 02548073 | |
---|---|---|
Company ID Number | 02548073 | |
Date formed | 1990-10-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 14:26:40 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW DAVID NOBLE |
||
MARK JOHN SANFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS VINCENT MANNING |
Director | ||
ANDREW WATKINS |
Company Secretary | ||
ANDREW WILLIAM BEACH |
Director | ||
RICHARD EDWARDS |
Director | ||
MIKE EDWARD ANTHONY ELEY |
Director | ||
IAN PETER FAIRBROTHER |
Director | ||
MARK GAY |
Director | ||
NENE HARRISON |
Director | ||
SARAH HORTON |
Director | ||
DANIEL GAVIN LOUIS |
Director | ||
KATRIN STOLZ |
Director | ||
JUDITH WARN FORD |
Director | ||
PHILIP JAMES WELCH |
Director | ||
JUDITH WARN FORD |
Company Secretary | ||
DOUGLAS LLOYD HART |
Director | ||
HANS JOACHIM ARNO HELMUT LENZ |
Director | ||
LUTZ TAMMO MEYER |
Director | ||
CATHERINE MARGARET FAIRBROTHER |
Company Secretary | ||
DAVID IAN CRAWLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVERTISING INTELLIGENCE LIMITED | Director | 2018-01-24 | CURRENT | 2018-01-24 | Active | |
BILLETTS LIMITED | Director | 2017-12-31 | CURRENT | 1995-04-11 | Active | |
FOUBERTS PLACE SUBSIDIARY NO.4 LIMITED | Director | 2017-12-31 | CURRENT | 1987-04-07 | Active | |
EBIQUITY UK LIMITED | Director | 2017-12-31 | CURRENT | 1989-12-20 | Active | |
DIGIREELS LIMITED | Director | 2017-12-31 | CURRENT | 1997-02-13 | Active | |
BILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED | Director | 2017-12-31 | CURRENT | 1998-03-19 | Active | |
CHECKING ADVERTISING SERVICES LIMITED | Director | 2017-12-31 | CURRENT | 1998-06-12 | Active | |
BILLETTS MARKETING SCIENCES LIMITED | Director | 2017-12-31 | CURRENT | 2001-06-21 | Active | |
FLE HOLDINGS LIMITED | Director | 2017-12-31 | CURRENT | 2006-05-17 | Active | |
FIRMDECISIONS LIMITED | Director | 2017-12-31 | CURRENT | 2007-06-18 | Active | |
THE REGISTER GROUP LIMITED | Director | 2017-12-31 | CURRENT | 1982-08-18 | Active | |
XTREME INFORMATION LIMITED | Director | 2017-12-31 | CURRENT | 1996-09-27 | Active | |
XTREME INFORMATION SERVICES LIMITED | Director | 2017-12-31 | CURRENT | 2001-07-02 | Active | |
THE BILLETT CONSULTANCY LIMITED | Director | 2017-12-31 | CURRENT | 2002-07-01 | Active | |
XTREME INFORMATION (USA) LTD | Director | 2017-12-31 | CURRENT | 2004-02-06 | Active | |
BILLETTS MEDIA CONSULTING LIMITED | Director | 2017-12-31 | CURRENT | 1985-04-25 | Active | |
ADTRACK LIMITED | Director | 2017-12-31 | CURRENT | 1981-08-20 | Active | |
BARSBY ROWE LIMITED | Director | 2017-12-31 | CURRENT | 1986-12-10 | Active | |
AMMO (ADVANCE MEDIA & MARKETING OPPORTUNITIES) LIMITED | Director | 2017-12-31 | CURRENT | 1994-02-15 | Active | |
DATA MANAGEMENT SERVICES GROUP LIMITED | Director | 2017-12-31 | CURRENT | 1995-01-18 | Active | |
BCMG LIMITED | Director | 2017-12-31 | CURRENT | 1995-01-24 | Active | |
PROMINENT PAGES LIMITED | Director | 2017-12-31 | CURRENT | 1995-05-04 | Active | |
BRIEF INFORMATION LIMITED | Director | 2017-12-31 | CURRENT | 1995-10-13 | Active | |
EBIQUITY ASSOCIATES LIMITED | Director | 2017-12-31 | CURRENT | 1997-01-09 | Active | |
BILLETTS INTERNATIONAL LIMITED | Director | 2017-12-31 | CURRENT | 1997-09-16 | Active | |
EBIQUITY ASIA PACIFIC LIMITED | Director | 2017-12-31 | CURRENT | 1998-03-16 | Active | |
FRESHCORP LIMITED | Director | 2017-12-31 | CURRENT | 1998-04-21 | Active | |
EBIQUITY UK HOLDINGS LIMITED | Director | 2017-12-31 | CURRENT | 1998-11-13 | Active | |
EBIQUITY CEE LIMITED | Director | 2017-12-31 | CURRENT | 1999-03-01 | Active | |
FIRMDECISIONS GROUP LIMITED | Director | 2017-12-31 | CURRENT | 2007-06-18 | Active | |
AXIOLOGY LIMITED | Director | 2017-12-31 | CURRENT | 2010-02-09 | Active | |
EBIQUITY US HOLDINGS LIMITED | Director | 2017-12-31 | CURRENT | 2013-07-31 | Active | |
EBIQUITY US FINANCING LIMITED | Director | 2017-12-31 | CURRENT | 2013-08-01 | Active | |
SHOTS LIMITED | Director | 2017-12-31 | CURRENT | 1990-02-12 | Active | |
TELEFOTO MONITORING SERVICES LIMITED | Director | 2017-12-31 | CURRENT | 1985-03-29 | Active | |
PRESS ADVERTISING REGISTER LIMITED(THE) | Director | 2017-12-31 | CURRENT | 1984-07-03 | Active | |
BILLETT CONSULTING LIMITED | Director | 2017-12-31 | CURRENT | 1999-05-28 | Active | |
BCMG ACQUISITIONS LIMITED | Director | 2017-12-31 | CURRENT | 2000-08-03 | Active | |
WORLDWIDE MEDIA MANAGEMENT LIMITED | Director | 2017-12-31 | CURRENT | 2005-11-01 | Active | |
SQUARE 5 BUSINESS NETWORKS LTD | Director | 2010-03-31 | CURRENT | 2009-03-30 | Dissolved 2014-04-22 | |
BILLETTS LIMITED | Director | 2017-12-31 | CURRENT | 1995-04-11 | Active | |
FOUBERTS PLACE SUBSIDIARY NO.4 LIMITED | Director | 2017-12-31 | CURRENT | 1987-04-07 | Active | |
EBIQUITY UK LIMITED | Director | 2017-12-31 | CURRENT | 1989-12-20 | Active | |
DIGIREELS LIMITED | Director | 2017-12-31 | CURRENT | 1997-02-13 | Active | |
BILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED | Director | 2017-12-31 | CURRENT | 1998-03-19 | Active | |
BILLETTS MARKETING SCIENCES LIMITED | Director | 2017-12-31 | CURRENT | 2001-06-21 | Active | |
FLE HOLDINGS LIMITED | Director | 2017-12-31 | CURRENT | 2006-05-17 | Active | |
THE REGISTER GROUP LIMITED | Director | 2017-12-31 | CURRENT | 1982-08-18 | Active | |
XTREME INFORMATION LIMITED | Director | 2017-12-31 | CURRENT | 1996-09-27 | Active | |
XTREME INFORMATION SERVICES LIMITED | Director | 2017-12-31 | CURRENT | 2001-07-02 | Active | |
THE BILLETT CONSULTANCY LIMITED | Director | 2017-12-31 | CURRENT | 2002-07-01 | Active | |
XTREME INFORMATION (USA) LTD | Director | 2017-12-31 | CURRENT | 2004-02-06 | Active | |
BILLETTS MEDIA CONSULTING LIMITED | Director | 2017-12-31 | CURRENT | 1985-04-25 | Active | |
ADTRACK LIMITED | Director | 2017-12-31 | CURRENT | 1981-08-20 | Active | |
BARSBY ROWE LIMITED | Director | 2017-12-31 | CURRENT | 1986-12-10 | Active | |
AMMO (ADVANCE MEDIA & MARKETING OPPORTUNITIES) LIMITED | Director | 2017-12-31 | CURRENT | 1994-02-15 | Active | |
DATA MANAGEMENT SERVICES GROUP LIMITED | Director | 2017-12-31 | CURRENT | 1995-01-18 | Active | |
BCMG LIMITED | Director | 2017-12-31 | CURRENT | 1995-01-24 | Active | |
PROMINENT PAGES LIMITED | Director | 2017-12-31 | CURRENT | 1995-05-04 | Active | |
BRIEF INFORMATION LIMITED | Director | 2017-12-31 | CURRENT | 1995-10-13 | Active | |
BILLETTS INTERNATIONAL LIMITED | Director | 2017-12-31 | CURRENT | 1997-09-16 | Active | |
EBIQUITY ASIA PACIFIC LIMITED | Director | 2017-12-31 | CURRENT | 1998-03-16 | Active | |
FRESHCORP LIMITED | Director | 2017-12-31 | CURRENT | 1998-04-21 | Active | |
EBIQUITY UK HOLDINGS LIMITED | Director | 2017-12-31 | CURRENT | 1998-11-13 | Active | |
EBIQUITY US HOLDINGS LIMITED | Director | 2017-12-31 | CURRENT | 2013-07-31 | Active | |
EBIQUITY US FINANCING LIMITED | Director | 2017-12-31 | CURRENT | 2013-08-01 | Active | |
SHOTS LIMITED | Director | 2017-12-31 | CURRENT | 1990-02-12 | Active | |
TELEFOTO MONITORING SERVICES LIMITED | Director | 2017-12-31 | CURRENT | 1985-03-29 | Active | |
PRESS ADVERTISING REGISTER LIMITED(THE) | Director | 2017-12-31 | CURRENT | 1984-07-03 | Active | |
BILLETT CONSULTING LIMITED | Director | 2017-12-31 | CURRENT | 1999-05-28 | Active | |
BCMG ACQUISITIONS LIMITED | Director | 2017-12-31 | CURRENT | 2000-08-03 | Active | |
WORLDWIDE MEDIA MANAGEMENT LIMITED | Director | 2017-12-31 | CURRENT | 2005-11-01 | Active | |
MARKJSANFORD CONSULTING LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Dissolved 2018-08-14 | |
CAPITAL PHYSIO LIMITED | Director | 2015-12-11 | CURRENT | 2014-03-24 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR NICK PAUL WATERS | ||
DIRECTOR APPOINTED MS KATHARINE JOANNA HERRITY | ||
CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Termination of appointment of Lorraine Elizabeth Young on 2024-09-09 | ||
APPOINTMENT TERMINATED, DIRECTOR JULIA ELIZABETH HUBBARD | ||
REGISTRATION OF A CHARGE / CHARGE CODE 025480730006 | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025480730005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Ms Lorraine Elizabeth Young as company secretary on 2021-01-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN SANFORD | |
AP01 | DIRECTOR APPOINTED MR NICK WATERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BASIL-JONES | |
AP01 | DIRECTOR APPOINTED MR ALAN PHILIP STEPHEN NEWMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/19 FROM Citypoint One Ropemaker Street London EC2Y 9AW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Basil-Jones on 2019-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID NOBLE | |
AP01 | DIRECTOR APPOINTED MR RICHARD BASIL-JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN SANFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VINCENT MANNING | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID NOBLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
PSC02 | Notification of Fle Holdings Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Andrew Watkins on 2017-05-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM BEACH | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 4000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/04/16 TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address Citypoint One Ropemaker Street London EC2Y 9AW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025480730004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/14 FROM 2Nd Floor the Registry Royal Mint Court London EC3N 4QN | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 12/10/13 FULL LIST | |
RES13 | AMENDMENT AND RESTATEMENT AGREEMENT 09/08/2013 | |
MISC | 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WELCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH WARN FORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATRIN STOLZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LOUIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH HORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NENE HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FAIRBROTHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE ELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARDS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 12/10/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 162 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED NENE HARRISON | |
AP01 | DIRECTOR APPOINTED SARAH HORTON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP03 | SECRETARY APPOINTED MR ANDREW WATKINS | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM MONTAGUE HOUSE 6 KENT ROAD EAST MOLESEY SURREY KT8 9JZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUDITH WARN FORD | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM BEACH | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MANNING | |
AA01 | CURREXT FROM 31/12/2011 TO 30/04/2012 | |
RES01 | ADOPT ARTICLES 08/03/2012 | |
AR01 | 12/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HART | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 12/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES WELCH / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH WARN FORD / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATRIN STOLZ / 01/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUTZ MEYER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GAVIN LOUIS / 01/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS LENZ | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS LLOYD HART | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 12/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE EDWARD ANTHONY ELEY / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GAY / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER FAIRBROTHER / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARDS / 01/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED RICHARD EDWARDS | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC AS SECURITY AGENT | ||
ACCESSION DEED | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
DEED | Outstanding | THE TRUSTEES OF THE WILLS TRUST OF THE SECOND DUKE OF WESTMINSTER | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FAIRBROTHER LENZ ELEY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |