LONDON FRAUD FORUM LIMITED
Active - Accounts Filed
General Information
NAME
LONDON FRAUD FORUM LIMITED
COMPANY NUMBER
06278433
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
13/06/2007
(17 years and 5 months old)
WEBSITE
www.londonfraudforum.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BECKENHAM
BR3 3PP
142 High Street
Penge London
London
SE20 7EU
409-411 Croydon Road
BECKENHAM
BR3 3PP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONDON FRAUD FORUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON FRAUD FORUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON FRAUD FORUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2020 - Present (4 years and 9 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/02/2023 - Present (1 years and 9 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 13/06/2007 - Present (17 years and 5 months) Secretary: 13/06/2007 - Present (17 years and 5 months) Born in May 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
13/06/2007 - 30/06/2013 (6years) Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 29/03/2023 | Robert Charles Brooker (928945851) has left the board |
| 29/03/2023 | Robert Charles Brooker (912314602) has left the board |
| 29/03/2023 | New Company Secretary Nick Downing (930717731) Appointed |
| 29/03/2023 | New Board Member Nick Downing (930717730) Appointed |
| 19/03/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 27/03/2022 | New Accounts filed |
| 17/11/2021 | Sandra Killion (912314572) has left the board |
| 17/11/2021 | New Company Secretary Robert Charles Brooker (928945851) Appointed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 23/11/2020 | David James Springer (918557445) has left the board |
| 07/07/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Board Member Sarah Louise Yale (926737872) Appointed |
| 28/01/2020 | James Earp (919802228) has left the board |
| 12/10/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 03/10/2018 | Ian Griffiths Smith (906396515) has left the board |
| 08/07/2018 | New Confirmation Statement filed |
| 06/07/2018 | Nicola Grieve-Top (916393909) has left the board |
| 10/01/2018 | New Accounts filed |
| 18/02/2017 | New Accounts filed |
| 13/07/2016 | New Annual Return filed |
| 06/07/2016 | New Annual Return filed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 01/06/2015 | New Accounts filed |
| 01/06/2015 | New Board Member James Earp (919802228) Appointed |
| 05/11/2014 | Alan Day (911720489) has left the board |
| 05/11/2014 | Sam Narula (915782076) has left the board |
| 05/11/2014 | Neil Antony Trantum (912335975) has left the board |
| 09/07/2014 | New Annual Return filed |
| 02/07/2014 | New Board Member Ian Griffiths Smith (906396515) Appointed |
| 09/04/2014 | New Accounts filed |
| 05/03/2014 | David Stephens Prichard (901096796) has left the board |
| 05/03/2014 | New Board Member David James Springer (918557445) Appointed |
| 16/10/2013 | John Alexander Wraith (907050392) has left the board |
| 16/10/2013 | New Board Member Nicola Grieve-Top (916393909) Appointed |
| 16/10/2013 | New Board Member Sam Narula (915782076) Appointed |
| 08/07/2013 | New Annual Return filed |
| 03/07/2013 | Christopher Lamsdell (912314605) has left the board |
| 06/04/2013 | New Accounts filed |
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