FL

FAIRBROTHER LENZ ELEY LIMITED

Active

Company number 02548073

London, England · Incorporated 12 October 1990

Chapter House, 16 Brunswick Place, London, N1 6DZ, England

Last updated on 16 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SAVENOTION LIMITED · 12 October 1990 – 7 December 1990

FAIRBROTHER MEDIA COMPANY LIMITED · 7 December 1990 – 17 December 2002

Company overview

FAIRBROTHER LENZ ELEY LIMITED is an active private limited company incorporated on 12 October 1990 and registered in England and Wales. Its registered office is at Chapter House, 16 Brunswick Place, London, N1 6DZ.

The company is currently a wholly owned subsidiary of Fle Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Katharine Joanna Herrity was appointed as a British director on 19 March 2025 and resides in England.

It files as an audit-exemption subsidiary. The most recent accounts, made up to 31 December 2024, were of audit-exemption-subsidiary type. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 1 October 2025 and the next is due by 15 October 2026.

There are no charges, no insolvency history, and the company has never been liquidated. Recent filings consist of a confirmation statement with no updates on 29 October 2025 and a notification of a change to the person with significant control on 30 October 2025. The company’s principal activity is classified under SIC code 74990.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fle Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
30 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2025 View
Legacy
Accounts
8 October 2025 View
Legacy
Other
8 October 2025 View
Legacy
Other
8 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2025 View
Appoint Person Director Company With Name Date
Officers
20 March 2025 View
Termination Director Company With Name Termination Date
Officers
20 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2024 View
Legacy
Accounts
5 October 2024 View
Legacy
Other
5 October 2024 View
Legacy
Other
5 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
23 September 2024 View
Termination Director Company With Name Termination Date
Officers
7 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2023 View
Legacy
Accounts
28 September 2023 View
Legacy
Other
14 September 2023 View
Legacy
Other
14 September 2023 View
Termination Director Company With Name Termination Date
Officers
12 May 2023 View
Appoint Person Director Company With Name Date
Officers
12 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2022 View
Legacy
Accounts
10 October 2022 View
Legacy
Other
10 October 2022 View
Legacy
Other
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Appoint Person Director Company With Name Date
Officers
12 February 2021 View
Termination Director Company With Name Termination Date
Officers
12 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
12 February 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Appoint Person Director Company With Name Date
Officers
12 October 2020 View
Termination Director Company With Name Termination Date
Officers
12 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2019 View
Accounts With Accounts Type Full
Accounts
1 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2019 View
Change Person Director Company With Change Date
Officers
21 March 2019 View
Appoint Person Director Company With Name Date
Officers
26 October 2018 View
Termination Director Company With Name Termination Date
Officers
26 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Termination Director Company With Name Termination Date
Officers
14 January 2018 View
Appoint Person Director Company With Name Date
Officers
14 January 2018 View
Appoint Person Director Company With Name Date
Officers
14 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 May 2017 View
Termination Director Company With Name Termination Date
Officers
31 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Accounts With Accounts Type Full
Accounts
12 August 2016 View
Accounts With Accounts Type Full
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Change Account Reference Date Company Current Shortened
Accounts
19 August 2015 View
Accounts With Accounts Type Full
Accounts
24 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Move Registers To Registered Office Company With New Address
Address
13 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 March 2014 View
Accounts With Accounts Type Full
Accounts
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013 View
Resolution
Resolution
20 August 2013 View
Miscellaneous
Miscellaneous
17 January 2013 View
Termination Director Company With Name
Officers
6 December 2012 View
Termination Director Company With Name
Officers
6 December 2012 View
Termination Director Company With Name
Officers
6 December 2012 View
Termination Director Company With Name
Officers
6 December 2012 View
Termination Director Company With Name
Officers
6 December 2012 View
Termination Director Company With Name
Officers
6 December 2012 View
Termination Director Company With Name
Officers
6 December 2012 View
Termination Director Company With Name
Officers
6 December 2012 View
Termination Director Company With Name
Officers
6 December 2012 View
Termination Director Company With Name
Officers
6 December 2012 View
Accounts With Accounts Type Full
Accounts
19 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Change Sail Address Company With Old Address
Address
18 October 2012 View
Appoint Person Director Company With Name
Officers
26 April 2012 View
Appoint Person Director Company With Name
Officers
26 April 2012 View
Legacy
Mortgage
23 March 2012 View
Legacy
Mortgage
23 March 2012 View
Appoint Person Secretary Company With Name
Officers
21 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 March 2012 View
Termination Secretary Company With Name
Officers
21 March 2012 View
Appoint Person Director Company With Name
Officers
21 March 2012 View
Appoint Person Director Company With Name
Officers
21 March 2012 View
Change Account Reference Date Company Current Extended
Accounts
19 March 2012 View
Resolution
Resolution
19 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2011 View
Termination Director Company With Name
Officers
14 October 2011 View
Accounts With Accounts Type Small
Accounts
22 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Termination Director Company With Name
Officers
10 November 2010 View
Change Person Director Company With Change Date
Officers
10 November 2010 View
Change Person Director Company With Change Date
Officers
10 November 2010 View
Change Person Director Company With Change Date
Officers
10 November 2010 View
Change Person Director Company With Change Date
Officers
10 November 2010 View
Termination Director Company With Name
Officers
10 November 2010 View
Appoint Person Director Company With Name
Officers
10 November 2010 View
Accounts With Accounts Type Small
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Move Registers To Sail Company
Address
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Sail Address Company
Address
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Small
Accounts
20 August 2009 View
Legacy
Officers
17 December 2008 View
Legacy
Annual Return
16 December 2008 View
Accounts With Accounts Type Small
Accounts
31 October 2008 View
Legacy
Annual Return
23 October 2007 View
Accounts With Accounts Type Small
Accounts
21 October 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Annual Return
8 January 2007 View
Legacy
Address
8 January 2007 View
Accounts With Accounts Type Small
Accounts
15 September 2006 View
Legacy
Mortgage
21 March 2006 View
Legacy
Annual Return
17 January 2006 View
Accounts With Accounts Type Small
Accounts
21 November 2005 View
Legacy
Annual Return
20 October 2004 View
Legacy
Mortgage
2 June 2004 View
Accounts With Accounts Type Small
Accounts
15 May 2004 View
Legacy
Annual Return
16 October 2003 View
Accounts With Accounts Type Small
Accounts
18 June 2003 View
Legacy
Capital
18 June 2003 View
Legacy
Officers
7 February 2003 View
Legacy
Officers
7 February 2003 View
Certificate Change Of Name Company
Change Of Name
17 December 2002 View
Legacy
Annual Return
7 November 2002 View
Legacy
Officers
25 October 2002 View
Legacy
Capital
18 September 2002 View
Legacy
Officers
5 March 2002 View
Accounts With Accounts Type Small
Accounts
27 February 2002 View
Resolution
Resolution
20 February 2002 View
Legacy
Capital
20 February 2002 View
Accounts With Accounts Type Small
Accounts
11 December 2001 View
Legacy
Annual Return
19 October 2001 View
Legacy
Accounts
23 July 2001 View
Legacy
Annual Return
13 November 2000 View
Accounts With Accounts Type Small
Accounts
19 December 1999 View
Legacy
Annual Return
15 October 1999 View
Legacy
Officers
7 October 1999 View
Accounts With Accounts Type Small
Accounts
26 January 1999 View
Legacy
Annual Return
16 October 1998 View
Accounts With Accounts Type Small
Accounts
23 February 1998 View
Legacy
Annual Return
21 October 1997 View
Accounts With Accounts Type Small
Accounts
12 February 1997 View
Legacy
Officers
15 December 1996 View
Legacy
Annual Return
2 December 1996 View
Accounts With Accounts Type Small
Accounts
15 January 1996 View
Legacy
Annual Return
13 November 1995 View
Accounts With Accounts Type Small
Accounts
6 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
23 November 1994 View
Accounts With Accounts Type Small
Accounts
23 August 1994 View
Legacy
Annual Return
4 October 1993 View
Accounts With Accounts Type Small
Accounts
19 August 1993 View
Legacy
Annual Return
12 January 1993 View
Legacy
Officers
12 January 1993 View
Accounts With Accounts Type Small
Accounts
23 April 1992 View
Legacy
Annual Return
25 October 1991 View
Legacy
Capital
28 March 1991 View
Legacy
Accounts
28 March 1991 View
Certificate Change Of Name Company
Change Of Name
6 December 1990 View
Legacy
Officers
23 November 1990 View
Legacy
Officers
23 November 1990 View
Legacy
Address
14 November 1990 View
Memorandum Articles
Incorporation
14 November 1990 View
Resolution
Resolution
14 November 1990 View
Incorporation Company
Incorporation
12 October 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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