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Falconleader Limited LONDON

Falconleader started in year 1987 as Private Limited Company with registration number 02151737. The Falconleader company has been functioning successfully for 37 years now and its status is active. The firm's office is based in London at 68 Grafton Way. Postal code: W1T 5DS.

There is a single director in the company at the moment - Nabil H., appointed on 22 January 1993. In addition, a secretary was appointed - Rachel H., appointed on 6 November 1996. As of 23 May 2024, there was 1 ex secretary - Elizabeth H.. There were no ex directors.

Falconleader Limited Address / Contact

Office Address 68 Grafton Way
Town London
Post code W1T 5DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02151737
Date of Incorporation Thu, 30th Jul 1987
Industry Other letting and operating of own or leased real estate
Industry Painting
End of financial Year 31st March
Company age 37 years old
Account next due date Tue, 31st Dec 2024 (222 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Rachel H.

Position: Secretary

Appointed: 06 November 1996

Nabil H.

Position: Director

Appointed: 22 January 1993

Elizabeth H.

Position: Secretary

Appointed: 22 January 1993

Resigned: 06 November 1996

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Rachel H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Nabil H. This PSC owns 25-50% shares and has 25-50% voting rights.

Rachel H.

Notified on 16 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Nabil H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-31
Net Worth111 949121 296
Balance Sheet
Cash Bank In Hand3 2632 609
Current Assets3 2632 609
Net Assets Liabilities Including Pension Asset Liability111 949121 296
Tangible Fixed Assets336 652336 652
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve111 849121 196
Shareholder Funds111 949121 296
Other
Creditors Due After One Year194 644183 522
Creditors Due Within One Year33 32234 443
Fixed Assets336 652336 652
Net Current Assets Liabilities-30 059-31 834
Number Shares Allotted 100
Par Value Share 1
Share Capital Allotted Called Up Paid100100
Tangible Fixed Assets Cost Or Valuation336 652336 652
Total Assets Less Current Liabilities306 593304 818

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 26th, October 2023 		Free Download (10 pages)

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