Maltese Falcon (lorenzo) Limited LONDON


Maltese Falcon (lorenzo) started in year 2012 as Private Limited Company with registration number 08298605. The Maltese Falcon (lorenzo) company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 25 Fairburn House. Postal code: W14 9LZ.

The company has one director. Edmond S., appointed on 23 November 2012. There are currently no secretaries appointed. As of 28 May 2024, there were 3 ex directors - Klodian N., Lawrence V. and others listed below. There were no ex secretaries.

Maltese Falcon (lorenzo) Limited Address / Contact

Office Address 25 Fairburn House
Office Address2 26 Ivatt Place
Town London
Post code W14 9LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08298605
Date of Incorporation Mon, 19th Nov 2012
Industry Non-specialised wholesale trade
End of financial Year 30th November
Company age 12 years old
Account next due date Sat, 31st Aug 2024 (95 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

Edmond S.

Position: Director

Appointed: 23 November 2012

Klodian N.

Position: Director

Appointed: 14 May 2022

Resigned: 14 October 2022

Lawrence V.

Position: Director

Appointed: 17 November 2013

Resigned: 24 September 2015

Laurence V.

Position: Director

Appointed: 19 November 2012

Resigned: 07 January 2013

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Edmond S. This PSC and has 25-50% shares.

Edmond S.

Notified on 6 November 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-11-302014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth-757-1 942-4 067-5 972      
Balance Sheet
Property Plant Equipment   12 00010 0008 0006 000   
Tangible Fixed Assets18 00016 00014 00012 000      
Current Assets        7 94216 422
Net Assets Liabilities      11 26712 6489 8685 049
Reserves/Capital
Called Up Share Capital1111      
Profit Loss Account Reserve-758-1 943-4 068-5 973      
Shareholder Funds-757-1 942-4 067-5 972      
Other
Accumulated Depreciation Impairment Property Plant Equipment   8 00010 00012 00014 000   
Average Number Employees During Period     11211
Creditors   17 97217 42617 50517 26716 64819 81021 472
Increase From Depreciation Charge For Year Property Plant Equipment    2 0002 0002 000   
Net Current Assets Liabilities-18 757-17 942-18 067-17 972-17 426-17 50517 26716 64811 8685 050
Number Shares Issued Fully Paid    11    
Other Creditors   17 97217 42617 50517 267   
Par Value Share 11111    
Property Plant Equipment Gross Cost   20 00020 00020 000    
Total Assets Less Current Liabilities-757-1 942-4 067-5 972-7 426-9 50511 26712 6489 8685 049
Advances Credits Directors    17 42616 887    
Administrative Expenses7 0047 4758 2158 375      
Cost Sales7 7347 1508 1308 630      
Creditors Due Within One Year18 75717 94218 06717 972      
Depreciation Tangible Fixed Assets Expense2 0002 0002 0002 000      
Gross Profit Loss6 2466 2906 0906 470      
Number Shares Allotted 111      
Other Creditors Due Within One Year18 75717 94218 06717 972      
Profit Loss For Period-758-1 185-2 125-1 905      
Profit Loss On Ordinary Activities Before Tax-758-1 185-2 125-1 905      
Share Capital Allotted Called Up Paid1111      
Tangible Fixed Assets Cost Or Valuation20 00020 00020 000       
Tangible Fixed Assets Depreciation2 0004 0006 0008 000      
Tangible Fixed Assets Depreciation Charged In Period 2 0002 0002 000      
Turnover Gross Operating Revenue13 98013 44014 22015 100      
Fixed Assets      6 0004 0002 0001

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates November 19, 2023
filed on: 20th, November 2023
Free Download (3 pages)

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