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Firthlion Ltd LONDON

Founded in 1999, Firthlion, classified under reg no. 03760112 is an active company. Currently registered at 64 Princes Court 88 Brompton Road SW3 1ET, London the company has been in the business for twenty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.

The firm has 2 directors, namely Theodoros S., Melina D.. Of them, Melina D. has been with the company the longest, being appointed on 19 January 2006 and Theodoros S. has been with the company for the least time - from 1 July 2007. As of 30 April 2024, there were 9 ex directors - Megdet R., Georgia K. and others listed below. There were no ex secretaries.

Firthlion Ltd Address / Contact

Office Address 64 Princes Court 88 Brompton Road
Office Address2 Knightsbridge
Town London
Post code SW3 1ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 03760112
Date of Incorporation Tue, 27th Apr 1999
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 25 years old
Account next due date Sat, 30th Sep 2023 (213 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated Wed, 28th Dec 2022

Company staff

Theodoros S.

Position: Director

Appointed: 01 July 2007

Melina D.

Position: Director

Appointed: 19 January 2006

Totalserve Management Ltd

Position: Corporate Secretary

Appointed: 29 April 2002

Megdet R.

Position: Director

Appointed: 17 December 2009

Resigned: 22 December 2014

Georgia K.

Position: Director

Appointed: 01 April 2006

Resigned: 09 March 2011

Peter E.

Position: Director

Appointed: 28 January 2004

Resigned: 28 September 2015

Timur R.

Position: Director

Appointed: 28 January 2004

Resigned: 17 December 2009

Emily Y.

Position: Director

Appointed: 28 January 2004

Resigned: 19 January 2006

Rouslan R.

Position: Director

Appointed: 28 January 2004

Resigned: 17 December 2009

Zoe G.

Position: Director

Appointed: 28 January 2004

Resigned: 01 April 2006

Andry T.

Position: Director

Appointed: 26 October 1999

Resigned: 28 January 2004

Stephen T.

Position: Director

Appointed: 09 July 1999

Resigned: 26 October 1999

M N C Management Ltd

Position: Corporate Secretary

Appointed: 09 July 1999

Resigned: 29 April 2002

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 27 April 1999

Resigned: 27 May 1999

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 27 April 1999

Resigned: 27 May 1999

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we found, there is Timur R. This PSC and has 25-50% shares. Another one in the persons with significant control register is Ruszlan R. This PSC owns 25-50% shares.

Timur R.

Notified on 5 May 2016
Nature of control: 25-50% shares

Ruszlan R.

Notified on 5 May 2016
Ceased on 27 December 2022
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 25th, January 2024 		Free Download (22 pages)

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