About

Registered Number: 09035071
Date of Incorporation: 12/05/2014 (10 years ago)
Company Status: Active
Registered Address: 11 Airlie Gardens, London, Greater London, W8 7AL,

 

Based in Greater London, Luca Faloni Ltd was registered on 12 May 2014, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. There is only one director listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FALONI, Luca 12 May 2014 - 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 30 May 2020
CS01 - N/A 15 May 2020
SH01 - Return of Allotment of shares 15 March 2020
MR01 - N/A 12 March 2020
AA - Annual Accounts 29 February 2020
SH01 - Return of Allotment of shares 25 February 2020
SH01 - Return of Allotment of shares 31 October 2019
SH01 - Return of Allotment of shares 18 September 2019
SH01 - Return of Allotment of shares 19 August 2019
RESOLUTIONS - N/A 08 June 2019
SH01 - Return of Allotment of shares 30 May 2019
CS01 - N/A 19 May 2019
SH01 - Return of Allotment of shares 29 April 2019
SH01 - Return of Allotment of shares 02 April 2019
AA - Annual Accounts 16 February 2019
SH01 - Return of Allotment of shares 16 August 2018
CS01 - N/A 22 May 2018
CH01 - Change of particulars for director 11 May 2018
PSC04 - N/A 11 May 2018
AA - Annual Accounts 23 February 2018
SH01 - Return of Allotment of shares 26 June 2017
RP04SH01 - N/A 16 June 2017
RP04SH01 - N/A 16 June 2017
CS01 - N/A 12 May 2017
AA - Annual Accounts 23 February 2017
SH01 - Return of Allotment of shares 20 February 2017
CH01 - Change of particulars for director 16 February 2017
SH01 - Return of Allotment of shares 05 December 2016
SH01 - Return of Allotment of shares 28 October 2016
AR01 - Annual Return 18 July 2016
SH01 - Return of Allotment of shares 19 May 2016
RESOLUTIONS - N/A 29 March 2016
SH01 - Return of Allotment of shares 12 February 2016
RP04 - N/A 09 February 2016
AA - Annual Accounts 28 January 2016
SH01 - Return of Allotment of shares 03 November 2015
AD01 - Change of registered office address 07 October 2015
RP04 - N/A 15 September 2015
AR01 - Annual Return 08 June 2015
CH01 - Change of particulars for director 08 June 2015
SH01 - Return of Allotment of shares 12 May 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 May 2015
AD01 - Change of registered office address 21 August 2014
NEWINC - New incorporation documents 12 May 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 March 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.