LOFALCON LIMITED
| Status | ACTIVE |
| Company No. | 02106485 |
| Category | Private Limited Company |
| Incorporated | 05 Mar 1987 |
| Age | 37 years, 2 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
LOFALCON LIMITED is an active private limited company with number 02106485. It was incorporated 37 years, 2 months, 16 days ago, on 05 March 1987. The company address is Hallswelle House Hallswelle House, London, NW11 0DH, England.
Company Fillings
Change account reference date company previous shortened
Date: 28 Apr 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA01
Made up date: 2023-05-01
New date: 2023-04-30
Documents
Accounts with accounts type total exemption full
Date: 26 Jul 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 30 Jun 2023
Action Date: 20 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-20
Documents
Change account reference date company previous shortened
Date: 30 Apr 2023
Action Date: 01 May 2022
Category: Accounts
Type: AA01
Made up date: 2022-05-02
New date: 2022-05-01
Documents
Change account reference date company previous shortened
Date: 01 Feb 2023
Action Date: 02 May 2022
Category: Accounts
Type: AA01
New date: 2022-05-02
Made up date: 2022-05-03
Documents
Change registered office address company with date old address new address
Date: 03 Nov 2022
Action Date: 03 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-03
Old address: 1 Hallswelle House Hallswelle Road London NW11 0DH
New address: Hallswelle House 1 Hallswelle Road London NW11 0DH
Documents
Appoint person director company with name date
Date: 03 Nov 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Barry Feldman
Appointment date: 2022-07-01
Documents
Confirmation statement with no updates
Date: 18 Jul 2022
Action Date: 20 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-20
Documents
Accounts with accounts type total exemption full
Date: 14 Jul 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Termination director company with name termination date
Date: 29 Jun 2022
Action Date: 22 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Heinrich Feldman
Termination date: 2022-03-22
Documents
Change account reference date company previous shortened
Date: 30 Apr 2022
Action Date: 03 May 2021
Category: Accounts
Type: AA01
New date: 2021-05-03
Made up date: 2021-05-04
Documents
Change account reference date company previous shortened
Date: 03 Feb 2022
Action Date: 04 May 2021
Category: Accounts
Type: AA01
New date: 2021-05-04
Made up date: 2021-05-05
Documents
Accounts with accounts type total exemption full
Date: 26 Jul 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 28 Jun 2021
Action Date: 20 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-20
Documents
Cessation of a person with significant control
Date: 23 Jun 2021
Action Date: 21 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-06-21
Psc name: Heinrich Feldman
Documents
Notification of a person with significant control
Date: 23 Jun 2021
Action Date: 21 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Inremco 26 Limited
Notification date: 2020-06-21
Documents
Change account reference date company previous shortened
Date: 04 May 2021
Action Date: 05 May 2020
Category: Accounts
Type: AA01
New date: 2020-05-05
Made up date: 2020-05-06
Documents
Accounts with accounts type total exemption full
Date: 15 Jul 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 24 Jun 2020
Action Date: 20 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-20
Documents
Change account reference date company previous shortened
Date: 04 May 2020
Action Date: 06 May 2019
Category: Accounts
Type: AA01
Made up date: 2019-05-07
New date: 2019-05-06
Documents
Change account reference date company previous shortened
Date: 06 Feb 2020
Action Date: 07 May 2019
Category: Accounts
Type: AA01
Made up date: 2019-05-08
New date: 2019-05-07
Documents
Change account reference date company previous extended
Date: 29 Jul 2019
Action Date: 08 May 2019
Category: Accounts
Type: AA01
New date: 2019-05-08
Made up date: 2019-04-28
Documents
Accounts with accounts type total exemption full
Date: 11 Jul 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 09 Jul 2019
Action Date: 20 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-20
Documents
Change account reference date company previous shortened
Date: 25 Apr 2019
Action Date: 28 Apr 2018
Category: Accounts
Type: AA01
New date: 2018-04-28
Made up date: 2018-04-29
Documents
Change account reference date company previous shortened
Date: 28 Jan 2019
Action Date: 29 Apr 2018
Category: Accounts
Type: AA01
Made up date: 2018-04-30
New date: 2018-04-29
Documents
Accounts with accounts type small
Date: 01 Aug 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with no updates
Date: 22 Jun 2018
Action Date: 20 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-20
Documents
Change account reference date company previous shortened
Date: 27 Apr 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA01
Made up date: 2017-05-01
New date: 2017-04-30
Documents
Change account reference date company previous shortened
Date: 31 Jan 2018
Action Date: 01 May 2017
Category: Accounts
Type: AA01
New date: 2017-05-01
Made up date: 2017-05-02
Documents
Confirmation statement with no updates
Date: 08 Jul 2017
Action Date: 20 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-20
Documents
Notification of a person with significant control
Date: 08 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Heinrich Feldman
Documents
Appoint person director company with name date
Date: 05 Jul 2017
Action Date: 21 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Dwora Feldman
Appointment date: 2016-06-21
Documents
Accounts with accounts type small
Date: 25 May 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Change account reference date company previous shortened
Date: 28 Apr 2017
Action Date: 02 May 2016
Category: Accounts
Type: AA01
New date: 2016-05-02
Made up date: 2016-05-03
Documents
Change account reference date company previous shortened
Date: 02 Feb 2017
Action Date: 03 May 2016
Category: Accounts
Type: AA01
New date: 2016-05-03
Made up date: 2016-05-04
Documents
Annual return company with made up date full list shareholders
Date: 10 Aug 2016
Action Date: 20 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-20
Documents
Mortgage satisfy charge full
Date: 29 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Accounts with accounts type small
Date: 29 Jun 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Change account reference date company previous shortened
Date: 01 May 2016
Action Date: 04 May 2015
Category: Accounts
Type: AA01
New date: 2015-05-04
Made up date: 2015-05-05
Documents
Change account reference date company previous shortened
Date: 03 Feb 2016
Action Date: 05 May 2015
Category: Accounts
Type: AA01
New date: 2015-05-05
Made up date: 2015-05-06
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2015
Action Date: 20 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-20
Documents
Change account reference date company previous shortened
Date: 05 May 2015
Action Date: 06 May 2014
Category: Accounts
Type: AA01
Made up date: 2014-05-07
New date: 2014-05-06
Documents
Accounts with accounts type small
Date: 19 Mar 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Change account reference date company previous shortened
Date: 06 Feb 2015
Action Date: 07 May 2014
Category: Accounts
Type: AA01
Made up date: 2014-05-09
New date: 2014-05-07
Documents
Change account reference date company previous extended
Date: 30 Jan 2015
Action Date: 09 May 2014
Category: Accounts
Type: AA01
New date: 2014-05-09
Made up date: 2014-05-01
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2014
Action Date: 20 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-20
Documents
Accounts with accounts type small
Date: 28 Apr 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Change account reference date company previous shortened
Date: 01 Feb 2014
Action Date: 01 May 2013
Category: Accounts
Type: AA01
Made up date: 2013-05-02
New date: 2013-05-01
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2013
Action Date: 20 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-20
Documents
Accounts amended with accounts type full
Date: 25 Apr 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AAMD
Made up date: 2012-04-30
Documents
Accounts with accounts type small
Date: 26 Mar 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Change account reference date company previous shortened
Date: 31 Jan 2013
Action Date: 02 May 2012
Category: Accounts
Type: AA01
Made up date: 2012-05-03
New date: 2012-05-02
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2012
Action Date: 20 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-20
Documents
Accounts with accounts type full
Date: 11 Jun 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Change account reference date company previous shortened
Date: 30 Apr 2012
Action Date: 03 May 2011
Category: Accounts
Type: AA01
New date: 2011-05-03
Made up date: 2011-05-04
Documents
Change account reference date company previous shortened
Date: 01 Feb 2012
Action Date: 04 May 2011
Category: Accounts
Type: AA01
New date: 2011-05-04
Made up date: 2011-05-05
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2011
Action Date: 20 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-20
Documents
Accounts with accounts type full
Date: 01 Dec 2010
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2010
Action Date: 20 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-20
Documents
Change person secretary company with change date
Date: 06 Jul 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-01
Officer name: Dwora Feldman
Documents
Change person director company with change date
Date: 06 Jul 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Heinrich Feldman
Change date: 2009-10-01
Documents
Accounts with accounts type small
Date: 17 Mar 2010
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Change account reference date company previous shortened
Date: 29 Jan 2010
Action Date: 05 May 2009
Category: Accounts
Type: AA01
New date: 2009-05-05
Made up date: 2009-05-06
Documents
Change account reference date company previous extended
Date: 26 Jan 2010
Action Date: 06 May 2009
Category: Accounts
Type: AA01
Made up date: 2009-04-06
New date: 2009-05-06
Documents
Change account reference date company previous shortened
Date: 26 Jan 2010
Action Date: 06 Apr 2009
Category: Accounts
Type: AA01
New date: 2009-04-06
Made up date: 2009-05-07
Documents
Change account reference date company previous extended
Date: 25 Jan 2010
Action Date: 07 May 2009
Category: Accounts
Type: AA01
Made up date: 2009-04-30
New date: 2009-05-07
Documents
Legacy
Date: 24 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 20/06/09; full list of members
Documents
Accounts with accounts type small
Date: 20 Feb 2009
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 23 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 20/06/08; full list of members
Documents
Accounts with accounts type small
Date: 04 Mar 2008
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Legacy
Date: 21 Jun 2007
Category: Annual-return
Type: 363a
Description: Return made up to 20/06/07; full list of members
Documents
Accounts with accounts type small
Date: 08 Mar 2007
Action Date: 30 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-30
Documents
Legacy
Date: 26 Jun 2006
Category: Annual-return
Type: 363a
Description: Return made up to 20/06/06; full list of members
Documents
Accounts with accounts type small
Date: 28 Feb 2006
Action Date: 30 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-30
Documents
Legacy
Date: 30 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 20/06/05; full list of members
Documents
Accounts with accounts type small
Date: 02 Mar 2005
Action Date: 30 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-30
Documents
Legacy
Date: 21 Jul 2004
Category: Annual-return
Type: 363a
Description: Return made up to 20/06/04; full list of members
Documents
Legacy
Date: 17 May 2004
Category: Address
Type: 287
Description: Registered office changed on 17/05/04 from: tudor house llanvanor road london NW2 2AQ
Documents
Accounts with accounts type small
Date: 22 Dec 2003
Action Date: 30 Apr 2003
Category: Accounts
Type: AA
Made up date: 2003-04-30
Documents
Legacy
Date: 26 Jun 2003
Category: Annual-return
Type: 363a
Description: Return made up to 20/06/03; full list of members
Documents
Legacy
Date: 29 Apr 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 29 Apr 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Resolution
Date: 12 Apr 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 04 Mar 2003
Action Date: 30 Apr 2002
Category: Accounts
Type: AA
Made up date: 2002-04-30
Documents
Legacy
Date: 26 Jun 2002
Category: Annual-return
Type: 363a
Description: Return made up to 20/06/02; full list of members
Documents
Legacy
Date: 15 Apr 2002
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Accounts with accounts type small
Date: 28 Feb 2002
Action Date: 30 Apr 2001
Category: Accounts
Type: AA
Made up date: 2001-04-30
Documents
Legacy
Date: 28 Jun 2001
Category: Annual-return
Type: 363a
Description: Return made up to 20/06/01; full list of members
Documents
Accounts with accounts type small
Date: 02 Mar 2001
Action Date: 30 Apr 2000
Category: Accounts
Type: AA
Made up date: 2000-04-30
Documents
Legacy
Date: 26 Jun 2000
Category: Annual-return
Type: 363a
Description: Return made up to 20/06/00; full list of members
Documents
Accounts with accounts type small
Date: 02 Mar 2000
Action Date: 30 Apr 1999
Category: Accounts
Type: AA
Made up date: 1999-04-30
Documents
Legacy
Date: 29 Jun 1999
Category: Annual-return
Type: 363a
Description: Return made up to 20/06/99; full list of members
Documents
Legacy
Date: 29 Jun 1999
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Legacy
Date: 29 Jun 1999
Category: Annual-return
Type: 363(190)
Description: Location of debenture register address changed
Documents
Accounts with accounts type full
Date: 20 Jan 1999
Action Date: 30 Apr 1998
Category: Accounts
Type: AA
Made up date: 1998-04-30
Documents
Legacy
Date: 26 Jun 1998
Category: Annual-return
Type: 363a
Description: Return made up to 20/06/98; full list of members
Documents
Accounts with accounts type full
Date: 25 Feb 1998
Action Date: 30 Apr 1997
Category: Accounts
Type: AA
Made up date: 1997-04-30
Documents
Legacy
Date: 27 Jun 1997
Category: Annual-return
Type: 363a
Description: Return made up to 20/06/97; full list of members
Documents
Accounts with accounts type full
Date: 26 Jan 1997
Action Date: 30 Apr 1996
Category: Accounts
Type: AA
Made up date: 1996-04-30
Documents
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