RED FALCON LIMITED
ELTHAM HOUSE, 6 FOREST ROAD, LOUGHBOROUGH LE11 3NP- Active
- Private Limited Company
- Company No. 08793120
- Last Updated: 01 Mar 2024
Company Profile
RED FALCON LIMITED was incorporated on Wednesday, November 27, 2013 as a Private Limited Company with registered address in LOUGHBOROUGH. RED FALCON LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 11 years 2 months and 27 days.
| Name | RED FALCON LIMITED |
|---|---|
| Company number | 08793120 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELTHAM HOUSE 6 FOREST ROAD LOUGHBOROUGH LE11 3NP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Russo & Lakha Limited 6 Forest Road, LE11 3NP |
Dates: Friday, May 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Nilesh Lakha Nationality: British |
Dates: Thursday, December 20, 2018 - Friday, May 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Raffaele Roberto Russo Nationality: British |
Dates: Thursday, November 1, 2018 - Friday, May 27, 2022
ownership of shares 25 to 50 percent
|
| Mr Adian Damian Crawley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sarah Louise Crawley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| RED FALCON LIMITED | 27 Nov 2013 |