LUCA FALONI LTD

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LUCA FALONI LTD

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Key Data

Status

Active

Company No.

09035071

Incorporation date

12/05/2014

Size

Group

Contacts

Registered address

Registered address

First Floor, 37 Kensington High Street, London W8 5EDCopy
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Latest events (Record since 19/10/2022)
dot icon05/03/2026
Confirmation statement made on 2026-03-05 with updates
dot icon08/07/2025
Resolutions
dot icon26/06/2025
Group of companies' accounts made up to 2024-05-31
dot icon14/02/2025
Statement of capital following an allotment of shares on 2025-02-05
dot icon20/01/2025
Statement of capital following an allotment of shares on 2024-12-24
dot icon18/12/2024
Statement of capital following an allotment of shares on 2024-12-16
dot icon04/12/2024
Director's details changed for Mr Philipp Mensch on 2024-11-11
dot icon04/12/2024
Director's details changed for Mr Luca Faloni on 2024-11-11
dot icon04/12/2024
Registered office address changed from 11 Airlie Gardens London Greater London W8 7AL England to First Floor 37 Kensington High Street London W8 5ED on 2024-12-04
dot icon04/12/2024
Change of details for Mr Luca Faloni as a person with significant control on 2024-11-11
dot icon22/11/2024
Statement of capital following an allotment of shares on 2024-11-13
dot icon24/09/2024
Statement of capital following an allotment of shares on 2024-08-22
dot icon24/09/2024
Statement of capital following an allotment of shares on 2024-09-03
dot icon16/08/2024
Statement of capital following an allotment of shares on 2024-08-07
dot icon25/07/2024
Statement of capital following an allotment of shares on 2024-07-12
dot icon11/07/2024
Statement of capital following an allotment of shares on 2024-07-01
dot icon05/06/2024
Group of companies' accounts made up to 2023-05-31
dot icon08/03/2024
Confirmation statement made on 2024-03-05 with updates
dot icon20/09/2023
Appointment of Mr Philipp Mensch as a director on 2023-09-20
dot icon13/02/2023
Statement of capital following an allotment of shares on 2022-10-04
dot icon12/02/2023
Statement of capital following an allotment of shares on 2023-02-07
dot icon06/02/2023
Total exemption full accounts made up to 2022-05-31
dot icon05/02/2023
Satisfaction of charge 090350710001 in full
dot icon19/10/2022
Statement of capital following an allotment of shares on 2022-09-26
dot icon19/10/2022
Statement of capital following an allotment of shares on 2022-09-26
dot icon19/10/2022
Statement of capital following an allotment of shares on 2022-10-06
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon13 *

* during past year

Number of employees

33
2022
change arrow icon+113.28 % *

* during past year

Cash in Bank

£1,552,030.00

Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
05/03/2027
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/05/2024
dot iconNext account date
30/05/2025
dot iconNext due on
30/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
1.29M
-
0.00
727.69K
-
2022
33
3.45M
-
0.00
1.55M
-
2022
33
3.45M
-
0.00
1.55M
-

Employees

2022

Employees

33 Ascended65 % *

Net Assets(GBP)

3.45M £Ascended168.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.55M £Ascended113.28 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Faloni, Luca
Director
12/05/2014 - Present
-
Mensch, Philipp
Director
20/09/2023 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About LUCA FALONI LTD

LUCA FALONI LTD is an(a) Active company incorporated on 12/05/2014 with the registered office located at First Floor, 37 Kensington High Street, London W8 5ED. There are currently 2 active directors according to the latest confirmation statement. Number of employees 33 according to last financial statements.

Frequently Asked Questions

What is the current status of LUCA FALONI LTD?

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LUCA FALONI LTD is currently Active. It was registered on 12/05/2014 .

Where is LUCA FALONI LTD located?

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LUCA FALONI LTD is registered at First Floor, 37 Kensington High Street, London W8 5ED.

What does LUCA FALONI LTD do?

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LUCA FALONI LTD operates in the Agents involved in the sale of textiles clothing fur footwear and leather goods (46.16 - SIC 2007) sector.

How many employees does LUCA FALONI LTD have?

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LUCA FALONI LTD had 33 employees in 2022.

What is the latest filing for LUCA FALONI LTD?

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The latest filing was on 05/03/2026: Confirmation statement made on 2026-03-05 with updates.