Falconlyle Limited (reg no 02613214) is a private limited company created on 1991-05-21. The business was registered at 272 Regents Park Road, London. Falconlyle Limited operates SIC: 56101 - "licensed restaurants".

Company details

Name Falconlyle Limited
Number 02613214
Date of Incorporation: 1991/05/21
End of financial year: 31 May
Address: 272 Regents Park Road, London, N3 3HN
SIC code: 56101 - Licensed restaurants

As for the 1 managing director that can be found in the company, we can name: Peter S. (in the company from 01 June 2012). 1 secretary is also there: Mary S. (appointed on 21 May 1993). The Companies House indexes 3 persons of significant control, namely: Bruno S. owns 1/2 or less of shares, 1/2 or less of voting rights, Peter S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Mary S. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 89,309 65,154 59,234 67,343 118,383 143,065 114,445 108,027 95,441 147,830 204,087 165,789
Fixed Assets - - - - 142,224 143,980 140,134 132,383 125,367 118,993 113,334 108,210
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 20,358 32,163 62,026 83,989 131,932 - - - - - - -
Tangible Fixed Assets 125,057 141,339 156,351 148,191 142,224 - - - - - - -
Total Assets Less Current Liabilities 167,308 153,854 164,205 169,806 203,912 185,621 186,924 183,725 179,818 145,406 157,487 135,222

People with significant control

Bruno S.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Peter S.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Mary S.
6 April 2016 - 19 May 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on May 31, 2023
filed on: 29th, September 2023 | accounts
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