Falconlyle Limited,

Falconlyle Limited is a private limited company. Registered at 272 Regents Park Road, London, the aforementioned 34 years old enterprise was incorporated on 1991-05-21 and is categorised as "licensed restaurants" (SIC: 56101).
1 director can be found in the firm: Peter S. (appointed on 01 June 2012). As for the secretaries (1 in total), we can name: Mary S. (appointed on 21 May 1993).
About
Name: Falconlyle Limited
Number: 02613214
Incorporation date: 1991-05-21
End of financial year: 31 May
 
Address: 272 Regents Park Road
London

N3 3HN
SIC code: 56101 - Licensed restaurants
Company staff
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
Financial 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 2024-05-31
Current Assets 89,309 65,154 59,234 67,343 118,383 143,065 114,445 108,027 95,441 147,830 204,087 165,789 127,654
Fixed Assets - - - - 142,224 143,980 140,134 132,383 125,367 118,993 113,334 108,210 104,703
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 167,308 153,854 164,205 169,806 203,912 185,621 186,924 183,725 179,818 145,406 157,487 135,222 139,741

The due date for Falconlyle Limited confirmation statement filing is 2024-06-04. The previous one was filed on 2023-05-21. The deadline for the next annual accounts filing is 28 February 2025. Previous accounts filing was sent for the time period up until 31 May 2023.

3 persons of significant control are indexed in the Companies House, namely: Bruno S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Peter S. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Mary S. who owns 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on May 31, 2024
filed on: 28th, October 2024 | accounts
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