Firthlion Ltd. Head office in London. Check Director.

Firthlion Ltd, London

Firthlion Ltd is a private limited company. Registered at 64 Princes Court 88 Brompton Road, Knightsbridge, London SW3 1ET, this 24 years old company was incorporated on 1999-04-27 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in this firm: Theodoros S. (appointed on 01 July 2007), Melina D. (appointed on 19 January 2006).

About
Name: Firthlion Ltd
Number: 03760112
Incorporation date: 1999-04-27
End of financial year: 31 December


Address:	64 Princes Court 88 Brompton Road Knightsbridge London SW3 1ET
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Timur R.

5 May 2016

Nature of control:	25-50% shares

Ruszlan R.

5 May 2016 - 27 December 2022

Nature of control:	25-50% shares

The target date for Firthlion Ltd confirmation statement filing is 2024-01-11. The previous confirmation statement was filed on 2022-12-28. The deadline for the next accounts filing is 30 September 2023. Previous accounts filing was submitted for the time up to 31 December 2021.

2 persons of significant control are indexed in the official register, namely: Timur R. that has 1/2 or less of shares. Ruszlan R. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 25th, January 2024 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 25th, January 2024 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 9th, November 2022 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 6th, April 2022 \| accounts	Free Download (24 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 8th, January 2021 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 11th, December 2019 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 1st, November 2018 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 7th, November 2017 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 11th, October 2016 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 1st, December 2015 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 14th October 2015 with full list of members filed on: 19th, October 2015 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 14th October 2014 with full list of members filed on: 15th, October 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 15th October 2014: 25000000.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (20 pages)
AA	Accounts for the year ending on 31st December 2012 filed on: 29th, October 2013 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 14th October 2013 with full list of members filed on: 17th, October 2013 \| annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 2011 filed on: 13th, December 2012 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 14th October 2012 with full list of members filed on: 16th, October 2012 \| annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 2010 filed on: 8th, January 2012 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 14th October 2011 with full list of members filed on: 17th, October 2011 \| annual return	Free Download (8 pages)
AR01	Annual return drawn up to 14th October 2010 with full list of members filed on: 18th, October 2010 \| annual return	Free Download (9 pages)
AA	Accounts for the year ending on 31st December 2009 filed on: 3rd, October 2010 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 9th February 2010 with full list of members filed on: 10th, February 2010 \| annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 2008 filed on: 4th, November 2009 \| accounts	Free Download (19 pages)
AA	Accounts for the year ending on 31st December 2007 filed on: 28th, March 2009 \| accounts	Free Download (22 pages)
363a	Annual return up to 4th March 2009 with shareholders record filed on: 4th, March 2009 \| annual return	Free Download (6 pages)
363a	Annual return up to 9th November 2007 with shareholders record filed on: 9th, November 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to 9th November 2007 with shareholders record filed on: 9th, November 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to 17th May 2007 with shareholders record filed on: 17th, May 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to 17th May 2007 with shareholders record filed on: 17th, May 2007 \| annual return	Free Download (4 pages)
AA	Accounts for the year ending on 31st December 2006 filed on: 2nd, May 2007 \| accounts	Free Download (21 pages)
AA	Accounts for the year ending on 31st December 2006 filed on: 2nd, May 2007 \| accounts	Free Download (21 pages)
AA	Accounts for the year ending on 31st December 2005 filed on: 19th, May 2006 \| accounts	Free Download (21 pages)
AA	Accounts for the year ending on 31st December 2005 filed on: 19th, May 2006 \| accounts	Free Download (21 pages)
363s	Annual return up to 12th May 2006 with shareholders record filed on: 12th, May 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to 12th May 2006 with shareholders record filed on: 12th, May 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to 11th May 2005 with shareholders record filed on: 11th, May 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 11th May 2005 with shareholders record filed on: 11th, May 2005 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on 31st December 2004 filed on: 1st, April 2005 \| accounts	Free Download (15 pages)
AA	Accounts for the year ending on 31st December 2004 filed on: 1st, April 2005 \| accounts	Free Download (15 pages)
AA	Accounts for the year ending on 31st December 2003 filed on: 14th, October 2004 \| accounts	Free Download (15 pages)
AA	Accounts for the year ending on 31st December 2003 filed on: 14th, October 2004 \| accounts	Free Download (15 pages)
AA	Accounts for the year ending on 31st December 2002 filed on: 13th, August 2004 \| accounts	Free Download (15 pages)
AA	Accounts for the year ending on 31st December 2002 filed on: 13th, August 2004 \| accounts	Free Download (15 pages)
363s	Annual return up to 23rd April 2004 with shareholders record filed on: 23rd, April 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 23rd April 2004 with shareholders record filed on: 23rd, April 2004 \| annual return	Free Download (8 pages)
363(288)	23rd April 2004 Annual return (Director's particulars changed) annual return
363s	Annual return up to 18th May 2003 with shareholders record filed on: 18th, May 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 18th May 2003 with shareholders record filed on: 18th, May 2003 \| annual return	Free Download (6 pages)
AA	Medium company accounts made up to 31st December 2001 filed on: 1st, May 2003 \| accounts	Free Download (11 pages)
AA	Medium company accounts made up to 31st December 2001 filed on: 1st, May 2003 \| accounts	Free Download (11 pages)
363s	Annual return up to 29th May 2002 with shareholders record filed on: 29th, May 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 29th May 2002 with shareholders record filed on: 29th, May 2002 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st December 2000 filed on: 5th, May 2002 \| accounts	Free Download (13 pages)
AA	Accounts for the year ending on 31st December 2000 filed on: 5th, May 2002 \| accounts	Free Download (13 pages)
363s	Annual return up to 8th May 2001 with shareholders record filed on: 8th, May 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 8th May 2001 with shareholders record filed on: 8th, May 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 5th, July 2000 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 5th, July 2000 \| accounts	Free Download (4 pages)
363s	Annual return up to 6th June 2000 with shareholders record filed on: 6th, June 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 6th June 2000 with shareholders record filed on: 6th, June 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 9th, March 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 9th, March 2000 \| accounts	Free Download (1 page)

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