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FALCON LED EUROPE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Falcon Led Europe Ltd.. The company was founded 18 years ago and was given the registration number 05753262. The firm's registered office is in KENSINGTON. You can find them at Suite 675 2 Old Brompton Road, London, Kensington, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:FALCON LED EUROPE LTD.
Company Number:05753262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2006
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Suite 675 2 Old Brompton Road, London, Kensington, SW7 3DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 675, 2 Old Brompton Road, London, United Kingdom, SW7 3DQ

Corporate Secretary20 August 2007Active
Goethestrasse 13, Offenau, Germany, 74254

Director29 December 2007Active
2 Old Brompton Road, Suite 188, London, SW7 3DQ

Corporate Secretary23 March 2006Active
2 Old Brompton Road, Suite 188, London, SW7 3DQ

Corporate Secretary22 March 2007Active
Fasanenweg 7, Offenau, Germany, 74254

Director23 March 2006Active

People with Significant Control

Mr. Juergen Menzel
Notified on:26 April 2016
Status:Active
Date of birth:November 1954
Nationality:German
Address:Suite 675 2 Old Brompton Road, Kensington, SW7 3DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs. Birgit Menzel
Notified on:26 April 2016
Status:Active
Date of birth:March 1958
Nationality:German
Address:Suite 675 2 Old Brompton Road, Kensington, SW7 3DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Hagen Menzel
Notified on:26 April 2016
Status:Active
Date of birth:December 1978
Nationality:German
Address:Suite 675 2 Old Brompton Road, Kensington, SW7 3DQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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