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RED FALCON LIMITED

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

This company is commonly known as Red Falcon Limited. The company was founded 10 years ago and was given the registration number 08793120. The firm's registered office is in LOUGHBOROUGH. You can find them at Eltham House, 6 Forest Road, Loughborough, Leicestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RED FALCON LIMITED
Company Number:08793120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Eltham House, 6 Forest Road, Loughborough, Leicestershire, LE11 3NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Field Barn, Seagrave Road, Sileby, England, LE12 7NJ

Director27 November 2013Active
Eltham House, 6 Forest Road, Loughborough, LE11 3NP

Director01 November 2018Active
Eltham House, 6 Forest Road, Loughborough, LE11 3NP

Director01 November 2018Active

People with Significant Control

Russo & Lakha Limited
Notified on:27 May 2022
Status:Active
Country of residence:England
Address:Eltham House, 6 Forest Road, Loughborough, England, LE11 3NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Nilesh Lakha
Notified on:20 December 2018
Status:Active
Date of birth:February 1976
Nationality:British
Address:Eltham House, 6 Forest Road, Loughborough, LE11 3NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Raffaele Roberto Russo
Notified on:01 November 2018
Status:Active
Date of birth:December 1984
Nationality:British
Address:Eltham House, 6 Forest Road, Loughborough, LE11 3NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adian Damian Crawley
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:Eltham House, 6 Forest Road, Loughborough, LE11 3NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sarah Louise Crawley
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:Eltham House, 6 Forest Road, Loughborough, LE11 3NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type total exemption full.

Download
2023-07-25Confirmation statement

Confirmation statement with no updates.

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2022-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-15Accounts

Accounts with accounts type total exemption full.

Download
2022-07-26Confirmation statement

Confirmation statement with updates.

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2022-06-13Persons with significant control

Notification of a person with significant control.

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2022-06-13Persons with significant control

Cessation of a person with significant control.

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2022-06-13Persons with significant control

Cessation of a person with significant control.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

Download
2021-09-15Confirmation statement

Confirmation statement with no updates.

Download
2020-11-24Mortgage

Mortgage charge part release with charge number.

Download
2020-10-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-09-07Confirmation statement

Confirmation statement with updates.

Download
2020-08-25Accounts

Accounts with accounts type total exemption full.

Download
2020-06-22Confirmation statement

Confirmation statement with no updates.

Download
2020-02-11Mortgage

Mortgage satisfy charge full.

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2020-02-11Mortgage

Mortgage satisfy charge full.

Download
2020-02-11Mortgage

Mortgage satisfy charge full.

Download
2020-02-11Mortgage

Mortgage satisfy charge full.

Download
2019-11-18Confirmation statement

Confirmation statement with no updates.

Download
2019-06-13Persons with significant control

Notification of a person with significant control.

Download
2019-02-14Accounts

Change account reference date company current extended.

Download
2019-01-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-14Accounts

Accounts with accounts type total exemption full.

Download
2019-01-03Confirmation statement

Confirmation statement with updates.

Download

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