LOFALCON LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0DH
Company number 02106485
Status Active
Incorporation Date 5 March 1987
Company Type Private Limited Company
Address 1 HALLSWELLE HOUSE, HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Previous accounting period shortened from 4 May 2016 to 3 May 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 2 ; Satisfaction of charge 3 in full. The most likely internet sites of LOFALCON LIMITED are www.lofalcon.co.uk, and www.lofalcon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lofalcon Limited is a Private Limited Company. The company registration number is 02106485. Lofalcon Limited has been working since 05 March 1987. The present status of the company is Active. The registered address of Lofalcon Limited is 1 Hallswelle House Hallswelle Road London Nw11 0dh. . FELDMAN, Dwora is a Secretary of the company. FELDMAN, Heinrich is a Director of the company. Secretary GIMP SECRETARIAL & FINANCE LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FELDMAN, Dwora
Appointed Date: 01 February 1994
Director
FELDMAN, Heinrich

90 years old

Resigned Directors

Secretary
GIMP SECRETARIAL & FINANCE LIMITED
Resigned: 01 February 1994

LOFALCON LIMITED Events

02 Feb 2017
Previous accounting period shortened from 4 May 2016 to 3 May 2016
10 Aug 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 2
29 Jul 2016
Satisfaction of charge 3 in full
29 Jun 2016
Accounts for a small company made up to 30 April 2015
01 May 2016
Previous accounting period shortened from 5 May 2015 to 4 May 2015
...
... and 83 more events
02 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Nov 1987
Registered office changed on 02/11/87 from: 1/3 leonard street london EC2A 4AQ
02 Nov 1987
Accounting reference date notified as 31/03
20 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Mar 1987
Certificate of Incorporation

LOFALCON LIMITED Charges

15 April 2003
Subordination deed
Delivered: 29 April 2003
Status: Satisfied on 29 July 2016
Persons entitled: Dz Bank Ag, Deutsche Zentral-Genossenschaftsbank(As Agent and Trustee for and on Behalf of the Beneficiaries)
Description: If the borrower makes any payment on account of, or for the…
15 April 2003
Shares charge
Delivered: 29 April 2003
Status: Outstanding
Persons entitled: Dz Bank Ag, Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main, London Branch as Trusteefor and Behalf of the Beneficiaries
Description: All stocks shares and other securities rights monies and…
29 August 1991
Memorandum of deposit ad charge over securities
Delivered: 6 September 1991
Status: Satisfied on 15 April 2002
Persons entitled: B R F Kredit a/S
Description: 1 ordinary share in world catch limited certificate no 1 …

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