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LUCA FALONI LTD

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2014-05-12
Legal form
ltd
Activity
46160
Registered office
First Floor, 37 Kensington High Street, London, W8 5ED, England

LUCA FALONI LTD is a ltd registered in GB, incorporated 2014-05-12 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Luca Falonibeneficial owner 100%→LUCA FALONI LTD
  2. 1Mr Luca Falonibeneficial owner 87.5%→LUCA FALONI LTD

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
09035071
Status
active
Type
ltd
Incorporated
2014-05-12
Registered office
First Floor, 37 Kensington High Street, London, W8 5ED, England
SIC
46160
Officers · 2 active
  • FALONI, Luca
    director · Italian · appt 2014-05-12
  • MENSCH, Philipp
    director · Swiss · appt 2023-09-20
Beneficial owners · PSC · 1 current
  • ●
    Mr Luca Faloni
    individual PSC · England · since 2016-04-06
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
group
Last accounts
2025-05-31
Accounts due
2027-02-28
Confirmation stmt due
2027-03-19