| Company Name | Lofalcon Limited |
|---|---|
| Directors | Dwora Feldman and Barry Feldman |
| Company Status | Active |
| Company Number | 02106485 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1987(37 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Secretary Name | Mrs Dwora Feldman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1994(6 years, 11 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Mrs Dwora Feldman |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2016(29 years, 3 months after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Mr Barry Feldman |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2022(35 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Mr Heinrich Feldman |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1992(5 years, 3 months after company formation) |
| Appointment Duration | 29 years, 9 months (resigned 22 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Hallswelle House Hallswelle Road London NW11 0DH |
| Secretary Name | Gimp Secretarial & Finance Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 1992(5 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 February 1994) |
| Correspondence Address | Tudor House Llanvanor Road London NW2 2AQ |
Location
| Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 2 at £1 | Inremco 26 LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,862 |
| Current Liabilities | £25,038,634 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 1 May 2024 (4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 1 May |
Returns
| Latest Return | 20 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 1 week from now) |
Charges
| 15 April 2003 | Delivered on: 29 April 2003 Persons entitled: Dz Bank Ag, Deutsche Zentral-Genossenschaftsbank(As Agent and Trustee for and on Behalf of the Beneficiaries) Classification: Subordination deed Secured details: All monies due or to become due from any obligor to the borrower or to the chargee or to any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: If the borrower makes any payment on account of, or for the purchase or other acquisition of, all or any part of the subordinated indebtedness; or the copany receives all or any amount in cash or in kind of the subordinated indebtedness the company will hold the same upon trust for the agent. See the mortgage charge document for full details. Outstanding |
|---|---|
| 15 April 2003 | Delivered on: 29 April 2003 Persons entitled: Dz Bank Ag, Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main, London Branch as Trusteefor and Behalf of the Beneficiaries Classification: Shares charge Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All stocks shares and other securities rights monies and other property together with all dividends interest and other income. See the mortgage charge document for full details. Outstanding |
| 29 August 1991 | Delivered on: 6 September 1991 Satisfied on: 15 April 2002 Persons entitled: B R F Kredit a/S Classification: Memorandum of deposit ad charge over securities Secured details: All monies due or to become due from worldcatch limited to the chargee in respect of a facility letter dated 19/7/91 and on any account whatsoever. Particulars: 1 ordinary share in world catch limited certificate no 1 . and 1 share jointly held with heinrich feldman in worldcatch limited certificate no. 2. Fully Satisfied |
Filing History
| 26 July 2023 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
|---|---|
| 30 June 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
| 30 April 2023 | Previous accounting period shortened from 2 May 2022 to 1 May 2022 (1 page) |
| 1 February 2023 | Previous accounting period shortened from 3 May 2022 to 2 May 2022 (1 page) |
| 3 November 2022 | Appointment of Mr Barry Feldman as a director on 1 July 2022 (2 pages) |
| 3 November 2022 | Registered office address changed from 1 Hallswelle House Hallswelle Road London NW11 0DH to Hallswelle House 1 Hallswelle Road London NW11 0DH on 3 November 2022 (1 page) |
| 18 July 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
| 14 July 2022 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
| 29 June 2022 | Termination of appointment of Heinrich Feldman as a director on 22 March 2022 (1 page) |
| 30 April 2022 | Previous accounting period shortened from 4 May 2021 to 3 May 2021 (1 page) |
| 3 February 2022 | Previous accounting period shortened from 5 May 2021 to 4 May 2021 (1 page) |
| 26 July 2021 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
| 28 June 2021 | Confirmation statement made on 20 June 2021 with no updates (3 pages) |
| 23 June 2021 | Cessation of Heinrich Feldman as a person with significant control on 21 June 2020 (1 page) |
| 23 June 2021 | Notification of Inremco 26 Limited as a person with significant control on 21 June 2020 (2 pages) |
| 4 May 2021 | Previous accounting period shortened from 6 May 2020 to 5 May 2020 (1 page) |
| 15 July 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 24 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 4 May 2020 | Previous accounting period shortened from 7 May 2019 to 6 May 2019 (1 page) |
| 6 February 2020 | Previous accounting period shortened from 8 May 2019 to 7 May 2019 (1 page) |
| 29 July 2019 | Previous accounting period extended from 28 April 2019 to 8 May 2019 (1 page) |
| 11 July 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 9 July 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 25 April 2019 | Previous accounting period shortened from 29 April 2018 to 28 April 2018 (1 page) |
| 28 January 2019 | Previous accounting period shortened from 30 April 2018 to 29 April 2018 (1 page) |
| 1 August 2018 | Accounts for a small company made up to 30 April 2017 (8 pages) |
| 22 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 27 April 2018 | Previous accounting period shortened from 1 May 2017 to 30 April 2017 (1 page) |
| 31 January 2018 | Previous accounting period shortened from 2 May 2017 to 1 May 2017 (1 page) |
| 8 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 8 July 2017 | Notification of Heinrich Feldman as a person with significant control on 6 April 2016 (2 pages) |
| 8 July 2017 | Notification of Heinrich Feldman as a person with significant control on 6 April 2016 (2 pages) |
| 8 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 5 July 2017 | Appointment of Mrs Dwora Feldman as a director on 21 June 2016 (2 pages) |
| 5 July 2017 | Appointment of Mrs Dwora Feldman as a director on 21 June 2016 (2 pages) |
| 25 May 2017 | Accounts for a small company made up to 30 April 2016 (9 pages) |
| 25 May 2017 | Accounts for a small company made up to 30 April 2016 (9 pages) |
| 28 April 2017 | Previous accounting period shortened from 3 May 2016 to 2 May 2016 (1 page) |
| 28 April 2017 | Previous accounting period shortened from 3 May 2016 to 2 May 2016 (1 page) |
| 2 February 2017 | Previous accounting period shortened from 4 May 2016 to 3 May 2016 (1 page) |
| 2 February 2017 | Previous accounting period shortened from 4 May 2016 to 3 May 2016 (1 page) |
| 10 August 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-10
|
| 10 August 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-10
|
| 29 July 2016 | Satisfaction of charge 3 in full (4 pages) |
| 29 July 2016 | Satisfaction of charge 3 in full (4 pages) |
| 29 June 2016 | Accounts for a small company made up to 30 April 2015 (8 pages) |
| 29 June 2016 | Accounts for a small company made up to 30 April 2015 (8 pages) |
| 1 May 2016 | Previous accounting period shortened from 5 May 2015 to 4 May 2015 (1 page) |
| 1 May 2016 | Previous accounting period shortened from 5 May 2015 to 4 May 2015 (1 page) |
| 3 February 2016 | Previous accounting period shortened from 6 May 2015 to 5 May 2015 (1 page) |
| 3 February 2016 | Previous accounting period shortened from 6 May 2015 to 5 May 2015 (1 page) |
| 22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 5 May 2015 | Previous accounting period shortened from 7 May 2014 to 6 May 2014 (1 page) |
| 5 May 2015 | Previous accounting period shortened from 7 May 2014 to 6 May 2014 (1 page) |
| 5 May 2015 | Previous accounting period shortened from 7 May 2014 to 6 May 2014 (1 page) |
| 19 March 2015 | Accounts for a small company made up to 30 April 2014 (8 pages) |
| 19 March 2015 | Accounts for a small company made up to 30 April 2014 (8 pages) |
| 6 February 2015 | Previous accounting period shortened from 9 May 2014 to 7 May 2014 (1 page) |
| 6 February 2015 | Previous accounting period shortened from 9 May 2014 to 7 May 2014 (1 page) |
| 6 February 2015 | Previous accounting period shortened from 9 May 2014 to 7 May 2014 (1 page) |
| 30 January 2015 | Previous accounting period extended from 1 May 2014 to 9 May 2014 (1 page) |
| 30 January 2015 | Previous accounting period extended from 1 May 2014 to 9 May 2014 (1 page) |
| 30 January 2015 | Previous accounting period extended from 1 May 2014 to 9 May 2014 (1 page) |
| 25 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 28 April 2014 | Accounts for a small company made up to 30 April 2013 (8 pages) |
| 28 April 2014 | Accounts for a small company made up to 30 April 2013 (8 pages) |
| 1 February 2014 | Previous accounting period shortened from 2 May 2013 to 1 May 2013 (1 page) |
| 1 February 2014 | Previous accounting period shortened from 2 May 2013 to 1 May 2013 (1 page) |
| 1 February 2014 | Previous accounting period shortened from 2 May 2013 to 1 May 2013 (1 page) |
| 11 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (3 pages) |
| 11 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (3 pages) |
| 25 April 2013 | Amended full accounts made up to 30 April 2012 (11 pages) |
| 25 April 2013 | Amended full accounts made up to 30 April 2012 (11 pages) |
| 26 March 2013 | Accounts for a small company made up to 30 April 2012 (8 pages) |
| 26 March 2013 | Accounts for a small company made up to 30 April 2012 (8 pages) |
| 31 January 2013 | Previous accounting period shortened from 3 May 2012 to 2 May 2012 (1 page) |
| 31 January 2013 | Previous accounting period shortened from 3 May 2012 to 2 May 2012 (1 page) |
| 31 January 2013 | Previous accounting period shortened from 3 May 2012 to 2 May 2012 (1 page) |
| 5 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (3 pages) |
| 5 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Full accounts made up to 30 April 2011 (11 pages) |
| 11 June 2012 | Full accounts made up to 30 April 2011 (11 pages) |
| 30 April 2012 | Previous accounting period shortened from 4 May 2011 to 3 May 2011 (1 page) |
| 30 April 2012 | Previous accounting period shortened from 4 May 2011 to 3 May 2011 (1 page) |
| 30 April 2012 | Previous accounting period shortened from 4 May 2011 to 3 May 2011 (1 page) |
| 1 February 2012 | Previous accounting period shortened from 5 May 2011 to 4 May 2011 (1 page) |
| 1 February 2012 | Previous accounting period shortened from 5 May 2011 to 4 May 2011 (1 page) |
| 1 February 2012 | Previous accounting period shortened from 5 May 2011 to 4 May 2011 (1 page) |
| 29 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (3 pages) |
| 29 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (3 pages) |
| 1 December 2010 | Full accounts made up to 30 April 2010 (10 pages) |
| 1 December 2010 | Full accounts made up to 30 April 2010 (10 pages) |
| 6 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Director's details changed for Heinrich Feldman on 1 October 2009 (2 pages) |
| 6 July 2010 | Secretary's details changed for Dwora Feldman on 1 October 2009 (1 page) |
| 6 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Secretary's details changed for Dwora Feldman on 1 October 2009 (1 page) |
| 6 July 2010 | Director's details changed for Heinrich Feldman on 1 October 2009 (2 pages) |
| 6 July 2010 | Director's details changed for Heinrich Feldman on 1 October 2009 (2 pages) |
| 6 July 2010 | Secretary's details changed for Dwora Feldman on 1 October 2009 (1 page) |
| 17 March 2010 | Accounts for a small company made up to 30 April 2009 (5 pages) |
| 17 March 2010 | Accounts for a small company made up to 30 April 2009 (5 pages) |
| 29 January 2010 | Previous accounting period shortened from 6 May 2009 to 5 May 2009 (1 page) |
| 29 January 2010 | Previous accounting period shortened from 6 May 2009 to 5 May 2009 (1 page) |
| 29 January 2010 | Previous accounting period shortened from 6 May 2009 to 5 May 2009 (1 page) |
| 26 January 2010 | Previous accounting period extended from 6 April 2009 to 6 May 2009 (1 page) |
| 26 January 2010 | Previous accounting period extended from 6 April 2009 to 6 May 2009 (1 page) |
| 26 January 2010 | Previous accounting period shortened from 7 May 2009 to 6 April 2009 (1 page) |
| 26 January 2010 | Previous accounting period shortened from 7 May 2009 to 6 April 2009 (1 page) |
| 26 January 2010 | Previous accounting period extended from 6 April 2009 to 6 May 2009 (1 page) |
| 26 January 2010 | Previous accounting period shortened from 7 May 2009 to 6 April 2009 (1 page) |
| 25 January 2010 | Previous accounting period extended from 30 April 2009 to 7 May 2009 (1 page) |
| 25 January 2010 | Previous accounting period extended from 30 April 2009 to 7 May 2009 (1 page) |
| 25 January 2010 | Previous accounting period extended from 30 April 2009 to 7 May 2009 (1 page) |
| 24 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 24 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 20 February 2009 | Accounts for a small company made up to 30 April 2008 (5 pages) |
| 20 February 2009 | Accounts for a small company made up to 30 April 2008 (5 pages) |
| 23 June 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 23 June 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 4 March 2008 | Accounts for a small company made up to 30 April 2007 (5 pages) |
| 4 March 2008 | Accounts for a small company made up to 30 April 2007 (5 pages) |
| 21 June 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 21 June 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 8 March 2007 | Accounts for a small company made up to 30 April 2006 (4 pages) |
| 8 March 2007 | Accounts for a small company made up to 30 April 2006 (4 pages) |
| 26 June 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 26 June 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 28 February 2006 | Accounts for a small company made up to 30 April 2005 (5 pages) |
| 28 February 2006 | Accounts for a small company made up to 30 April 2005 (5 pages) |
| 30 June 2005 | Return made up to 20/06/05; full list of members
|
| 30 June 2005 | Return made up to 20/06/05; full list of members
|
| 2 March 2005 | Accounts for a small company made up to 30 April 2004 (5 pages) |
| 2 March 2005 | Accounts for a small company made up to 30 April 2004 (5 pages) |
| 21 July 2004 | Return made up to 20/06/04; full list of members (5 pages) |
| 21 July 2004 | Return made up to 20/06/04; full list of members (5 pages) |
| 17 May 2004 | Registered office changed on 17/05/04 from: tudor house llanvanor road london NW2 2AQ (1 page) |
| 17 May 2004 | Registered office changed on 17/05/04 from: tudor house llanvanor road london NW2 2AQ (1 page) |
| 22 December 2003 | Accounts for a small company made up to 30 April 2003 (5 pages) |
| 22 December 2003 | Accounts for a small company made up to 30 April 2003 (5 pages) |
| 26 June 2003 | Return made up to 20/06/03; full list of members (5 pages) |
| 26 June 2003 | Return made up to 20/06/03; full list of members (5 pages) |
| 29 April 2003 | Particulars of mortgage/charge (16 pages) |
| 29 April 2003 | Particulars of mortgage/charge (6 pages) |
| 29 April 2003 | Particulars of mortgage/charge (6 pages) |
| 29 April 2003 | Particulars of mortgage/charge (16 pages) |
| 12 April 2003 | Resolutions
|
| 12 April 2003 | Resolutions
|
| 4 March 2003 | Accounts for a small company made up to 30 April 2002 (5 pages) |
| 4 March 2003 | Accounts for a small company made up to 30 April 2002 (5 pages) |
| 26 June 2002 | Return made up to 20/06/02; full list of members (5 pages) |
| 26 June 2002 | Return made up to 20/06/02; full list of members (5 pages) |
| 15 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 February 2002 | Accounts for a small company made up to 30 April 2001 (5 pages) |
| 28 February 2002 | Accounts for a small company made up to 30 April 2001 (5 pages) |
| 28 June 2001 | Return made up to 20/06/01; full list of members (5 pages) |
| 28 June 2001 | Return made up to 20/06/01; full list of members (5 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 26 June 2000 | Return made up to 20/06/00; full list of members (8 pages) |
| 26 June 2000 | Return made up to 20/06/00; full list of members (8 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 29 June 1999 | Return made up to 20/06/99; full list of members (8 pages) |
| 29 June 1999 | Return made up to 20/06/99; full list of members (8 pages) |
| 20 January 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 20 January 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 26 June 1998 | Return made up to 20/06/98; full list of members (8 pages) |
| 26 June 1998 | Return made up to 20/06/98; full list of members (8 pages) |
| 25 February 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 25 February 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 27 June 1997 | Return made up to 20/06/97; full list of members (8 pages) |
| 27 June 1997 | Return made up to 20/06/97; full list of members (8 pages) |
| 26 January 1997 | Full accounts made up to 30 April 1996 (9 pages) |
| 26 January 1997 | Full accounts made up to 30 April 1996 (9 pages) |
| 1 July 1996 | Return made up to 20/06/96; full list of members (8 pages) |
| 1 July 1996 | Return made up to 20/06/96; full list of members (8 pages) |
| 2 March 1996 | Full accounts made up to 30 April 1995 (9 pages) |
| 2 March 1996 | Full accounts made up to 30 April 1995 (9 pages) |
| 6 July 1995 | Return made up to 20/06/95; full list of members (16 pages) |
| 6 July 1995 | Return made up to 20/06/95; full list of members (16 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 5 March 1987 | Certificate of Incorporation (1 page) |
| 5 March 1987 | Certificate of Incorporation (1 page) |