{ "company_number": "02613214", "name": "Falconlyle Limited", "url": "/company/02613214", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1991-05-21", "dissolved_on": null, "sic_codes": [ { "code": "56101", "description": "Licenced restaurants", "section": "I", "section_name": "Accommodation and food service activities", "url": "/sic/56101" } ], "registered_address": { "id": 305663, "url": "/address/305663", "line1": "272 REGENTS PARK ROAD", "line2": "LONDON", "post_town": "", "county": "", "country": "", "postcode": "N3 3HN" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02613214", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-02-28", "last_made_up": "2025-05-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/02613214/accounts/2025-05-31", "pdf_url": "/company/02613214/accounts/2025-05-31.pdf", "made_up_date": "2025-05-31", "period_start": "2025-05-31", "period_end": "2025-05-31", "entity_name": "Falconlyle Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "99980.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "128515.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "28269.00", "total_assets_less_current_liabilities": "128249.00", "net_assets_liabilities": "97280.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "97280.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2026.zip" }, { "url": "/company/02613214/accounts/2024-05-31", "pdf_url": "/company/02613214/accounts/2024-05-31.pdf", "made_up_date": "2024-05-31", "period_start": "2024-05-31", "period_end": "2024-05-31", "entity_name": "Falconlyle Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "104703.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "127654.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "35038.00", "total_assets_less_current_liabilities": "139741.00", "net_assets_liabilities": "103397.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "103397.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2024.zip" }, { "url": "/company/02613214/accounts/2022-05-31", "pdf_url": "/company/02613214/accounts/2022-05-31.pdf", "made_up_date": "2022-05-31", "period_start": "2022-05-31", "period_end": "2022-05-31", "entity_name": "Falconlyle Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "113334.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "204087.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "44153.00", "total_assets_less_current_liabilities": "157487.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "157487.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2022.zip" }, { "url": "/company/02613214/accounts/2021-05-31", "pdf_url": "/company/02613214/accounts/2021-05-31.pdf", "made_up_date": "2021-05-31", "period_start": "2021-05-31", "period_end": "2021-05-31", "entity_name": "Falconlyle Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "118993.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "147830.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "26413.00", "total_assets_less_current_liabilities": "145406.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "145406.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/02613214/accounts/2020-05-31", "pdf_url": "/company/02613214/accounts/2020-05-31.pdf", "made_up_date": "2020-05-31", "period_start": "2020-05-31", "period_end": "2020-05-31", "entity_name": "Falconlyle Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "125367.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "95441.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "54451.00", "total_assets_less_current_liabilities": "179818.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "179818.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2020.zip" }, { "url": "/company/02613214/accounts/2019-05-31", "pdf_url": "/company/02613214/accounts/2019-05-31.pdf", "made_up_date": "2019-05-31", "period_start": "2019-05-31", "period_end": "2019-05-31", "entity_name": "Falconlyle Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "132383.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "108027.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "51342.00", "total_assets_less_current_liabilities": "183725.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "183725.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/02613214/accounts/2018-05-31", "pdf_url": "/company/02613214/accounts/2018-05-31.pdf", "made_up_date": "2018-05-31", "period_start": "2018-05-31", "period_end": "2018-05-31", "entity_name": "Falconlyle Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "140134.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "114445.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "46790.00", "total_assets_less_current_liabilities": "186924.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "186924.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2018.zip" }, { "url": "/company/02613214/accounts/2017-05-31", "pdf_url": "/company/02613214/accounts/2017-05-31.pdf", "made_up_date": "2017-05-31", "period_start": "2017-05-31", "period_end": "2017-05-31", "entity_name": "Falconlyle Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "143980.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "143065.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "96859.00", "total_assets_less_current_liabilities": "240839.00", "net_assets_liabilities": "185621.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "185621.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2017.zip" }, { "url": "/company/02613214/accounts/2016-05-31", "pdf_url": "/company/02613214/accounts/2016-05-31.pdf", "made_up_date": "2016-05-31", "period_start": "2016-05-31", "period_end": "2016-05-31", "entity_name": "Falconlyle Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "142224.00", "debtors": "26388.00", "cash_bank_in_hand": "80576.00", "current_assets": "118383.00", "creditors_due_within_one_year": "56695.00", "creditors_due_after_one_year": "71980.00", "net_current_assets_liabilities": "61688.00", "total_assets_less_current_liabilities": "203912.00", "net_assets_liabilities": "131932.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "131832.00", "shareholder_funds": "131932.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2016.zip" }, { "url": "/company/02613214/accounts/2015-05-31", "pdf_url": "/company/02613214/accounts/2015-05-31.pdf", "made_up_date": "2015-05-31", "period_start": "2015-05-31", "period_end": "2015-05-31", "entity_name": "Falconlyle Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "148191.00", "debtors": "25973.00", "cash_bank_in_hand": "31238.00", "current_assets": "67343.00", "creditors_due_within_one_year": "45728.00", "creditors_due_after_one_year": "85817.00", "net_current_assets_liabilities": "21615.00", "total_assets_less_current_liabilities": "169806.00", "net_assets_liabilities": "83989.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "83889.00", "shareholder_funds": "83989.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2015.zip" }, { "url": "/company/02613214/accounts/2014-05-31", "pdf_url": "/company/02613214/accounts/2014-05-31.pdf", "made_up_date": "2014-05-31", "period_start": "2014-05-31", "period_end": "2014-05-31", "entity_name": "Falconlyle Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "156351.00", "debtors": "34876.00", "cash_bank_in_hand": "13140.00", "current_assets": "59234.00", "creditors_due_within_one_year": "51380.00", "creditors_due_after_one_year": "102179.00", "net_current_assets_liabilities": "7854.00", "total_assets_less_current_liabilities": "164205.00", "net_assets_liabilities": "62026.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "61926.00", "shareholder_funds": "62026.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2014.zip" }, { "url": "/company/02613214/accounts/2013-05-31", "pdf_url": "/company/02613214/accounts/2013-05-31.pdf", "made_up_date": "2013-05-31", "period_start": "2013-05-31", "period_end": "2013-05-31", "entity_name": "Falconlyle Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "141339.00", "debtors": "33384.00", "cash_bank_in_hand": "22503.00", "current_assets": "65154.00", "creditors_due_within_one_year": "52639.00", "creditors_due_after_one_year": "121691.00", "net_current_assets_liabilities": "12515.00", "total_assets_less_current_liabilities": "153854.00", "net_assets_liabilities": "32163.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "32063.00", "shareholder_funds": "32163.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2013.zip" }, { "url": "/company/02613214/accounts/2012-05-31", "pdf_url": "/company/02613214/accounts/2012-05-31.pdf", "made_up_date": "2012-05-31", "period_start": "2012-05-31", "period_end": "2012-05-31", "entity_name": "Falconlyle Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "125057.00", "debtors": "32684.00", "cash_bank_in_hand": "48084.00", "current_assets": "89309.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "42251.00", "total_assets_less_current_liabilities": "167308.00", "net_assets_liabilities": "20358.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "20258.00", "shareholder_funds": "20358.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2012.zip" }, { "url": "/company/02613214/accounts/2011-05-31", "pdf_url": "/company/02613214/accounts/2011-05-31.pdf", "made_up_date": "2011-05-31", "period_start": "2011-05-31", "period_end": "2011-05-31", "entity_name": "Falconlyle Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "122255.00", "debtors": "24021.00", "cash_bank_in_hand": "21960.00", "current_assets": "52775.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "16304.00", "total_assets_less_current_liabilities": "138559.00", "net_assets_liabilities": "-32331.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-32431.00", "shareholder_funds": "-32331.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2011.zip" }, { "url": "/company/02613214/accounts/2010-05-31", "pdf_url": "/company/02613214/accounts/2010-05-31.pdf", "made_up_date": "2010-05-31", "period_start": "2010-05-31", "period_end": "2010-05-31", "entity_name": "Falconlyle Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "127822.00", "debtors": "23984.00", "cash_bank_in_hand": "10853.00", "current_assets": "41320.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1584.00", "total_assets_less_current_liabilities": "126238.00", "net_assets_liabilities": "-73656.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-73756.00", "shareholder_funds": "-73656.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2023-05-31", "filing_date": "2023-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-micro-entity", "paper_filed": null, "pdf_url": "/company/02613214/accounts/2023-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02613214/filing-history/MzM5NDkzNDUwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-05-31", "filing_date": "2009-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02613214/accounts/2009-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02613214/filing-history/MjA0MDcyMjIzOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-05-31", "filing_date": "2008-10-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02613214/accounts/2008-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02613214/filing-history/MjAxNTc2OTg5NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-05-31", "filing_date": "2007-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02613214/accounts/2007-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02613214/filing-history/MTg3ODU2MDA4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-05-31", "filing_date": "2006-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02613214/accounts/2006-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02613214/filing-history/MTcxMTIyODUxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-05-31", "filing_date": "2005-12-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02613214/accounts/2005-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02613214/filing-history/MTI0MDI4Nzc0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-05-31", "filing_date": "2005-01-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02613214/accounts/2004-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02613214/filing-history/MTI2NDU2MzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-05-31", "filing_date": "2004-01-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02613214/accounts/2003-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02613214/filing-history/MTM4NDMzMDcyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-05-31", "filing_date": "2002-12-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02613214/accounts/2002-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02613214/filing-history/MTExNDI3OTU1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-05-31", "filing_date": "2002-01-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02613214/accounts/2001-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02613214/filing-history/MTA1Njg2MDU2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-05-31", "filing_date": "2000-11-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02613214/accounts/2000-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02613214/filing-history/NjcyODcxODVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-05-31", "filing_date": "2000-02-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02613214/accounts/1999-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02613214/filing-history/NDEyNzY0NjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-05-31", "filing_date": "1998-12-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02613214/accounts/1998-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02613214/filing-history/MTM2NTUyMzc4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-05-31", "filing_date": "1997-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02613214/accounts/1997-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02613214/filing-history/ODY4MjI5NTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-05-31", "filing_date": "1997-01-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02613214/accounts/1996-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02613214/filing-history/MzMwMTMzOThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-05-31", "filing_date": "1996-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02613214/accounts/1995-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02613214/filing-history/OTI1NzQwMzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-05-31", "filing_date": "1995-03-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02613214/accounts/1994-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02613214/filing-history/NjkxNDM1MzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-05-31", "filing_date": "1994-04-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02613214/accounts/1993-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02613214/filing-history/MTEyNDk4ODQ2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-05-31", "filing_date": "1992-11-11", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02613214/accounts/1992-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02613214/filing-history/MTMyMzExMjdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02613214/filing-history" }, "confirmation_statement": { "next_due": "2027-06-04", "last_made_up": "2026-05-21" }, "officers": [ { "name": "L & A REGISTRARS LIMITED", "person_url": "/person/5364441", "role": "corporate-nominee-director", "appointed_on": null, "resigned_on": "1993-05-21", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T13:38:06+00:00" }, { "name": "L & A SECRETARIAL LIMITED", "person_url": "/person/5364480", "role": "corporate-nominee-secretary", "appointed_on": null, "resigned_on": "1993-05-21", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T13:38:06+00:00" }, { "name": "SCHEGGIA, Paul Gino", "person_url": "/person/5414671", "role": "director", "appointed_on": null, "resigned_on": "2013-12-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T13:38:06+00:00" }, { "name": "SCHEGGIA, Mary Katherine", "person_url": "/person/5414676", "role": "secretary", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T13:38:08+00:00" }, { "name": "SCHEGGIA, Peter William", "person_url": "/person/5414607", "role": "director", "appointed_on": "2012-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T13:38:10+00:00" } ], "psc": [ { "name": "Mary Scheggia", "kind": "individual-person-with-significant-control", "person_url": "/person/3203408", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-05-19", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Peter William Scheggia", "kind": "individual-person-with-significant-control", "person_url": "/person/3978657", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Bruno Mark Scheggia", "kind": "individual-person-with-significant-control", "person_url": "/person/723446", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-27T03:20:34.684359+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }