OpenCompanies

Falconer Family Office Limited

Company number
12812312
Status
Dissolved
Type
Private Limited Company
Incorporated
14 Aug 2020
Dissolved
8 Oct 2024
Nature of business
Other business support service activities n.e.c.

Registered office

124 City Road
London
EC1V 2NX

Previous names

  • LWH Fintech Ltd (until 31 May 2021)

Control

NameNature of controlNotifiedCeased
Miss Nicola Yip Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 Mar 2024
Mr Paul Thomas Falconer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 May 2021
Mr Eng Wah Kung Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Aug 2020 25 May 2021
Mr Wing Kei Li Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Aug 2020 15 Aug 2020

Accounts

Year ended Net assets Cash Employees
31 Aug 2022 £1,000 £195 0
31 Aug 2021 Dormant £1,000 £1,000 -

Connections

Registered address

19,866 companies are registered at this address - likely a registration agent.

Data