# Falcon Capital Investments Ltd

## Details

- **Company number:** [15124285](https://find-and-update.company-information.service.gov.uk/company/15124285)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 8 Sep 2023
- **Dissolved:** 1 Sep 2026
- **Registered office:** 211 STATION ROAD, HARROW, HA1 2TP
- **Nature of business:** [66120](/sic/66120) Security and commodity contracts dealing activities


## Previous names

- Lion Capital Investments Ltd (until 23 Sep 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SINGH, Sandeep | director | 8 Sep 2023 | 16 Apr 2026 |
| POONIA, Sanjeev Singh | director | 8 Sep 2023 | 5 Jun 2026 |
| POONIA, Baljit | director | 8 Sep 2023 | 5 Jun 2026 |
| DHALIWAL, Jaspinderjit Singh | director | 8 Sep 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sandeep Singh | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 8 Sep 2023 |  |
| Mr Baljit Poonia | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 8 Sep 2023 |  |
| Mr Sanjeev Singh Poonia | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 8 Sep 2023 |  |
| Mr Jaspinderjit Singh Dhaliwal | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 8 Sep 2023 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2024 | £100 | £100 |





## Directors' other companies

- [DHALIWAL, Jaspinderjit Singh](/person/6514509) - director at [Stones Design And Build Ltd](/company/14964806)
- [DHALIWAL, Jaspinderjit Singh](/person/6514509) - director at [Malwa Limited](/company/10317980)



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