FALCON PARK LABORATORIES LIMITED
Overview
| Company Name | FALCON PARK LABORATORIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03950057 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FALCON PARK LABORATORIES LIMITED?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FALCON PARK LABORATORIES LIMITED located?
| Registered Office Address | Suite Am 68, Balfour Business Centre, 390-392 High Road IG1 1BF Ilford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FALCON PARK LABORATORIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INFRA FIRST DIRECT LTD | Jun 01, 2003 | Jun 01, 2003 |
| FALCON PARK LABORATORIES LIMITED | Mar 14, 2000 | Mar 14, 2000 |
What are the latest accounts for FALCON PARK LABORATORIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FALCON PARK LABORATORIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for FALCON PARK LABORATORIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr. Petros Valko on Dec 01, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Mr. Petros Valko as a person with significant control on Dec 01, 2018 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Suite Am 68 776-778 Barking Road Boleyn House London E13 9PJ England to Suite Am 68, Balfour Business Centre, 390-392 High Road Ilford IG1 1BF on Nov 27, 2018 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Arnos Ltd on Nov 15, 2018 | 1 pages | CH04 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 209, Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to Suite Am 68 776-778 Barking Road Boleyn House London E13 9PJ on Jan 09, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FALCON PARK LABORATORIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARNOS LTD | Secretary | 390-392 High Road IG1 1BF Ilford Suite Am 59, Balfour Business Centre United Kingdom |
| 90304170001 | ||||||||||
| VALKO, Petros, Mr. | Director | Solomou Solomou CY4529 Pyrgos 12 Limassol Cyprus | United Arab Emirates | Cypriot | 122846440007 | |||||||||
| LAW FIRM LIMITED | Secretary | 2nd Floor Queens House 180 Tottenham Court Road W1T 7PD London | 82896390001 | |||||||||||
| SKYSEC SECRETARIAL LIMITED | Secretary | 25 Aphrodite Street 2nd Floor Office 204 Nicosia Cyprus | 55707680001 | |||||||||||
| ANDREOU, Anna | Director | 21 Alexander The Great Street Ayios Dometios Nicosia 2370 Cyprus | Cypriot | 71688750001 | ||||||||||
| CHEVLIAKOVA, Ivanna | Director | Flat 3 151-153 Gloucester Terrace W2 6DX London | United Kingdom | British | 84517630001 | |||||||||
| GRITSUN, Evgeny | Director | Leninsky Prospect 3 - 201 Moscow Russia | Russian | 90587770001 | ||||||||||
| HAJIROUSSOU, Elena | Director | 4 Theseos Street Engomi Nicosia Cyprus | Cyprus | British | 51892280002 | |||||||||
| KHENKIN, Hermioni | Director | Flat 5 Strovolos 21 Souliou Street FOREIGN Nicosia Cyprus | Cypriot | 51892290001 | ||||||||||
| VALKO, Petros | Director | Honey Court N 6 Jonn Kennedy Str. Apt.42, Neapolis Limassol Cy4529 Cyprus | Cyprus | Cypriot | 122846440001 | |||||||||
| YEAP, Annie | Director | 6 Fotiou Street, Flat B 201 Ay. Omologites, Nicosia Cyprus | Malaysian | 71689650008 |
Who are the persons with significant control of FALCON PARK LABORATORIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Petros Valko | Dec 31, 2016 | 4064 Limassol P.O. Box 52412 Cyprus | No |
Nationality: Cypriot Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0