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RED FALCON LIMITED

RED FALCON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRED FALCON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08793120
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RED FALCON LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is RED FALCON LIMITED located?

    Registered Office Address
    Albert House
    1 Albert Street
    LE11 2DW Loughborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RED FALCON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RED FALCON LIMITED?

    Last Confirmation Statement Made Up ToJul 25, 2026
    Next Confirmation Statement DueAug 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2025
    OverdueNo

    What are the latest filings for RED FALCON LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 087931200010, created on Oct 31, 2025

    		5 pagesMR01

    Confirmation statement made on Jul 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Registration of charge 087931200009, created on Jan 14, 2025

    		4 pagesMR01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Registered office address changed from Eltham House 6 Forest Road Loughborough Leicestershire LE11 3NP to Albert House 1 Albert Street Loughborough LE11 2DW on Dec 02, 2024

    		1 pagesAD01

    Confirmation statement made on Jul 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 25, 2023 with no updates

    		3 pagesCS01

    Registration of charge 087931200008, created on Aug 24, 2022

    		38 pagesMR01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Jul 26, 2022 with updates

    		4 pagesCS01

    Notification of Russo & Lakha Limited as a person with significant control on May 27, 2022

    		2 pagesPSC02

    Cessation of Raffaele Roberto Russo as a person with significant control on May 27, 2022

    		1 pagesPSC07

    Cessation of Nilesh Lakha as a person with significant control on May 27, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Sep 07, 2021 with no updates

    		3 pagesCS01

    **Part of the property or undertaking has been released from charge ** 087931200006

    		1 pagesMR05

    Registration of charge 087931200007, created on Oct 30, 2020

    		35 pagesMR01

    Confirmation statement made on Sep 07, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Jun 13, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 087931200002 in full

    		1 pagesMR04

    Satisfaction of charge 087931200001 in full

    		1 pagesMR04

    Satisfaction of charge 087931200004 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of RED FALCON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAWLEY, Adian Damian
    Seagrave Road
    LE12 7NJ Sileby
    Field Barn
    Leicestershire
    England
    		Director
    Seagrave Road
    LE12 7NJ Sileby
    Field Barn
    Leicestershire
    England
    		EnglandBritish86449880001
    LAKHA, Nilesh
    1 Albert Street
    LE11 2DW Loughborough
    Albert House
    England
    		Director
    1 Albert Street
    LE11 2DW Loughborough
    Albert House
    England
    		EnglandBritish222933620001
    RUSSO, Raffaele Roberto
    1 Albert Street
    LE11 2DW Loughborough
    Albert House
    England
    		Director
    1 Albert Street
    LE11 2DW Loughborough
    Albert House
    England
    		United KingdomBritish173155730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RED FALCON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Russo & Lakha Limited
    6 Forest Road
    LE11 3NP Loughborough
    Eltham House
    Leicestershire
    England
    		May 27, 2022
    6 Forest Road
    LE11 3NP Loughborough
    Eltham House
    Leicestershire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Companies Registry
    Registration Number12807031
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Nilesh Lakha
    6 Forest Road
    LE11 3NP Loughborough
    Eltham House
    Leicestershire
    		Dec 20, 2018
    6 Forest Road
    LE11 3NP Loughborough
    Eltham House
    Leicestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Raffaele Roberto Russo
    6 Forest Road
    LE11 3NP Loughborough
    Eltham House
    Leicestershire
    		Nov 01, 2018
    6 Forest Road
    LE11 3NP Loughborough
    Eltham House
    Leicestershire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Adian Damian Crawley
    6 Forest Road
    LE11 3NP Loughborough
    Eltham House
    Leicestershire
    		Apr 06, 2016
    6 Forest Road
    LE11 3NP Loughborough
    Eltham House
    Leicestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sarah Louise Crawley
    6 Forest Road
    LE11 3NP Loughborough
    Eltham House
    Leicestershire
    		Apr 06, 2016
    6 Forest Road
    LE11 3NP Loughborough
    Eltham House
    Leicestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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