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Luca Faloni Ltd

Luca Faloni Ltd is an active company incorporated on 12 May 2014 with the registered office located in London, Greater London. Luca Faloni Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09035071
Private limited company
Age
11 years
Incorporated 12 May 2014
Size
Unreported
Confirmation
Submitted
Dated 5 March 2025 (7 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 30 May 2025
Due by 28 February 2026 (4 months remaining)
Address
First Floor
37 Kensington High Street
London
W8 5ED
England
Address changed on 4 Dec 2024 (10 months ago)
Previous address was 11 Airlie Gardens London Greater London W8 7AL England
Telephone
02077274877
Email
Unreported
People
Officers
2
Shareholders
48
Controllers (PSC)
1
PSC • Director • Italian • Lives in UK • Born in Sep 1984 • Ceo
Director • Head Of Growth • Swiss • Lives in Switzerland • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.2M
Decreased by £802K (-40%)
Turnover
£26.69M
Increased by £6.93M (+35%)
Employees
Unreported
Decreased by 65 (-100%)
Total Assets
£17.22M
Increased by £7.72M (+81%)
Total Liabilities
-£14.83M
Increased by £8.54M (+136%)
Net Assets
£2.39M
Decreased by £815K (-25%)
Debt Ratio (%)
86%
Increased by 19.89% (+30%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 26 Jun 2025
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Registered Address Changed
10 Months Ago on 4 Dec 2024
Mr Luca Faloni (PSC) Details Changed
10 Months Ago on 11 Nov 2024
Mr Luca Faloni Details Changed
10 Months Ago on 11 Nov 2024
Mr Philipp Mensch Details Changed
10 Months Ago on 11 Nov 2024
Group Accounts Submitted
1 Year 4 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
Mr Philipp Mensch Appointed
2 Years Ago on 20 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Mar 2023
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Documents
Resolutions
Submitted on 8 Jul 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 26 Jun 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 5 Mar 2025
Statement of capital following an allotment of shares on 5 February 2025
Submitted on 14 Feb 2025
Statement of capital following an allotment of shares on 24 December 2024
Submitted on 20 Jan 2025
Statement of capital following an allotment of shares on 16 December 2024
Submitted on 18 Dec 2024
Change of details for Mr Luca Faloni as a person with significant control on 11 November 2024
Submitted on 4 Dec 2024
Director's details changed for Mr Philipp Mensch on 11 November 2024
Submitted on 4 Dec 2024
Director's details changed for Mr Luca Faloni on 11 November 2024
Submitted on 4 Dec 2024
Registered office address changed from 11 Airlie Gardens London Greater London W8 7AL England to First Floor 37 Kensington High Street London W8 5ED on 4 December 2024
Submitted on 4 Dec 2024
Repayment History
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