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Falaise Investments Ltd

Falaise Investments Ltd is an active company incorporated on 27 January 2024 with the registered office located in London, Greater London. Falaise Investments Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15446560
Private limited company
Age
1 year 8 months
Incorporated 27 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (8 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 January 2025
Due by 27 October 2025 (4 days remaining)
Address
43 Lennard Road
London
SE20 7LX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1980
Mr Guillaume Duchateau
PSC • Belgian • Lives in England • Born in Nov 2014
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Falaise Investments Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
7 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
New Charge Registered
1 Year 6 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 30 Jan 2024
Guillaume Duchateau (PSC) Appointed
1 Year 8 Months Ago on 29 Jan 2024
Michel Duchateau (PSC) Resigned
1 Year 8 Months Ago on 29 Jan 2024
Nicole Duchamps (PSC) Resigned
1 Year 8 Months Ago on 29 Jan 2024
Laurent Duchateau (PSC) Appointed
1 Year 8 Months Ago on 29 Jan 2024
Incorporated
1 Year 8 Months Ago on 27 Jan 2024
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Documents
Registration of charge 154465600002, created on 28 February 2025
Submitted on 5 Mar 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 24 Feb 2025
Registration of charge 154465600001, created on 12 April 2024
Submitted on 3 May 2024
Resolutions
Submitted on 6 Feb 2024
Memorandum and Articles of Association
Submitted on 6 Feb 2024
Notification of Guillaume Duchateau as a person with significant control on 29 January 2024
Submitted on 3 Feb 2024
Notification of Laurent Duchateau as a person with significant control on 29 January 2024
Submitted on 2 Feb 2024
Cessation of Nicole Duchamps as a person with significant control on 29 January 2024
Submitted on 2 Feb 2024
Cessation of Michel Duchateau as a person with significant control on 29 January 2024
Submitted on 2 Feb 2024
Resolutions
Submitted on 1 Feb 2024
Repayment History
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