Menna Overview
Here’s a quick overview of MALTESE FALCON (LORENZO) LIMITED 👀 — a London based business that started in 2012.
MALTESE FALCON (LORENZO) LIMITED
- Company statusactive
- Company No08298605
- Age13 years 8 months Incorporated 19 November 2012
- Officers1
Address
25 Fairburn House 26 Ivatt Place, London, W14 9LZ, England
MALTESE FALCON (LORENZO) LIMITED is an active company incorporated on 19 November 2012 and based in London, England. The company was registered 14 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
10 Months Ago on 26 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 May 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 25 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Oct 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 May 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 16 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 01 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 24 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 03 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 03 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 04 Dec 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 24 Nov 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 15 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 25 Nov 2016
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 30 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 26 Nov 2015
Termination Director Company With Name Termination Date
10 Years Ago on 25 Sep 2015
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SYLA, Edmond | director | Sep 1972 | 23 Nov 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Edmond Syla | Sep 1972 | 06 Nov 2016 |
Related Companies
To view a related company, use above.
VELLA, Laurence John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MALTESE FALCON (LORENZO) LIMITED 👀 — a London based business that started in 2012.