General information

Name:

Firthlion Limited

Office Address:

64 Princes Court 88 Brompton Road Knightsbridge SW3 1ET London

Number: 03760112

Incorporation date: 1999-04-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Firthlion Ltd with Companies House Reg No. 03760112 has been competing in the field for twenty five years. The Private Limited Company can be reached at 64 Princes Court 88 Brompton Road, Knightsbridge in London and company's zip code is SW3 1ET. This business's Standard Industrial Classification Code is 64209 meaning Activities of other holding companies n.e.c.. Friday 31st December 2021 is the last time when company accounts were filed.

That limited company owes its accomplishments and unending improvement to two directors, specifically Theodoros S. and Melina D., who have been running the firm since July 2007. At least one secretary in this firm is a limited company: Totalserve Management Ltd.

Timur R. is the individual who controls this firm, owns 1/2 or less of company shares.

Company staff

Theodoros S.

Role: Director

Appointed: 01 July 2007

Latest update: 21 February 2024

Melina D.

Role: Director

Appointed: 19 January 2006

Latest update: 21 February 2024

Totalserve Management Ltd

Role: Corporate Secretary

Appointed: 29 April 2002

Address: Gr. Xenopoulou Street, Limassol, 3106, Cyprus

Latest update: 21 February 2024

People with significant control

Timur R.
Notified on 5 May 2016
Nature of control:
1/2 or less of shares
Ruszlan R.
Notified on 5 May 2016
Ceased on 27 December 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 11 January 2024
Confirmation statement last made up date 28 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 25th, January 2024
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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