THE FALCON GROUP LIMITED
In Liquidation
General Information
NAME
THE FALCON GROUP LIMITED
COMPANY NUMBER
01869421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/12/1984
(39 years and 11 months old)
WEBSITE
LIGHTHOUSEGROUP.PLC.UK
CONFIRMATION STATEMENT MADE UP TO
09/07/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
03/05/1990
07/12/2011
THE FALCON GROUP PLC
View all previous names
BIRMINGHAM
B4 6AT
Telephone: 01179291012
TPS: No
12 The Triangle
Teignmouth
Devon
TQ14 8AT
2 Tebbit Mews Winchcombe Street
Cheltenham
Gloucestershire
GL52 2NF
Falcon House
21 Wrefords Close
Exeter
Devon
EX4 5AY
Telephone: 491683
Senator House
85 Queen Victoria Street
London
EC4V 4AB
Telephone: 75625800
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIGHTHOUSE GROUP LIMITED | Active - Accounts Filed | View Report |
| THE FALCON GROUP LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | Mitchell Dean (926988684) has left the board |
| 12/08/2024 | Mitchell Dean (926988684) has left the board |
| 12/08/2024 | Mitchell Dean (926988684) has left the board |
Credit Risk Overview
Want to learn more about THE FALCON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE FALCON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE FALCON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
QUILTER COSEC SERVICES LIMITED 01/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 66 Past: 29 |
View Report |
|
03/07/2020 - Present (4 years and 4 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 45 Past: 4 |
View Report |
|
13/07/1991 - 04/01/2000 (8 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/07/1991 - Present (33 years and 4 months) Born in Dec 1960 |
Resigned | Director |
Current: 9 Past: 25 |
View Report |
|
13/07/1991 - Present (33 years and 4 months) Born in Sep 1958 |
Resigned | Director |
Current: 3 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | Mitchell Dean (926988684) has left the board |
| 12/08/2024 | Mitchell Dean (926988684) has left the board |
| 12/08/2024 | Mitchell Dean (926988684) has left the board |
| 12/08/2024 | Mitchell Dean (926988684) has left the board |
| 12/08/2024 | Mitchell Dean (926988684) has left the board |
| 12/08/2024 | Mitchell Dean (926988684) has left the board |
| 12/08/2024 | Mitchell Dean (926988684) has left the board |
| 12/08/2024 | Mitchell Dean (926988684) has left the board |
| 16/07/2022 | New Confirmation Statement filed |
| 05/04/2022 | Peter James Smith (912034922) has left the board |
| 14/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 02/03/2021 | Change in Reg. Office |
| 15/09/2020 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 09/07/2020 | Andrew Bernard Thompson (909111982) has left the board |
| 09/07/2020 | Darren William John Sharkey (905061211) has left the board |
| 09/07/2020 | New Board Member Mitchell Dean (926988684) Appointed |
| 09/07/2020 | New Board Member Stephen Charles Gazard (924576496) Appointed |
| 28/10/2019 | New Company Secretary QUILTER COSEC SERVICES LIMITED (923871073) Appointed |
| 28/10/2019 | QUILTER COSEC SERVICES LIMITED (926349086) has left the board |
| 21/10/2019 | New Company Secretary QUILTER COSEC SERVICES LIMITED (926349086) Appointed |
| 14/10/2019 | New Board Member Andrew Bernard Thompson (909111982) Appointed |
| 14/10/2019 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 20/09/2019 | Malcolm John Streatfield (908365767) has left the board |
| 20/09/2019 | Kenneth George Paterson (918166278) has left the board |
| 17/07/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 24/07/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Confirmation Statement filed |
| 12/05/2017 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 09/07/2016 | New Accounts filed |
| 14/07/2015 | New Accounts filed |
| 14/07/2015 | New Confirmation Statement filed |
| 16/07/2014 | New Confirmation Statement filed |
| 01/07/2014 | New Accounts filed |
| 02/04/2014 | Mark Stuart Ross (911482643) has left the board |
| 02/04/2014 | New Board Member Kenneth George Paterson (918166278) Appointed |
| 16/07/2013 | New Confirmation Statement filed |
| 15/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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