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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Faloni, Luca
    Born in September 1984
    Individual (3 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Director → CIF 0
    Mr Luca Faloni
    Born in September 1984
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mensch, Philipp
    Born in June 1986
    Individual (1 offspring)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LUCA FALONI LTD

Period: 2014-05-12 ~ now
Company number: 09035071
Registered name
LUCA FALONI LTD - now
Standard Industrial Classification
46160 - Agents Involved In The Sale Of Textiles, Clothing, Fur, Footwear And Leather Goods
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02020-06-01 ~ 2021-05-31
Intangible Assets
13,653 GBP2021-05-31
19,920 GBP2020-05-31
Property, Plant & Equipment
154,959 GBP2021-05-31
173,283 GBP2020-05-31
Fixed Assets - Investments
44,804 GBP2021-05-31
8 GBP2020-05-31
Fixed Assets
213,416 GBP2021-05-31
193,211 GBP2020-05-31
Total Inventories
1,072,908 GBP2021-05-31
1,074,229 GBP2020-05-31
Debtors
1,732,640 GBP2021-05-31
790,435 GBP2020-05-31
Cash at bank and in hand
727,692 GBP2021-05-31
431,962 GBP2020-05-31
Current Assets
3,533,240 GBP2021-05-31
2,296,626 GBP2020-05-31
Creditors
Current
2,421,189 GBP2021-05-31
1,312,553 GBP2020-05-31
Net Current Assets/Liabilities
1,112,051 GBP2021-05-31
984,073 GBP2020-05-31
Total Assets Less Current Liabilities
1,325,467 GBP2021-05-31
1,177,284 GBP2020-05-31
Creditors
Non-current
40,400 GBP2021-05-31
49,167 GBP2020-05-31
Net Assets/Liabilities
1,285,067 GBP2021-05-31
1,128,117 GBP2020-05-31
Equity
Called up share capital
528 GBP2021-05-31
494 GBP2020-05-31
Share premium
3,622,380 GBP2021-05-31
2,814,115 GBP2020-05-31
Retained earnings (accumulated losses)
-2,334,015 GBP2021-05-31
-1,686,987 GBP2020-05-31
Equity
1,285,067 GBP2021-05-31
1,128,117 GBP2020-05-31
Average Number of Employees
202020-06-01 ~ 2021-05-31
202019-06-01 ~ 2020-05-31
Intangible Assets - Gross Cost
Other than goodwill
29,600 GBP2021-05-31
26,000 GBP2020-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
15,947 GBP2021-05-31
6,080 GBP2020-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
9,867 GBP2020-06-01 ~ 2021-05-31
Intangible Assets
Other than goodwill
13,653 GBP2021-05-31
19,920 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
700 GBP2021-05-31
753 GBP2020-05-31
Furniture and fittings
129,844 GBP2021-05-31
124,897 GBP2020-05-31
Computers
33,118 GBP2021-05-31
20,349 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
241,501 GBP2021-05-31
216,114 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
423 GBP2021-05-31
423 GBP2020-05-31
Furniture and fittings
53,755 GBP2021-05-31
27,211 GBP2020-05-31
Computers
15,471 GBP2021-05-31
6,957 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,542 GBP2021-05-31
42,831 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
8,425 GBP2020-06-01 ~ 2021-05-31
Furniture and fittings
26,017 GBP2020-06-01 ~ 2021-05-31
Computers
8,514 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,956 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment
Plant and equipment
277 GBP2021-05-31
330 GBP2020-05-31
Furniture and fittings
76,089 GBP2021-05-31
97,686 GBP2020-05-31
Computers
17,647 GBP2021-05-31
13,392 GBP2020-05-31
Investments in Group Undertakings
Cost valuation
44,804 GBP2021-05-31
8 GBP2020-05-31
Additions to investments
44,796 GBP2021-05-31
Investments in Group Undertakings
44,804 GBP2021-05-31
8 GBP2020-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
224,089 GBP2021-05-31
29,923 GBP2020-05-31
Other Debtors
Current, Amounts falling due within one year
1,508,551 GBP2021-05-31
760,512 GBP2020-05-31
Debtors
Current, Amounts falling due within one year
1,732,640 GBP2021-05-31
790,435 GBP2020-05-31
Bank Borrowings/Overdrafts
Current
9,600 GBP2021-05-31
881 GBP2020-05-31
Trade Creditors/Trade Payables
Current
970,679 GBP2021-05-31
292,592 GBP2020-05-31
Other Taxation & Social Security Payable
Current
413,408 GBP2021-05-31
175,164 GBP2020-05-31
Other Creditors
Current
1,027,502 GBP2021-05-31
843,916 GBP2020-05-31
Bank Borrowings/Overdrafts
Non-current
40,400 GBP2021-05-31
49,167 GBP2020-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,220,424 shares2021-05-31
  • LUCA FALONI LTD
    Info
    Registered number 09035071
    First Floor, 37 Kensington High Street, London W8 5ED
    PRIVATE LIMITED COMPANY incorporated on 2014-05-12 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.