Introduction
Watch Company
F
FALP INVESTMENTS LTD
FALP INVESTMENTS LTD is an active company incorporated on 4 July 2023 with the registered office located in Borehamwood. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. FALP INVESTMENTS LTD was registered 2 years ago.(SIC: 68100, 68209, 82990)
Status
active
Active since 2 years ago
Company No
14979855
LTD Company
Age
2 Years
Incorporated 4 July 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 11 March 2026 (Just now)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Previous Company Names
FLAP INVESTMENTS LTD
From: 4 July 2023To: 26 September 2023
Address
Devonshire House Manor Way Borehamwood, WD6 1QQ,
Previous Addresses
144a Golders Green Road London NW11 8HB England
From: 4 July 2023To: 23 May 2024
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ARIFAJ, Fatbardh
ActiveManor Way, BorehamwoodWD6 1QQ
Born May 1969
Director
Appointed 04 Jul 2023
ARIFAJ, Fatbardh
Manor Way, BorehamwoodWD6 1QQ
Born May 1969
Director
04 Jul 2023
Active
PRENGA, Lucian
ActiveManor Way, BorehamwoodWD6 1QQ
Born April 1987
Director
Appointed 04 Jul 2023
PRENGA, Lucian
Manor Way, BorehamwoodWD6 1QQ
Born April 1987
Director
04 Jul 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Lucian Prenga
ActiveGolders Green Road, LondonNW11 8HB
Born April 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jul 2023
Mr Lucian Prenga
Golders Green Road, LondonNW11 8HB
Born April 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jul 2023
Active
Mr Fatbardh Arifaj
ActiveGolders Green Road, LondonNW11 8HB
Born May 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jul 2023
Mr Fatbardh Arifaj
Golders Green Road, LondonNW11 8HB
Born May 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jul 2023
Active
Filing History
11
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2026
21 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2025
23 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2024
26 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 September 2023