Fanela Limited

Company details

Type

Private Limited Company

Incorporated

2000-08-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2025-12-09 · next due 2026-12-23

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Pallari, Artemis · Director appointed 2000-08-09
• Roberts, Philip John · Director appointed 2002-07-30 resigned 2020-06-08
• Rana, Manjit Singh · Director appointed 2011-02-24 resigned 2014-08-05
• Pallari, Christian · Secretary appointed 2000-08-09 resigned 2011-06-16
• L.c.i. Directors Limited · Corporate Nominee Director appointed 2000-08-09 resigned 2000-08-09
• L.c.i. Secretaries Limited · Corporate Nominee Secretary appointed 2000-08-09 resigned 2000-08-09

People with significant control (2)

• Mr Artemis Pallari Ceased 2024-12-02
  Individual Psc · British · resident in United Kingdom · born 4/1959 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control
• Fanela Holding Limited Active
  Corporate Entity Psc · notified 2024-12-02
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (15)

5 outstanding · 10 satisfied

• A registered charge Outstanding 040498710015
  Held by 4SYTE LTD
  Created 2024-12-19
  Unit 21, snibston drive, coal ville, leicestershire LE67 3NQ known as title number LT103796. All monies due or to become due from the company to the chargee under the termsof the aforementionedinstrument creating or evidencing the charge. Details:. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• A registered charge Outstanding 040498710014
  Held by Hsbc UK Bank PLC
  Created 2024-10-09
  A fixed and floating charge over all assets.
• A registered charge Outstanding 040498710013
  Held by Aldermore Bank PLC
  Created 2022-06-24
• A registered charge Outstanding 040498710012
  Held by Aldermore Bank PLC
  Created 2022-06-24
  Freehold property known as unit 21, snibston drive, coalville, leicestershire, LE67 3NQ registered at hm land registry with title number LT103795.
• A registered charge Outstanding 040498710011
  Held by Aldermore Bank PLC
  Created 2022-06-24
  Freehold property know as unit 21, the oaks industrial estate, snibston drive, colaville, leicestershire LE67 3NQ and registered at hm land registry with title number LT103795.
• A registered charge Satisfied 040498710010
  Held by Barclays Security Trustee Limited
  Created 2020-05-18 · satisfied 2022-10-17
• A registered charge Satisfied 040498710009
  Held by Barclays Bank PLC
  Created 2017-03-13 · satisfied 2022-10-17
  Unit 21 the oaks industrial estate, snibston drive, leicestershire.
• Fixed & floating charge Satisfied
  Held by Barclays Bank PLC
  Created 2011-04-15 · satisfied 2022-10-17
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Fixed & floating charge Satisfied
  Held by Rbs Invoice Finance Limited
  Created 2009-01-05 · satisfied 2014-07-24
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-04-16 · satisfied 2022-10-17
  21 snibston drive coalville leicestershire,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Fixed and floating charge Satisfied
  Held by The Royal Bank of Scotland Commercial Services Limited
  Created 2004-04-05 · satisfied 2014-07-24
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Varnavas Lykourgos and Erica Lykourgos
  Created 2001-02-20 · satisfied 2004-03-30
  Fixed and floating charge over all property and assets of the company.
• Legal charge Satisfied
  Held by Varnavas Lykourgos and Erica Lykourgos
  Created 2001-02-20 · satisfied 2004-03-30
  55-67 oxford street leicester.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2001-02-06 · satisfied 2011-03-08
  F/Hold property known as promotion house 55-67 oxford street leicester; LT38044. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2000-12-22 · satisfied 2011-03-08
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-01-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-23 Total-exemption-full accounts AA Accounts
• 2025-01-03 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-12-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-09 Notification of a person with significant control PSC02 PSC
• 2024-12-09 Cessation of a person with significant control PSC07 PSC
• 2024-10-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-09-27 Total-exemption-full accounts AA Accounts
• 2024-08-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-28 Total-exemption-full accounts AA Accounts
• 2023-08-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-17 Mortgage satisfy charge full MR04 Mortgage
• 2022-10-17 Mortgage satisfy charge full MR04 Mortgage
• 2022-10-17 Mortgage satisfy charge full MR04 Mortgage
• 2022-10-17 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.