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ALAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alad Limited. The company was founded 28 years ago and was given the registration number 03091696. The firm's registered office is in LONDON. You can find them at 32 Vauxhall Bridge Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ALAD LIMITED
Company Number:03091696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 1995
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:32 Vauxhall Bridge Road, London, England, SW1V 2SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, 3 Dorset Rise, London, England, EC4Y 8EN

Secretary29 January 2019Active
Fourth Floor, 3 Dorset Rise, London, England, EC4Y 8EN

Director31 March 2023Active
Fourth Floor, 3 Dorset Rise, London, England, EC4Y 8EN

Director25 July 2017Active
32, Vauxhall Bridge Road, London, England, SW1V 2SS

Secretary01 November 2016Active
6, Wealden Place, Bradbourne Vale Road, Sevenoaks, England, TN13 3QQ

Secretary10 August 1995Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary10 August 1995Active
32, Vauxhall Bridge Road, London, England, SW1V 2SS

Director01 November 2016Active
17 Oak Avenue, Minster, Isle Of Sheppey, ME12 3QT

Director10 August 1995Active
8 Victoria Road, Diss, IP22 3HE

Director10 August 1995Active
32, Vauxhall Bridge Road, London, England, SW1V 2SS

Director01 November 2016Active
120 East Road, London, N1 6AA

Nominee Director10 August 1995Active
6, Wealden Place, Bradbourne Vale Road, Sevenoaks, England, TN13 3QQ

Director10 August 1995Active
6, Wealden Place, Bradbourne Vale Road, Sevenoaks, England, TN13 3QQ

Director17 March 2005Active
33 Westmoreland Road, Barnes, London, SW13 9RZ

Director19 July 1996Active

People with Significant Control

Hemming Group Limited
Notified on:02 November 2016
Status:Active
Country of residence:United Kingdom
Address:Fourth Floor, 3 Dorset Rise, London, United Kingdom, EC4Y 8EN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alan James Levett
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:32, Vauxhall Bridge Road, London, England, SW1V 2SS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control
Mr Neil Levett
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:32, Vauxhall Bridge Road, London, England, SW1V 2SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Officers

Appoint person director company with name date.

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2024-04-11Officers

Appoint person secretary company with name date.

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2024-04-11Officers

Termination secretary company with name termination date.

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2024-03-28Accounts

Change account reference date company previous extended.

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2023-08-10Persons with significant control

Change to a person with significant control.

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2023-08-10Confirmation statement

Confirmation statement with updates.

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2023-03-31Officers

Appoint person director company with name date.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-03-31Officers

Termination director company with name termination date.

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2023-03-31Address

Change registered office address company with date old address new address.

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2022-08-24Confirmation statement

Confirmation statement with updates.

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2022-04-06Accounts

Accounts with accounts type dormant.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type dormant.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type dormant.

Download
2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-02-08Officers

Appoint person secretary company with name date.

Download
2019-02-08Officers

Termination secretary company with name termination date.

Download
2019-01-16Accounts

Accounts with accounts type dormant.

Download
2018-08-21Confirmation statement

Confirmation statement with updates.

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2018-03-05Accounts

Accounts with accounts type dormant.

Download
2017-08-22Confirmation statement

Confirmation statement with updates.

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2017-08-22Persons with significant control

Notification of a person with significant control.

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2017-08-22Officers

Termination director company with name termination date.

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