ALANEJO SECOND LTD

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

This company is commonly known as Alanejo Second Ltd. The company was founded 3 years ago and was given the registration number 12764381. The firm's registered office is in LEICESTER. You can find them at 60 Charles Street, Suite 402, Leicester, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name	:	ALANEJO SECOND LTD
Company Number	:	12764381
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 July 2020
Jurisdiction	:	England - Wales
Industry Codes	:	82110 - Combined office administrative service activities

Office Address & Contact

Registered Address	:	60 Charles Street, Suite 402, Leicester, United Kingdom, LE1 1FB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
56c, Kenilworth Drive, Oadby, Leicester, England, LE2 5LG	Director	23 July 2020	Active
56c, Kenilworth Drive, Oadby, Leicester, England, LE2 5LG	Director	23 July 2020	Active
56c, Kenilworth Drive, Oadby, Leicester, England, LE2 5LG	Director	23 July 2020	Active

People with Significant Control

Mr Jack Thomas Lambert
Notified on	:	23 July 2020
Status	:	Active
Date of birth	:	June 1988
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	60, Charles Street, Leicester, United Kingdom, LE1 1FB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Parekh Kanaiyalal Babulal
Notified on	:	23 July 2020
Status	:	Active
Date of birth	:	June 1977
Nationality	:	Indian
Country of residence	:	England
Address	:	56c, Kenilworth Drive, Leicester, England, LE2 5LG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Patel Tinaben
Notified on	:	23 July 2020
Status	:	Active
Date of birth	:	September 1982
Nationality	:	Indian
Country of residence	:	England
Address	:	56c, Kenilworth Drive, Leicester, England, LE2 5LG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (7 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

Date	Category	Description
2022-02-15	Gazette	Gazette dissolved compulsory.	Download
2021-11-30	Gazette	Gazette notice compulsory.	Download
2021-07-13	Officers	Termination director company with name termination date.	Download
2021-07-13	Persons with significant control	Cessation of a person with significant control.	Download
2021-07-12	Persons with significant control	Notification of a person with significant control.	Download
2021-07-08	Officers	Appoint person director company with name date.	Download
2021-06-21	Officers	Termination director company with name termination date.	Download
2021-06-09	Address	Change registered office address company with date old address new address.	Download
2020-11-03	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-03	Persons with significant control	Notification of a person with significant control.	Download
2020-10-28	Officers	Appoint person director company with name date.	Download
2020-09-10	Confirmation statement	Confirmation statement with updates.	Download
2020-07-23	Incorporation	Incorporation company.	Download