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ALIMPERIA PROPERTIES LTD

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

This company is commonly known as Alimperia Properties Ltd. The company was founded 4 years ago and was given the registration number 12503038. The firm's registered office is in ADDLESTONE. You can find them at 500 Bourne Business Park, 5, Dashwood Lang Road, Addlestone, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ALIMPERIA PROPERTIES LTD
Company Number:12503038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:500 Bourne Business Park, 5, Dashwood Lang Road, Addlestone, Surrey, United Kingdom, KT15 2HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 359 High Street, London, England, E15 4QZ

Director06 March 2020Active
First Floor, 359 High Street, London, England, E15 4QZ

Director06 March 2020Active

People with Significant Control

Mr Aidas Lukosius
Notified on:06 March 2020
Status:Active
Date of birth:April 1978
Nationality:Lithuanian
Country of residence:England
Address:First Floor, 359 High Street, London, England, E15 4QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Lilija Kudzminskaite
Notified on:06 March 2020
Status:Active
Date of birth:November 1980
Nationality:Lithuanian
Country of residence:England
Address:First Floor, 359 High Street, London, England, E15 4QZ
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 (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

DateCategoryDescription
2024-04-16Persons with significant control

Change to a person with significant control.

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2024-04-02Address

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

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-11-21Accounts

Accounts with accounts type total exemption full.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2022-07-15Officers

Change person director company with change date.

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2022-07-15Officers

Change person director company with change date.

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2022-07-15Persons with significant control

Change to a person with significant control.

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2022-07-15Persons with significant control

Change to a person with significant control.

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2022-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-16Address

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

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2022-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type total exemption full.

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2021-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-22Confirmation statement

Confirmation statement with updates.

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2020-03-06Incorporation

Incorporation company.

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