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Allen Lane Topco Limited, NW1 3ER Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ALLEN LANE TOPCO LIMITED

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

This company is commonly known as Allen Lane Topco Limited. The company was founded 8 years ago and was given the registration number 10259052. The firm's registered office is in LONDON. You can find them at Acre House, 11-15 William Road, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:ALLEN LANE TOPCO LIMITED
Company Number:10259052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2016
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Acre House, 11-15 William Road, London, United Kingdom, NW1 3ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Acre House, 11-15 William Road, London, United Kingdom, NW1 3ER

Director31 August 2018Active
Acre House, 11-15 William Road, London, United Kingdom, NW1 3ER

Director31 August 2018Active
Acre House, 11-15 William Road, London, United Kingdom, NW1 3ER

Director30 June 2016Active
Acre House, 11-15 William Road, London, United Kingdom, NW1 3ER

Director30 June 2016Active
Acre House, 11-15 William Road, London, United Kingdom, NW1 3ER

Director30 June 2016Active
Acre House, 11-15 William Road, London, United Kingdom, NW1 3ER

Director30 June 2016Active
Acre House, 11-15 William Road, London, United Kingdom, NW1 3ER

Director31 August 2018Active

People with Significant Control

Outsourcing Uk Limited
Notified on:01 January 2020
Status:Active
Country of residence:United Kingdom
Address:Floor 9, Peninsular House, London, United Kingdom, EC3R 8LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Outsourcing Inc
Notified on:23 October 2018
Status:Active
Country of residence:Japan
Address:19f, Marunouchi Trust Tower Main, 1-8-2 Marunouchi, Tokyo 100-0005, Japan,
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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