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ALLENEK INDUSTRIES LTD

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

This company is commonly known as Allenek Industries Ltd. The company was founded 11 years ago and was given the registration number 08340615. The firm's registered office is in LONDON. You can find them at 12 John Princes Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALLENEK INDUSTRIES LTD
Company Number:08340615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:12 John Princes Street, London, W1G 0JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
145-157, St John Street, London, England, EC1V 4PW

Director24 December 2012Active
12, John Princes Street, London, W1G 0JR

Director01 January 2016Active
12, John Princes Street, London, England, W1G 0JR

Director19 May 2020Active
12, John Princes Street, London, England, W1G 0JR

Director22 January 2019Active
12, John Princes Street, London, W1G 0JR

Director04 April 2016Active

People with Significant Control

Mr Ken Phong Lau
Notified on:21 July 2020
Status:Active
Date of birth:May 1981
Nationality:British
Address:12, John Princes Street, London, W1G 0JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Ruihan Zhang
Notified on:22 January 2019
Status:Active
Date of birth:April 1978
Nationality:Chinese
Country of residence:England
Address:Sati Room, 12, John Princes Street, London, England, W1G 0JR
Nature of control:
  • Ownership of shares 75 to 100 percent
Allenek Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12, John Princes Street, London, England, W1G 0JR
Nature of control:
  • Ownership of shares 75 to 100 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 (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)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type micro entity.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-10-26Accounts

Accounts with accounts type micro entity.

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2022-07-20Confirmation statement

Confirmation statement with updates.

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2021-10-26Accounts

Accounts with accounts type micro entity.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2020-10-15Officers

Termination director company with name termination date.

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2020-10-05Accounts

Accounts amended with accounts type micro entity.

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2020-09-24Officers

Appoint person director company with name date.

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2020-08-06Accounts

Accounts with accounts type micro entity.

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2020-07-21Persons with significant control

Cessation of a person with significant control.

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2020-07-21Persons with significant control

Notification of a person with significant control.

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2020-07-21Confirmation statement

Confirmation statement with updates.

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2020-07-21Officers

Termination director company with name termination date.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type micro entity.

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2019-05-20Persons with significant control

Notification of a person with significant control.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-01-30Confirmation statement

Confirmation statement with updates.

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2019-01-30Capital

Capital allotment shares.

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2019-01-30Persons with significant control

Cessation of a person with significant control.

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2019-01-22Officers

Appoint person director company with name date.

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2019-01-14Officers

Termination director company with name termination date.

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2019-01-14Officers

Termination director company with name termination date.

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