UKBizDB.co.uk

A'LUENIA LTD

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

This company is commonly known as A'luenia Ltd. The company was founded 5 years ago and was given the registration number 12684880. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:A'LUENIA LTD
Company Number:12684880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2020
End of financial year:23 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Gaydon Lane, London, England, NW9 5WA

Director24 July 2023Active
3, Gaydon Lane, London, England, NW9 5WA

Director10 February 2023Active
3, Gaydon Lane, London, England, NW9 5WA

Director22 June 2020Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director22 June 2020Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director20 June 2020Active
3, Gaydon Lane, London, England, NW9 5WA

Director24 October 2022Active

People with Significant Control

Miss Sarah Warsame
Notified on:23 July 2024
Status:Active
Date of birth:August 1997
Nationality:British
Country of residence:England
Address:3, Gaydon Lane, London, England, NW9 5WA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Miss Sofia Warsame
Notified on:24 July 2023
Status:Active
Date of birth:September 1993
Nationality:British
Country of residence:England
Address:3, Gaydon Lane, London, England, NW9 5WA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Miss Sarah Warsame
Notified on:10 February 2023
Status:Active
Date of birth:August 1997
Nationality:British
Country of residence:England
Address:3, Gaydon Lane, London, England, NW9 5WA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
Miss Sumaya Warsame
Notified on:24 October 2022
Status:Active
Date of birth:August 1997
Nationality:British
Country of residence:England
Address:3, Gaydon Lane, London, England, NW9 5WA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Miss Sarah Warsame
Notified on:22 June 2020
Status:Active
Date of birth:August 1997
Nationality:British
Country of residence:England
Address:3, Gaydon Lane, London, England, NW9 5WA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Miss Sofia Warsame
Notified on:20 June 2020
Status:Active
Date of birth:September 1993
Nationality:British
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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