This company is commonly known as A'luenia Ltd. The company was founded 3 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Gaydon Lane, London, England, NW9 5WA | Director | 24 July 2023 | Active |
| 3, Gaydon Lane, London, England, NW9 5WA | Director | 10 February 2023 | Active |
| 3, Gaydon Lane, London, England, NW9 5WA | Director | 22 June 2020 | Active |
| 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ | Director | 22 June 2020 | Active |
| 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 20 June 2020 | Active |
| 3, Gaydon Lane, London, England, NW9 5WA | Director | 24 October 2022 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-24 | Officers | Termination director company with name termination date. | Download |
| 2023-07-24 | Officers | Appoint person director company with name date. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-10 | Officers | Appoint person director company with name date. | Download |
| 2023-02-10 | Officers | Termination director company with name termination date. | Download |
| 2022-11-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-24 | Officers | Termination director company with name termination date. | Download |
| 2022-10-24 | Officers | Appoint person director company with name date. | Download |
| 2022-10-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-24 | Officers | Elect to keep the directors residential address register information on the public register. | Download |
| 2022-09-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-25 | Change of name | Certificate change of name company. | Download |
| 2021-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-19 | Persons with significant control | Change to a person with significant control without name date. | Download |
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