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Armco Direct (holdings) Ltd, LE11 5RF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ARMCO DIRECT (HOLDINGS) LTD

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

This company is commonly known as Armco Direct (holdings) Ltd. The company was founded 7 years ago and was given the registration number 10538673. The firm's registered office is in LOUGHBOROUGH. You can find them at 4 Bank Court, Weldon Road, Loughborough, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ARMCO DIRECT (HOLDINGS) LTD
Company Number:10538673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4 Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF

Secretary24 February 2017Active
4 Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF

Director21 March 2017Active
4 Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF

Director23 December 2016Active

People with Significant Control

Mrs Aime Louise Lallo
Notified on:28 February 2017
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:United Kingdom
Address:4 Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Darren Christopher Lallo
Notified on:23 December 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:4 Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF
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 (6 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
2024-01-05Confirmation statement

Confirmation statement with no updates.

Download
2023-07-11Accounts

Accounts with accounts type micro entity.

Download
2023-01-06Confirmation statement

Confirmation statement with no updates.

Download
2022-07-20Accounts

Accounts with accounts type micro entity.

Download
2022-06-28Mortgage

Mortgage satisfy charge full.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

Download
2021-07-07Accounts

Accounts with accounts type micro entity.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-09-14Accounts

Accounts with accounts type micro entity.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-07-08Accounts

Accounts with accounts type micro entity.

Download
2019-01-07Confirmation statement

Confirmation statement with no updates.

Download
2018-06-13Accounts

Accounts with accounts type micro entity.

Download
2018-01-12Confirmation statement

Confirmation statement with updates.

Download
2018-01-12Persons with significant control

Change to a person with significant control.

Download
2017-11-13Persons with significant control

Notification of a person with significant control.

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2017-04-04Accounts

Change account reference date company current extended.

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2017-04-04Officers

Appoint person director company with name date.

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2017-03-02Capital

Capital allotment shares.

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2017-03-01Officers

Appoint person secretary company with name date.

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2017-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-23Incorporation

Incorporation company.

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