ALAD LIMITED - LONDON


Company Profile Company Filings

Overview

ALAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALAD LIMITED was incorporated 28 years ago on 10/08/1995 and has the registered number: 03091696. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

ALAD LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

FOURTH FLOOR
LONDON
EC4Y 8EN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS ALASTAIR SERVICE May 1961 British Director 2017-07-25 CURRENT
MR JAMES ROBERT COOK Secretary 2024-04-11 CURRENT
MR JAMES ROBERT COOK Sep 1975 British Director 2024-04-11 CURRENT
MRS ABIGAIL WALLER GRACE GAYNOR Jan 1973 British Director 2023-03-31 CURRENT
MR DAVID CHARLES CHAPMAN STOTT Dec 1926 British Director 1996-07-19 UNTIL 2005-03-17 RESIGNED
NEIL LEVETT Jun 1973 British Director 2005-03-17 UNTIL 2016-11-01 RESIGNED
ALAN JAMES LEVETT Mar 1947 British Director 1995-08-10 UNTIL 2016-11-01 RESIGNED
ALAN DAWSON Jun 1935 British Director 1995-08-10 UNTIL 2005-03-17 RESIGNED
JOSEPH DOWLING May 1960 British Director 2016-11-01 UNTIL 2023-03-31 RESIGNED
GRAHAM JOHN BOND Feb 1957 British Director 2016-11-01 UNTIL 2017-07-25 RESIGNED
MR JOSEPH DOWLING Secretary 2016-11-01 UNTIL 2019-01-29 RESIGNED
MR RAYMOND JACK DAPSON May 1941 British Director 1995-08-10 UNTIL 2005-03-17 RESIGNED
ALAN JAMES LEVETT Mar 1947 British Secretary 1995-08-10 UNTIL 2016-11-01 RESIGNED
MRS ABIGAIL WALLER GRACE GAYNOR Secretary 2019-01-29 UNTIL 2024-04-11 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1995-08-10 UNTIL 1995-08-10 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1995-08-10 UNTIL 1995-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hemming Group Limited 2016-11-02 London   Ownership of shares 75 to 100 percent
Mr Alan James Levett 2016-04-06 - 2016-11-02 3/1947 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Significant influence or control
Mr Neil Levett 2016-04-06 - 2016-11-02 6/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ALAD LIMITED 2023-04-01 30-06-2022 £100 equity
Abbreviated Company Accounts - ALAD LIMITED 2016-09-27 31-12-2015 £25,616 Cash £388,663 equity
Abbreviated Company Accounts - ALAD LIMITED 2015-09-08 31-12-2014 £7,407 Cash £357,265 equity

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