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 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
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 |
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 |