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ALAHMA LTD

ALAHMA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALAHMA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05266182
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALAHMA LTD?

    • Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ALAHMA LTD located?

    Registered Office Address
    Golden Cross Service Station The High Street
    Colnbrook
    SL3 0JZ Slough
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ALAHMA LTD?

    Previous Company Names
    Company NameFromUntil
    LHAMAA HOLDINGS LIMITEDOct 21, 2004Oct 21, 2004

    What are the latest accounts for ALAHMA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ALAHMA LTD?

    Last Confirmation Statement Made Up ToJul 30, 2026
    Next Confirmation Statement DueAug 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2025
    OverdueNo

    What are the latest filings for ALAHMA LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 30, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    		10 pagesAA

    Confirmation statement made on Jul 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    		10 pagesAA

    Confirmation statement made on Jul 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    		10 pagesAA

    Confirmation statement made on Jul 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2021

    		10 pagesAA

    Confirmation statement made on Jul 30, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Bp Station High Street Colnbrook Slough SL3 0JZ England to Golden Cross Service Station the High Street Colnbrook Slough SL3 0JZ on May 25, 2021

    		1 pagesAD01

    Accounts for a small company made up to Jun 30, 2020

    		10 pagesAA

    Confirmation statement made on Jul 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2019

    		11 pagesAA

    Change of details for Golden Cross Group Ltd as a person with significant control on Apr 11, 2019

    		2 pagesPSC05

    Confirmation statement made on Jul 30, 2019 with updates

    		4 pagesCS01

    Change of details for Mobro Newco Limited as a person with significant control on Apr 11, 2019

    		2 pagesPSC05

    Total exemption full accounts made up to Jun 30, 2018

    		12 pagesAA

    Previous accounting period extended from Mar 31, 2018 to Jun 30, 2018

    		1 pagesAA01

    Registration of charge 052661820009, created on Oct 22, 2018

    		23 pagesMR01

    Confirmation statement made on Jul 30, 2018 with updates

    		4 pagesCS01

    Secretary's details changed for Arif Mohamed on Sep 25, 2018

    		1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2017

    		12 pagesAA

    Registered office address changed from Ground Floor 4 Churhill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA to Bp Station High Street Colnbrook Slough SL3 0JZ on Apr 13, 2018

    		1 pagesAD01

    Satisfaction of charge 052661820008 in full

    		4 pagesMR04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    View All Filings

    Who are the officers of ALAHMA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOHAMED, Arif Amirali
    Old Bath Road
    SL3 0JZ Colnbrook
    High Street
    Slough
    England
    		Secretary
    Old Bath Road
    SL3 0JZ Colnbrook
    High Street
    Slough
    England
    		BritishDirector102680020001
    MOHAMED, Arif Amirali
    The High Street
    Colnbrook
    SL3 0JZ Slough
    Golden Cross Service Station
    England
    		Director
    The High Street
    Colnbrook
    SL3 0JZ Slough
    Golden Cross Service Station
    England
    		United KingdomBritishDirector235927820001
    MOHAMED, Lyaqetali Amirali
    Old Bath Road
    SL3 0JZ Colnbrook
    High Street
    Slough
    England
    		Director
    Old Bath Road
    SL3 0JZ Colnbrook
    High Street
    Slough
    England
    		EnglandBritishDirector93969790001
    WALKER, Michelle Sarah
    11 Granville Place
    Elm Park Road
    HA5 3NF Pinner
    Middlesex
    		Secretary
    11 Granville Place
    Elm Park Road
    HA5 3NF Pinner
    Middlesex
    		British88134970003
    HARRIS, Karen
    Walnut House
    29a Watford Road
    WD7 8LG Radlett
    Hertfordshire
    		Director
    Walnut House
    29a Watford Road
    WD7 8LG Radlett
    Hertfordshire
    		United KingdomBritishDirector40834090004
    JIWANI, Mohmud
    50 Links Way
    HA6 2XB Northwood
    Middlesex
    		Director
    50 Links Way
    HA6 2XB Northwood
    Middlesex
    		BritishDirector102680900001
    MOHAMED, Altaf
    Old Bath Road
    SL3 0JZ Colnbrook
    High Street
    Slough
    England
    		Director
    Old Bath Road
    SL3 0JZ Colnbrook
    High Street
    Slough
    England
    		EnglandBritishBusinessman131076090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALAHMA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Golden Cross Group Ltd
    High Street
    Colnbrook
    SL3 0JZ Slough
    Bp Station
    England
    		Nov 21, 2017
    High Street
    Colnbrook
    SL3 0JZ Slough
    Bp Station
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Uk
    Registration Number10882317
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Lyaqetali Amirali Mohamed
    Station Road
    HA2 7SA North Harrow
    Ground Floor 4 Churchill Court 58
    Middx
    		Apr 06, 2016
    Station Road
    HA2 7SA North Harrow
    Ground Floor 4 Churchill Court 58
    Middx
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Altaf Mohamed
    Station Road
    North Harrow
    HA2 7SA Harrow
    Ground Floor 4 Churchill Court 58
    Middx
    		Apr 06, 2016
    Station Road
    North Harrow
    HA2 7SA Harrow
    Ground Floor 4 Churchill Court 58
    Middx
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0