ARMCO DIRECT LIMITED
Overview
| Company Name | ARMCO DIRECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05646867 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARMCO DIRECT LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is ARMCO DIRECT LIMITED located?
| Registered Office Address | 4 Bank Court Weldon Road LE11 5RF Loughborough Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARMCO DIRECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ARMCO DIRECT LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for ARMCO DIRECT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Satisfaction of charge 056468670002 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Dec 07, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Dec 07, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Dec 07, 2017 with updates | 5 pages | CS01 | ||
Notification of Armco Direct (Holdings) Ltd as a person with significant control on Feb 28, 2017 | 2 pages | PSC02 | ||
Cessation of Steve Murphy as a person with significant control on Feb 28, 2017 | 1 pages | PSC07 | ||
Cessation of Darren Christopher Lallo as a person with significant control on Feb 28, 2017 | 1 pages | PSC07 | ||
Change of details for Mr Darren Christopher Lallo as a person with significant control on Mar 21, 2017 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||
Director's details changed for Mr Darren Christopher Lallo on Mar 21, 2017 | 2 pages | CH01 | ||
Appointment of Mrs Aime Louise Lallo as a director on Mar 21, 2017 | 2 pages | AP01 | ||
Who are the officers of ARMCO DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LALLO, Aime Louise | Secretary | Weldon Road LE11 5RF Loughborough 4 Bank Court Leicestershire | 225787950001 | |||||||
| LALLO, Aime Louise | Director | Weldon Road LE11 5RF Loughborough 4 Bank Court Leicestershire United Kingdom | England | British | 228509770001 | |||||
| LALLO, Darren Christopher | Director | Weldon Road LE11 5RF Loughborough 4 Bank Court Leicestershire United Kingdom | England | British | 71158130002 | |||||
| MURPHY, Steve | Secretary | Beacon Road LE11 2RD Loughborough 316 Leicestershire | British | 134273800001 | ||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | 21 St Thomas Street BS1 6JS Bristol | 97584300001 | |||||||
| BROWN, Alistair Hamilton | Director | Comberford Road B79 8PB Tamworth 11 Staffordshire | British | 134273840001 | ||||||
| HANNIGAN, Kerry | Director | 46 Mayfield Drive LE11 2EB Loughborough | British | 109347560001 | ||||||
| MURPHY, Steve | Director | Beacon Road LE11 2RD Loughborough 316 Leicestershire | United Kingdom | British | 134273800001 |
Who are the persons with significant control of ARMCO DIRECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Armco Direct (Holdings) Ltd | Feb 28, 2017 | Weldon Road LE11 5RF Loughborough 4 Bank Court Leicestershire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steve Murphy | Apr 06, 2016 | LE11 2RD Loughborough 316 Beacon Road Leicestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Darren Christopher Lallo | Apr 06, 2016 | Weldon Road LE11 5RF Loughborough 4 Bank Court Leicestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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