ALAN ALSACE LIMITED

Overview

Company Name	ALAN ALSACE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08861106
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALAN ALSACE LIMITED?

Real estate agencies (68310) / Real estate activities

Where is ALAN ALSACE LIMITED located?

Registered Office Address	2nd Floor Regis House 45 King William Street EC4R 9AN London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ALAN ALSACE LIMITED?

Previous Company Names
Company Name	From	Until
LUDLOW THOMPSON LONDON RESIDENTIAL REIT LIMITED	Jan 24, 2014	Jan 24, 2014

What are the latest accounts for ALAN ALSACE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for ALAN ALSACE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2027
Next Confirmation Statement Due	Feb 07, 2027
Next Confirmation Statement Made Up To	Jan 24, 2026
Overdue	No

What are the latest filings for ALAN ALSACE LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2026	Accounts for a dormant company made up to Dec 31, 2025	2 pages	AA

Feb 11, 2026	Confirmation statement made on Jan 24, 2026 with no updates	3 pages	CS01

May 20, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jan 27, 2025	Confirmation statement made on Jan 24, 2025 with no updates	3 pages	CS01

Sep 04, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Apr 03, 2024	Previous accounting period shortened from Jan 31, 2024 to Dec 31, 2023	1 pages	AA01

Apr 03, 2024	Registered office address changed from Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FP England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Apr 03, 2024	1 pages	AD01

Jan 25, 2024	Confirmation statement made on Jan 24, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Accounts for a dormant company made up to Jan 31, 2023	6 pages	AA

Jan 30, 2023	Confirmation statement made on Jan 24, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Registered office address changed from Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FX United Kingdom to Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FP on Oct 05, 2022	1 pages	AD01

Oct 04, 2022	Registered office address changed from 4 Berkeley Business Park Wainwright Road Worcester WR4 9FA to Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FX on Oct 04, 2022	1 pages	AD01

Sep 16, 2022	Accounts for a dormant company made up to Jan 31, 2022	6 pages	AA

Jan 26, 2022	Confirmation statement made on Jan 24, 2022 with no updates	3 pages	CS01

Sep 21, 2021	Accounts for a dormant company made up to Jan 31, 2021	6 pages	AA

Jan 28, 2021	Confirmation statement made on Jan 24, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Accounts for a dormant company made up to Jan 31, 2020	6 pages	AA

Feb 03, 2020	Confirmation statement made on Jan 24, 2020 with no updates	3 pages	CS01

Oct 09, 2019	Accounts for a dormant company made up to Jan 31, 2019	6 pages	AA

Feb 01, 2019	Confirmation statement made on Jan 24, 2019 with no updates	3 pages	CS01

Oct 04, 2018	Total exemption full accounts made up to Jan 31, 2018	8 pages	AA

Jan 24, 2018	Confirmation statement made on Jan 24, 2018 with no updates	3 pages	CS01

Oct 05, 2017	Total exemption full accounts made up to Jan 31, 2017	7 pages	AA

Jan 27, 2017	Confirmation statement made on Jan 24, 2017 with updates	6 pages	CS01

Dec 20, 2016	Second filing of a statement of capital following an allotment of shares on Sep 06, 2016 Capital: GBP 4	7 pages	RP04SH01

View All Filings

Who are the officers of ALAN ALSACE LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LUDLOW, Deborah Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom	Sep 06, 2016	Director	Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom	England	British	1967-4	213656560001
LUDLOW, Stephen John Haines George Road KT2 7NU Kingston Upon Thames Stonegarth Surrey United Kingdom	Jan 24, 2014	Director	George Road KT2 7NU Kingston Upon Thames Stonegarth Surrey United Kingdom	England	British	1966-11	97483470002
THOMPSON, Bernadette Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom	Sep 06, 2016	Director	Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom	England	British	1964-4	213656950001
THOMPSON, David Harry Simon Heathfield BR7 6AE Chislehurst 12 Kent United Kingdom	Jan 24, 2014	Director	Heathfield BR7 6AE Chislehurst 12 Kent United Kingdom	England	British	1964-3	33890540002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ALAN ALSACE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 24, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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