ALEX ALBONE LIMITED

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

    Company NameALEX ALBONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11817996
    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 ALEX ALBONE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ALEX ALBONE LIMITED located?

    Registered Office Address
    Hackthorn Manor Long Lane
    Hackthorn
    LN2 3PL Lincoln
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALEX ALBONE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for ALEX ALBONE LIMITED?

    Last Confirmation Statement Made Up ToFeb 10, 2026
    Next Confirmation Statement DueFeb 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2025
    OverdueNo

    What are the latest filings for ALEX ALBONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2024

    9 pagesAA

    Confirmation statement made on Feb 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    9 pagesAA

    Confirmation statement made on Feb 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    9 pagesAA

    Confirmation statement made on Feb 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    10 pagesAA

    Confirmation statement made on Feb 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    8 pagesAA

    Previous accounting period extended from Feb 28, 2020 to Apr 05, 2020

    1 pagesAA01

    Confirmation statement made on Feb 10, 2020 with updates

    4 pagesCS01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2019

    Statement of capital on Feb 11, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of ALEX ALBONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALBONE, James Alexander
    Long Lane
    Hackthorn
    LN2 3PL Lincoln
    Hackthorn Manor
    United Kingdom
    Director
    Long Lane
    Hackthorn
    LN2 3PL Lincoln
    Hackthorn Manor
    United Kingdom
    United KingdomBritishDirector31021720003

    Who are the persons with significant control of ALEX ALBONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Alexander Albone
    Long Lane
    LN2 3PL Lincoln
    Hackthorn Manor
    United Kingdom
    Feb 11, 2019
    Long Lane
    LN2 3PL Lincoln
    Hackthorn Manor
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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