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ALPHA RE KIRTON LINDSEY LTD

ALPHA RE KIRTON LINDSEY LTD

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

    • Overview

    Company NameALPHA RE KIRTON LINDSEY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15711014
    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 ALPHA RE KIRTON LINDSEY LTD?

    • Development of building projects (41100) / Construction

    Where is ALPHA RE KIRTON LINDSEY LTD located?

    Registered Office Address
    Station House
    Station Road
    SW13 0HT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ALPHA RE KIRTON LINDSEY LTD?

    Previous Company Names
    Company NameFromUntil
    ALPHA RE ROEHAMPTON LTDMay 09, 2024May 09, 2024

    What are the latest accounts for ALPHA RE KIRTON LINDSEY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 09, 2026

    What is the status of the latest confirmation statement for ALPHA RE KIRTON LINDSEY LTD?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for ALPHA RE KIRTON LINDSEY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 08, 2025 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed alpha re roehampton LTD\certificate issued on 29/04/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 29, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 29, 2025

    		RES15

    Appointment of Mr Marc Stephen Osterley as a director on Feb 21, 2025

    		2 pagesAP01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 09, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 09, 2024

    Statement of capital on May 09, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ALPHA RE KIRTON LINDSEY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDINER, Andrew Ralph
    Station Road
    SW13 0HT London
    Station House
    United Kingdom
    		Director
    Station Road
    SW13 0HT London
    Station House
    United Kingdom
    		EnglandBritishCompany Director294637320001
    KEMSLEY, Christopher Neil
    Station Road
    SW13 0HT London
    Station House
    United Kingdom
    		Director
    Station Road
    SW13 0HT London
    Station House
    United Kingdom
    		United KingdomBritishCompany Director322864120001
    OSTERLEY, Marc Stephen
    Station Road
    SW13 0HT London
    Station House
    England
    		Director
    Station Road
    SW13 0HT London
    Station House
    England
    		United KingdomBritishAccountant314240630001
    VERDIN, Richard James
    Station Road
    SW13 0HT London
    Station House
    United Kingdom
    		Director
    Station Road
    SW13 0HT London
    Station House
    United Kingdom
    		United KingdomBritishCompany Director159277340002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALPHA RE KIRTON LINDSEY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Station Road
    SW13 0HT London
    Station House
    United Kingdom
    		May 09, 2024
    Station Road
    SW13 0HT London
    Station House
    United Kingdom
    		No
    Legal FormCompanies Act
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number14743108
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights 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