Company number 05641399
Status Active
Incorporation Date 1 December 2005
Company Type Private Limited Company
Address 12 HATHERLEY ROAD, SIDCUP, KENT, ENGLAND, DA14 4DT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Registered office address changed from 19-21 Swan Street West Malling Kent ME19 6JU to 12 Hatherley Road Sidcup Kent DA14 4DT on 4 January 2016. The most likely internet sites of L. ALLEN LIMITED are www.lallen.co.uk, and www.l-allen.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Bickley Rail Station is 3.2 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L Allen Limited is a Private Limited Company.
The company registration number is 05641399. L Allen Limited has been working since 01 December 2005.
The present status of the company is Active. The registered address of L Allen Limited is 12 Hatherley Road Sidcup Kent England Da14 4dt. . COOK, Mandy is a Secretary of the company. ALLEN, Laurence Neil is a Director of the company. Secretary LORDSHIP COMMERCIAL SERVICES LTD has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
LORDSHIP COMMERCIAL SERVICES LTD
Resigned: 01 April 2006
Appointed Date: 01 December 2005
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 01 December 2005
Appointed Date: 01 December 2005
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 01 December 2005
Appointed Date: 01 December 2005
Persons With Significant Control
Mr Laurence Neil Allen
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
L. ALLEN LIMITED Events
30 Jan 2017
Confirmation statement made on 1 December 2016 with updates
13 Dec 2016
Total exemption full accounts made up to 31 March 2016
04 Jan 2016
Registered office address changed from 19-21 Swan Street West Malling Kent ME19 6JU to 12 Hatherley Road Sidcup Kent DA14 4DT on 4 January 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
...
... and 28 more events
22 Dec 2005
New secretary appointed
22 Dec 2005
New director appointed
13 Dec 2005
Secretary resigned
13 Dec 2005
Director resigned
01 Dec 2005
Incorporation