ALPHA UNIVERSAL MANAGEMENT PLC
LONDON LOTUS RESOURCES PLC

Hellopages » Greater London » Camden » W1T 2DB

Company number 05890789
Status Active
Incorporation Date 28 July 2006
Company Type Public Limited Company
Address 30 PERCY STREET, LONDON, W1T 2DB
Home Country United Kingdom
Nature of Business 07290 - Mining of other non-ferrous metal ores
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Full accounts made up to 30 September 2015; Current accounting period extended from 30 September 2016 to 31 March 2017. The most likely internet sites of ALPHA UNIVERSAL MANAGEMENT PLC are www.alphauniversalmanagement.co.uk, and www.alpha-universal-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Alpha Universal Management Plc is a Public Limited Company. The company registration number is 05890789. Alpha Universal Management Plc has been working since 28 July 2006. The present status of the company is Active. The registered address of Alpha Universal Management Plc is 30 Percy Street London W1t 2db. . BRADLEY-HOARE, Jonathan is a Secretary of the company. BRADLEY HOARE, Jonathan is a Director of the company. SAHNEY, Gobind is a Director of the company. Secretary BENSON, James Peter has been resigned. Secretary CHT SECRETARIES LIMITED has been resigned. Secretary PEDLEY, David Andrew has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BENSON, James Peter has been resigned. Director LONGWORTH, Simon John has been resigned. Director LU, Luka has been resigned. Director MCNEILL, Peter Roy, Dr has been resigned. Director MORGAN, Christopher Arthur has been resigned. Director PEDLEY, David Andrew has been resigned. Director RADCLIFFE, Edward Eugene Joseph has been resigned. Director WANG, Yi, Dr has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. Nominee Director SECRETARIAL APPOINTMENTS LIMITED has been resigned. The company operates in "Mining of other non-ferrous metal ores".


Current Directors

Secretary
BRADLEY-HOARE, Jonathan
Appointed Date: 01 January 2011
Director
BRADLEY HOARE, Jonathan
Appointed Date: 14 September 2010
63 years old
Director
SAHNEY, Gobind
Appointed Date: 29 October 2010
63 years old

Resigned Directors

Secretary
BENSON, James Peter
Resigned: 01 January 2011
Appointed Date: 05 July 2007
Secretary
CHT SECRETARIES LIMITED
Resigned: 05 July 2007
Appointed Date: 09 January 2007
Secretary
PEDLEY, David Andrew
Resigned: 15 October 2006
Appointed Date: 28 July 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 July 2006
Appointed Date: 28 July 2006
Director
BENSON, James Peter
Resigned: 18 November 2010
Appointed Date: 01 May 2007
74 years old
Director
LONGWORTH, Simon John
Resigned: 14 September 2010
Appointed Date: 28 July 2006
67 years old
Director
LU, Luka
Resigned: 14 September 2010
Appointed Date: 01 September 2006
56 years old
Director
MCNEILL, Peter Roy, Dr
Resigned: 14 September 2010
Appointed Date: 30 November 2009
83 years old
Director
MORGAN, Christopher Arthur
Resigned: 02 July 2007
Appointed Date: 28 July 2006
79 years old
Director
PEDLEY, David Andrew
Resigned: 15 October 2006
Appointed Date: 28 July 2006
77 years old
Director
RADCLIFFE, Edward Eugene Joseph
Resigned: 02 July 2007
Appointed Date: 28 July 2006
55 years old
Director
WANG, Yi, Dr
Resigned: 27 November 2009
Appointed Date: 21 March 2007
68 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 July 2006
Appointed Date: 28 July 2006
Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 July 2006
Appointed Date: 28 July 2006

Persons With Significant Control

Gobind Sahney
Notified on: 30 April 2016
63 years old
Nature of control: Right to appoint and remove directors

ALPHA UNIVERSAL MANAGEMENT PLC Events

18 Oct 2016
Confirmation statement made on 28 July 2016 with updates
13 Sep 2016
Full accounts made up to 30 September 2015
04 Aug 2016
Current accounting period extended from 30 September 2016 to 31 March 2017
23 Jul 2016
Compulsory strike-off action has been discontinued
27 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 28 July 2014
...
... and 104 more events
09 Aug 2006
New director appointed
09 Aug 2006
New director appointed
09 Aug 2006
New director appointed
09 Aug 2006
New secretary appointed
28 Jul 2006
Incorporation

Similar Companies

ALPHA UNITE LIMITED ALPHA UNIVERSAL LIMITED ALPHA UNO LIMITED ALPHA UPHOLSTERY LIMITED ALPHA UTILITIES HOLDINGS LIMITED ALPHA UTILITIES LTD ALPHA UTILITY SOLUTIONS LIMITED