ALLEN LANE CONSULTANCY LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7AN

Company number 08395304
Status Active
Incorporation Date 8 February 2013
Company Type Private Limited Company
Address 1ST FLOOR, 100, WOOD STREET, LONDON, ENGLAND, EC2V 7AN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 1st Floor, 100 Wood Street London EC2V 7AN on 7 March 2017; Satisfaction of charge 083953040001 in full. The most likely internet sites of ALLEN LANE CONSULTANCY LIMITED are www.allenlaneconsultancy.co.uk, and www.allen-lane-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allen Lane Consultancy Limited is a Private Limited Company. The company registration number is 08395304. Allen Lane Consultancy Limited has been working since 08 February 2013. The present status of the company is Active. The registered address of Allen Lane Consultancy Limited is 1st Floor 100 Wood Street London England Ec2v 7an. . ALLEN, James Lewis is a Director of the company. INGRAM, Douglas John is a Director of the company. KUPSCH, Benjamin Paul is a Director of the company. MOTEGI, Masaki is a Director of the company. SEMBI, Satinder is a Director of the company. SUZUKI, Kazuhiko is a Director of the company. Secretary LANE, Ben has been resigned. Director LANE, Ben has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ALLEN, James Lewis
Appointed Date: 08 February 2013
49 years old
Director
INGRAM, Douglas John
Appointed Date: 24 September 2013
45 years old
Director
KUPSCH, Benjamin Paul
Appointed Date: 24 September 2013
43 years old
Director
MOTEGI, Masaki
Appointed Date: 01 August 2016
47 years old
Director
SEMBI, Satinder
Appointed Date: 01 August 2016
48 years old
Director
SUZUKI, Kazuhiko
Appointed Date: 01 August 2016
56 years old

Resigned Directors

Secretary
LANE, Ben
Resigned: 01 August 2016
Appointed Date: 08 February 2013
Director
LANE, Ben
Resigned: 01 August 2016
Appointed Date: 08 February 2013
47 years old

Persons With Significant Control

Allen Lane Group Holdings Limited
Notified on: 2 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
All Holdco 2016 Limited
Notified on: 2 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Outsourcing Uk Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Allen Lane Holdings Limited
Notified on: 26 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Altegra Solutions Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Allen Lane Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLEN LANE CONSULTANCY LIMITED Events

04 Apr 2017
Confirmation statement made on 3 April 2017 with updates
07 Mar 2017
Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 1st Floor, 100 Wood Street London EC2V 7AN on 7 March 2017
05 Jan 2017
Satisfaction of charge 083953040001 in full
04 Oct 2016
Sub-division of shares on 1 August 2016
21 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 22 more events
20 Nov 2013
Current accounting period extended from 28 February 2014 to 31 May 2014
28 Oct 2013
Statement of capital following an allotment of shares on 24 September 2013
  • GBP 100
28 Oct 2013
Appointment of Mr Douglas John Ingram as a director
28 Oct 2013
Appointment of Mr Benjamin Paul Kupsch as a director
08 Feb 2013
Incorporation

ALLEN LANE CONSULTANCY LIMITED Charges

24 January 2014
Charge code 0839 5304 0001
Delivered: 24 January 2014
Status: Satisfied on 5 January 2017
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…

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