ALPHA HOUSE (LEICESTER) LIMITED
LUTON FORAY 519 LIMITED

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 02802690
Status Active
Incorporation Date 23 March 1993
Company Type Private Limited Company
Address PROSPERO HOUSE, ROTHESAY ROAD, LUTON, ENGLAND, LU1 1QZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registered office address changed from 26 Park Road Melton Mowbray Leicestershire LE13 1TT to Prospero House Rothesay Road Luton LU1 1QZ on 27 October 2016; Termination of appointment of Andrew Faviell Smeaton as a secretary on 25 October 2016; Termination of appointment of Isabel Diana Smeaton as a director on 25 October 2016. The most likely internet sites of ALPHA HOUSE (LEICESTER) LIMITED are www.alphahouseleicester.co.uk, and www.alpha-house-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Alpha House Leicester Limited is a Private Limited Company. The company registration number is 02802690. Alpha House Leicester Limited has been working since 23 March 1993. The present status of the company is Active. The registered address of Alpha House Leicester Limited is Prospero House Rothesay Road Luton England Lu1 1qz. The company`s financial liabilities are £86.7k. It is £15.1k against last year. The cash in hand is £0.05k. It is £-0.46k against last year. And the total assets are £17.15k, which is £-1.29k against last year. BITHREY, Stuart John is a Director of the company. DAVIES, Michael Lee is a Director of the company. Secretary CARPENTER, Andrew John has been resigned. Secretary SMEATON, Andrew Faviell has been resigned. Director CARPENTER, Andrew John has been resigned. Director SMEATON, Andrew Faviell has been resigned. Director SMEATON, Isabel Diana has been resigned. Director WADE, Charles Colin has been resigned. Director WILD, David William has been resigned. The company operates in "Management of real estate on a fee or contract basis".


alpha house (leicester) Key Finiance

LIABILITIES £86.7k
+21%
CASH £0.05k
-91%
TOTAL ASSETS £17.15k
-7%
All Financial Figures

Current Directors

Director
BITHREY, Stuart John
Appointed Date: 29 August 2007
59 years old
Director
DAVIES, Michael Lee
Appointed Date: 29 August 2007
59 years old

Resigned Directors

Secretary
CARPENTER, Andrew John
Resigned: 15 April 1993
Appointed Date: 23 March 1993
Secretary
SMEATON, Andrew Faviell
Resigned: 25 October 2016
Appointed Date: 15 April 1993
Director
CARPENTER, Andrew John
Resigned: 15 April 1993
Appointed Date: 23 March 1993
63 years old
Director
SMEATON, Andrew Faviell
Resigned: 25 October 2016
Appointed Date: 15 April 1993
76 years old
Director
SMEATON, Isabel Diana
Resigned: 25 October 2016
Appointed Date: 01 September 1994
71 years old
Director
WADE, Charles Colin
Resigned: 01 September 1994
Appointed Date: 15 April 1993
76 years old
Director
WILD, David William
Resigned: 15 April 1993
Appointed Date: 23 March 1993
69 years old

ALPHA HOUSE (LEICESTER) LIMITED Events

27 Oct 2016
Registered office address changed from 26 Park Road Melton Mowbray Leicestershire LE13 1TT to Prospero House Rothesay Road Luton LU1 1QZ on 27 October 2016
27 Oct 2016
Termination of appointment of Andrew Faviell Smeaton as a secretary on 25 October 2016
27 Oct 2016
Termination of appointment of Isabel Diana Smeaton as a director on 25 October 2016
27 Oct 2016
Termination of appointment of Andrew Faviell Smeaton as a director on 25 October 2016
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 57 more events
21 Apr 1993
Nc inc already adjusted 15/04/93
21 Apr 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Apr 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Mar 1993
Incorporation

Similar Companies

ALPHA HORSESHOES LIMITED ALPHA HOTEL ACCOUNTING SERVICES LIMITED ALPHA HOUSE (PROPERTIES) LIMITED ALPHA HOUSE (READING) LIMITED ALPHA HOUSE (ROCHESTER) MANAGEMENT LIMITED ALPHA HOUSE (SW19) LIMITED ALPHA HOUSE CALDERDALE