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Allen Lane Ltd

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Reports

Full Company Report  ALLEN LANE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2023-12-31
Employees£45 +6.66%

Details

Company type Private Limited Company, Active
Company Number 05115229
Record last updated Monday, May 5, 2025 6:06:56 AM UTC
Official Address 58 Berners Street West End
There are 1,239 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1T3JS
Sector agency, employment, lane, limit, placement

Charts

Visits

ALLEN LANE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-92024-1101

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 30, 2025 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Jan 23, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 11, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 18, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Aug 18, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 16, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 27, 2022 Appointment of a woman Appointment of a woman
Registry Apr 11, 2022 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 11, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 13, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 13, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 13, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 27, 2019 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Mar 25, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2018 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Aug 31, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 26, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 26, 2016 Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 27, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 28, 2004 Two appointments: 2 men Two appointments: 2 men
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