AL

ALLEN LANE LIMITED

Active

Company number 05115229

London, England · Incorporated 28 April 2004

33 King Street, St James's, London, SW1Y 6RJ, England

Last updated on 9 April 2026

Other activities of employment placement agencies · SIC 78109

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 November 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 April 2025
Next due
12 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Alv Groupco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 August 2022

Funding

1 funding round
26 November 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
20 October 2025 View
Replacement Filing Of Director Appointment With Name
Officers
14 October 2025 View
Accounts With Accounts Type Full
Accounts
2 September 2025 View
Termination Director Company With Name Termination Date
Officers
6 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2025 View
Appoint Person Director Company With Name Date
Officers
1 May 2025 View
Appoint Person Director Company With Name Date
Officers
1 May 2025 View
Termination Director Company With Name Termination Date
Officers
23 January 2025 View
Termination Director Company With Name Termination Date
Officers
23 August 2024 View
Accounts With Accounts Type Full
Accounts
29 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2024 View
Accounts With Accounts Type Full
Accounts
26 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2022 View
Accounts With Accounts Type Full
Accounts
7 September 2022 View
Second Filing Of Director Appointment With Name
Officers
17 August 2022 View
Resolution
Resolution
13 June 2022 View
Appoint Person Director Company With Name Date
Officers
8 June 2022 View
Termination Director Company With Name Termination Date
Officers
8 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2022 View
Appoint Person Director Company With Name Date
Officers
13 April 2022 View
Termination Director Company With Name Termination Date
Officers
13 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 March 2022 View
Accounts With Accounts Type Full
Accounts
11 August 2021 View
Appoint Person Secretary Company With Name Date
Officers
22 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
2 February 2021 View
Accounts With Accounts Type Full
Accounts
22 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Accounts With Accounts Type Full
Accounts
6 December 2019 View
Termination Director Company With Name Termination Date
Officers
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2019 View
Resolution
Resolution
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
27 March 2019 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
25 September 2018 View
Accounts With Accounts Type Full
Accounts
13 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2018 View
Change Person Director Company With Change Date
Officers
18 April 2018 View
Change Person Secretary Company With Change Date
Officers
17 April 2018 View
Accounts With Accounts Type Full
Accounts
5 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Change Person Director Company
Officers
13 April 2017 View
Change Person Director Company With Change Date
Officers
12 April 2017 View
Change Person Director Company With Change Date
Officers
12 April 2017 View
Change Person Director Company With Change Date
Officers
12 April 2017 View
Accounts With Accounts Type Full
Accounts
28 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2016 View
Capital Allotment Shares
Capital
22 March 2016 View
Statement Of Companys Objects
Change Of Constitution
22 March 2016 View
Resolution
Resolution
22 March 2016 View
Accounts With Accounts Type Full
Accounts
7 March 2016 View
Change Person Director Company With Change Date
Officers
29 January 2016 View
Change Person Director Company With Change Date
Officers
29 January 2016 View
Auditors Resignation Company
Auditors
19 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Accounts With Accounts Type Full
Accounts
10 March 2015 View
Appoint Person Director Company With Name Date
Officers
4 March 2015 View
Appoint Person Director Company With Name Date
Officers
4 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Accounts With Accounts Type Full
Accounts
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Change Person Director Company With Change Date
Officers
20 March 2013 View
Change Person Director Company With Change Date
Officers
24 January 2013 View
Change Person Secretary Company With Change Date
Officers
24 January 2013 View
Accounts With Accounts Type Full
Accounts
20 November 2012 View
Legacy
Mortgage
9 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Legacy
Mortgage
26 April 2012 View
Legacy
Mortgage
26 April 2012 View
Legacy
Mortgage
20 April 2012 View
Accounts With Accounts Type Full
Accounts
2 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Accounts With Accounts Type Full
Accounts
15 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Accounts With Accounts Type Full
Accounts
15 February 2010 View
Legacy
Annual Return
12 May 2009 View
Accounts With Accounts Type Small
Accounts
1 October 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Annual Return
1 May 2008 View
Accounts With Accounts Type Small
Accounts
16 April 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Annual Return
22 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2007 View
Legacy
Annual Return
3 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Annual Return
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Accounts
6 July 2005 View
Legacy
Capital
13 June 2005 View
Legacy
Mortgage
27 May 2004 View
Legacy
Officers
15 May 2004 View
Legacy
Officers
15 May 2004 View
Legacy
Officers
15 May 2004 View
Legacy
Officers
15 May 2004 View
Incorporation Company
Incorporation
28 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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