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ALLINGHAM INVESTMENTS LIMITED (07839837)

ALLINGHAM INVESTMENTS LIMITED (07839837) is an active UK company. incorporated on 9 November 2011. with registered office in Leicester. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. ALLINGHAM INVESTMENTS LIMITED has been registered for 14 years. Current directors include ALLINGHAM, Kipp William, ALLINGHAM, William Charles Baden.

Company Number
07839837
Status
active
Type
ltd
Incorporated
9 November 2011
Age
14 years
Address
Granville Hall, Leicester, LE1 7RU
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
ALLINGHAM, Kipp William, ALLINGHAM, William Charles Baden
SIC Codes
82990

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ALLINGHAM INVESTMENTS LIMITED

ALLINGHAM INVESTMENTS LIMITED is an active company incorporated on 9 November 2011 with the registered office located in Leicester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ALLINGHAM INVESTMENTS LIMITED was registered 14 years ago.(SIC: 82990)

Status

active

Active since 14 years ago

Company No

07839837

LTD Company

Age

14 Years

Incorporated 9 November 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

2 days overdue

Last Filed

Made up to 30 November 2023 (2 years ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 December 2022 - 30 November 2023(13 months)
Type: Dormant

Next Due

Due by 31 March 2026
Period: 1 December 2023 - 31 March 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 9 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)

Next Due

Due by 23 November 2026
For period ending 9 November 2026
Contact
Address

Granville Hall Granville Road Leicester, LE1 7RU,

Previous Addresses

Kenneth Law Sowman & Co 3 Leicester Road Oadby Leicester LE2 5BD
From: 9 November 2011To: 16 May 2017
Timeline

5 key events • 2011 - 2024

Funding Officers Ownership
Company Founded
Nov 11
Director Left
Mar 22
New Owner
Oct 24
Owner Exit
Oct 24
Director Joined
Oct 24
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

ALLINGHAM, Kipp William

Active
Granville Road, LeicesterLE1 7RU
Born April 2001
Director
Appointed 25 Sept 2024

ALLINGHAM, William Charles Baden

Active
Granville Road, LeicesterLE1 7RU
Born October 1971
Director
Appointed 09 Nov 2011

ALLINGHAM, Cindy

Resigned
3 Leicester Road, LeicesterLE2 5BD
Secretary
Appointed 09 Nov 2011
Resigned 23 Dec 2021

ALLINGHAM, Cindy

Resigned
3 Leicester Road, LeicesterLE2 5BD
Born December 1971
Director
Appointed 09 Nov 2011
Resigned 23 Dec 2021

Persons with significant control

2

1 Active
1 Ceased

Mr Kipp William Allingham

Active
Granville Road, LeicesterLE1 7RU
Born April 2001

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Sept 2024

Mr William Charles Baden Allingham

Ceased
Granville Road, LeicesterLE1 7RU
Born October 1971

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 25 Sept 2024
Fundings
Financials
Latest Activities

Filing History

35

Confirmation Statement With No Updates
13 November 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
30 July 2025
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
18 November 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
3 October 2024
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
3 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
3 October 2024
AP01Appointment of Director
Accounts With Accounts Type Dormant
30 August 2024
AAAnnual Accounts
Confirmation Statement With Updates
13 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 August 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 March 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
14 March 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
15 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 August 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
27 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
11 November 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
24 May 2019
CH01Change of Director Details
Accounts With Accounts Type Dormant
26 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 August 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 May 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
22 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 November 2015
AR01AR01
Accounts With Accounts Type Dormant
6 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 November 2014
AR01AR01
Accounts With Accounts Type Dormant
19 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2014
AR01AR01
Accounts With Accounts Type Dormant
8 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2012
AR01AR01
Incorporation Company
9 November 2011
NEWINCIncorporation