Introduction
Watch Company
A
ALARA DUO LIMITED
ALARA DUO LIMITED is an active company incorporated on 20 November 2018 with the registered office located in Oxted. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ALARA DUO LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11687420
LTD Company
Age
7 Years
Incorporated 20 November 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 5 December 2025 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 November 2025 (4 months ago)
Submitted on 8 December 2025 (3 months ago)
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Address
Stilegate Chapel Road Oxted, RH8 0SX,
Previous Addresses
1st Floor Cloister House Riverside, New Bailey Street Manchester M3 5FS
From: 5 March 2019To: 19 November 2019
6th Floor Cardinal House, 20 st. Marys Parsonage Manchester M3 2LG United Kingdom
From: 20 November 2018To: 5 March 2019
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCLAREN, Alan John
ActiveChapel Road, OxtedRH8 0SX
Born February 1952
Director
Appointed 20 Nov 2018
MCLAREN, Alan John
Chapel Road, OxtedRH8 0SX
Born February 1952
Director
20 Nov 2018
Active
MCLAREN, Alexandra Victoria
ActiveChapel Road, OxtedRH8 0SX
Born October 1955
Director
Appointed 20 Nov 2018
MCLAREN, Alexandra Victoria
Chapel Road, OxtedRH8 0SX
Born October 1955
Director
20 Nov 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mclaren Investments Ltd
ActiveChapel Road, OxtedRH8 0SX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Nov 2018
Mclaren Investments Ltd
Chapel Road, OxtedRH8 0SX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Nov 2018
Active
Jones Cove Limited
ActiveChapel Road, OxtedRH8 0SX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Nov 2018
Jones Cove Limited
Chapel Road, OxtedRH8 0SX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Nov 2018
Active
Filing History
19
Description
Type
Date Filed
Document
11 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 March 2020
19 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2019
5 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2019