Introduction
Watch Company
A
AL GROUP LTD
AL GROUP LTD is an active company incorporated on 26 November 2021 with the registered office located in Northwood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. AL GROUP LTD was registered 4 years ago.(SIC: 64304)
Status
active
Active since 4 years ago
Company No
13766765
LTD Company
Age
4 Years
Incorporated 26 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 7 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 July 2025 (9 months ago)
Submitted on 26 August 2025 (8 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Address
3 Rogers Ruff Northwood, HA6 2FD,
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Funding Round
Jan 22
Capital Allotment Shares
New Owner
Jul 22
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LAKHANI, Rikin Ashok
ActiveRogers Ruff, NorthwoodHA6 2FD
Born February 1979
Director
Appointed 26 Nov 2021
LAKHANI, Rikin Ashok
Rogers Ruff, NorthwoodHA6 2FD
Born February 1979
Director
26 Nov 2021
Active
LAKHANI, Sumi
ActiveRogers Ruff, NorthwoodHA6 2FD
Born October 1978
Director
Appointed 26 Nov 2021
LAKHANI, Sumi
Rogers Ruff, NorthwoodHA6 2FD
Born October 1978
Director
26 Nov 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Sumi Lakhani
ActiveRogers Ruff, NorthwoodHA6 2FD
Born October 1978
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 13 Dec 2021
Mrs Sumi Lakhani
Rogers Ruff, NorthwoodHA6 2FD
Born October 1978
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
13 Dec 2021
Active
Mr Rikin Ashok Lakhani
ActiveRogers Ruff, NorthwoodHA6 2FD
Born February 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2021
Mr Rikin Ashok Lakhani
Rogers Ruff, NorthwoodHA6 2FD
Born February 1979
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2021
Active
Filing History
14
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 July 2022