Introduction
Watch Company
A
ALVASTONE LIMITED
ALVASTONE LIMITED is an active company incorporated on 13 September 2023 with the registered office located in Luton. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (13990) and 3 other business activities. ALVASTONE LIMITED was registered 2 years ago.(SIC: 13990, 14120, 14190, 15200)
Status
active
Active since 2 years ago
Company No
15135687
LTD Company
Age
2 Years
Incorporated 13 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 13 June 2025 (9 months ago)
Period: 13 September 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (6 months ago)
Submitted on 13 October 2025 (5 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
Suite 201, 16 Titan Court, Laporte Way Luton, LU4 8EF,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAQUE, Mohammed Kamrul
ActiveLaporte Way, LutonLU4 8EF
Born December 1981
Director
Appointed 13 Sept 2023
HAQUE, Mohammed Kamrul
Laporte Way, LutonLU4 8EF
Born December 1981
Director
13 Sept 2023
Active
HUSSAIN, Bilal
ActiveLaporte Way, LutonLU4 8EF
Born January 1983
Director
Appointed 13 Sept 2023
HUSSAIN, Bilal
Laporte Way, LutonLU4 8EF
Born January 1983
Director
13 Sept 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Honeygate Holdings Ltd
ActiveLaporte Way, LutonLU4 8EF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Sept 2023
Honeygate Holdings Ltd
Laporte Way, LutonLU4 8EF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Sept 2023
Active
I.Q.U Holdings Ltd
ActiveLaporte Way, LutonLU4 8EF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Sept 2023
I.Q.U Holdings Ltd
Laporte Way, LutonLU4 8EF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Sept 2023
Active
Filing History
4
Description
Type
Date Filed
Document