AL

ALLETUN LIMITED

Active

Company number 16555621

Welwyn Garden City, England · Incorporated 2 July 2025

Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, AL8 7SR, England

Last updated on 3 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
£2,000,459
Shares allotted
2,000,459
Latest round
20 August 2025

Company overview

ALLETUN LIMITED is an active private limited company incorporated on 2 July 2025 under the jurisdiction of England and Wales. The company is registered at Suite 3, Wentworth Lodge, Great North Road, Welwyn Garden City, AL8 7SR. Its principal activity is classified under SIC code 64209.

The company is wholly owned and controlled by Lgdn Bidco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Warwick Richard Thresher and Emily Burgess, both British nationals resident in England, were appointed as directors on 25 November 2025.

There are no charges, no insolvency history and the company has not been liquidated. The first accounts are due by 2 April 2027, made up to 28 September 2026. The most recent confirmation statement was made up to 22 August 2025 and the next is due by 5 September 2026. Recent filings relate solely to the termination of a prior director and the appointment of the current directors on 25 November 2025.

Compliance

Annual accounts Up to date
Last filed
Next due
2 April 2027
7 months left
Confirmation statement Up to date
Last filed
22 August 2025
Next due
5 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Period end

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

Officers

No officers on record.

Persons with significant control

PS
Lgdn Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 November 2025

Funding

2 funding rounds
20 August 2025
ORDINARY, B ORDINARY · 2,000,152 shares allotted
£2,000,152
19 August 2025
ORDINARY, ORDINARY B · 307 shares allotted
£307
Total (2 rounds, 2,000,459 shares)
£2,000,459

Filing history

Termination Director Company With Name Termination Date
Officers
27 November 2025 View
Appoint Person Director Company With Name Date
Officers
27 November 2025 View
Appoint Person Director Company With Name Date
Officers
27 November 2025 View
Termination Director Company With Name Termination Date
Officers
27 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2025 View
Change Account Reference Date Company Current Extended
Accounts
26 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2025 View
Resolution
Resolution
21 August 2025 View
Resolution
Resolution
21 August 2025 View
Memorandum Articles
Incorporation
21 August 2025 View
Capital Variation Of Rights Attached To Shares
Capital
21 August 2025 View
Capital Allotment Shares
Capital
20 August 2025 View
Capital Allotment Shares
Capital
19 August 2025 View
Incorporation Company
Incorporation
2 July 2025 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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