Allen Lane Consultancy Limited

Company Registration Number: 08395304

Company registered in England and Wales

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Allen Lane Consultancy Limited is a Private Company Limited by Shares first registered on 8 February 2013. Its current registered address is in London.

Registered Address

ACRE HOUSE 11-15
WILLIAM ROAD
LONDON
NW1 3ER

There are 2113 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

08395304

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £2,659,798£2,510,070£1,377,940
of which Cash £1,140,711£1,120,326£164,175
Total Assets £2,659,798£2,510,070£1,377,940
Current Liabilities £2,812,989£2,563,539£1,416,174
Net Current Assets £-153,191£-53,469£-38,234
Total Net Worth £-153,191£-53,469£-38,234

Previous Names

No previous names

Company Officers

  • ALLEN, James Lewis

    Director

    Appointed on 8 February 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1976

    4
    Asquith Villas , 17 Spencer Park
    Wandsworth
    London
    SW18 2SZ
    United Kingdom

  • INGRAM, Douglas John

    Director

    Appointed on 24 September 2013

     

    Nationality: Australian

    Occupation: Consultant

    Month of birth: May 1980

    Suite 1 Burwood House 14-16
    Caxton Street
    London
    SW1H 0QY
    United Kingdom

  • KUPSCH, Benjamin Paul

    Director

    Appointed on 24 September 2013

     

    Nationality: Australian

    Occupation: Consultant

    Month of birth: March 1982

    Suite 1 Burwood House 14-16
    Caxton Street
    London
    SW1H 0QY
    United Kingdom

  • MOTEGI, Masaki

    Director

    Appointed on 1 August 2016

     

    Nationality: Japanese

    Occupation: Business Executive

    Month of birth: October 1978

    19f Marunouchi Trust Tower Main
    1-8-3 Marunouchi
    Chiyoda-Ku
    Tokyo
    Japan

  • SEMBI, Satinder

    Director

    Appointed on 1 August 2016

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: November 1977

    C/O William Sturges Llp
    Burwood House
    14-16 Caxton Street
    London
    SW1H 0QY
    United Kingdom

  • SUZUKI, Kazuhiko

    Director

    Appointed on 1 August 2016

     

    Nationality: Japanese

    Occupation: Business Executive

    Month of birth: April 1969

    19f Marunouchi Trust Tower Main
    1-8-3 Marunouchi
    Chiyoda-Ku
    Tokyo
    Japan

  • LANE, Ben

    Secretary

    Appointed on 8 February 2013

    Resigned on 1 August 2016

    Compton House
    11 Harmsworth Way
    Totteridge
    London
    N20 8JT
    England

  • LANE, Ben

    Director

    Appointed on 8 February 2013

    Resigned on 1 August 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1978

    Compton House
    11 Harmsworth Way
    Totteridge
    London
    N20 8JT
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 5 January 2017 Satisfaction of charge 083953040001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5XH0P5C. Transaction: MzE2NjU0NjM5MGFkaXF6a2N4.

  2. 4 October 2016 Sub-division of shares on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Capital. Type: SH02. Barcode: A5FZBHZU. Transaction: MzE1ODMwOTYyM2FkaXF6a2N4.

  3. 21 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVGNElJTkRhZGlxemtjeA.

  4. 30 August 2016 Current accounting period shortened from 31 May 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5EHPOYB. Transaction: MzE1NjE3NTg5NWFkaXF6a2N4.

  5. 16 August 2016 Full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: L5CQNPYZ. Transaction: MzE1NDkyOTI5MWFkaXF6a2N4.

  6. 12 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVDUEFRQzNhZGlxemtjeA.

  7. 5 August 2016 Appointment of Mr Satinder Sembi as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5CRAJQB. Transaction: MzE1NDU1NTIzN2FkaXF6a2N4.

  8. 5 August 2016 Appointment of Mr Masaki Motegi as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5CR9VIO. Transaction: MzE1NDU0NTk2NGFkaXF6a2N4.

  9. 5 August 2016 Appointment of Mr Kazuhiko Suzuki as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5CR9V0A. Transaction: MzE1NDU0NTgwMWFkaXF6a2N4.

  10. 4 August 2016 Termination of appointment of Ben Lane as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM01. Barcode: X5COMGRC. Transaction: MzE1NDQ3MTMzNWFkaXF6a2N4.

  11. 4 August 2016 Termination of appointment of Ben Lane as a secretary on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM02. Barcode: X5COMGEY. Transaction: MzE1NDQ3MTE5N2FkaXF6a2N4.

  12. 26 May 2016 Director's details changed for Mr Douglas John Ingram on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: CH01. Barcode: A57CWUKB. Transaction: MzE0OTM2OTQ5NmFkaXF6a2N4.

  13. 26 May 2016 Director's details changed for Mr Benjamin Paul Kupsch on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: CH01. Barcode: A57CWUHN. Transaction: MzE0OTM2OTQ5MGFkaXF6a2N4.

  14. 18 April 2016 Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Acre House 11-15 William Road London NW1 3ER on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Address. Type: AD01. Barcode: A542VS3F. Transaction: MzE0NjUzMTc3NmFkaXF6a2N4.

  15. 7 March 2016 Accounts for a small company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: L51QP488. Transaction: MzE0MzI1MTI5OGFkaXF6a2N4.

  16. 26 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X51JLUOT. Transaction: MzE0MjgzMjU2MWFkaXF6a2N4.

  17. 29 January 2016 Director's details changed for Mr James Lewis Allen on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: CH01. Barcode: X4ZNHPUZ. Transaction: MzE0MDc4MTM2M2FkaXF6a2N4.

  18. 19 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A49DUIX4. Transaction: MzEyNTQ1NDQyNGFkaXF6a2N4.

  19. 20 May 2015 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Address. Type: AD01. Barcode: X47RXSGY. Transaction: MzEyMzU2MTQ4NWFkaXF6a2N4.

  20. 11 February 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X4119JSQ. Transaction: MzExNzA5ODEwN2FkaXF6a2N4.

  21. 7 November 2014 Accounts for a small company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3JOAYO1. Transaction: MzExMDgzNDAwNmFkaXF6a2N4.

  22. 9 May 2014 Director's details changed for Mr James Lewis Allen on 8 February 2013 [View PDF]

    Action Date: 8 February 2013. Category: Officers. Type: CH01. Barcode: X37HV5YW. Transaction: MzA5OTc0NDQ2NWFkaXF6a2N4.

  23. 26 February 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X32ICKOY. Transaction: MzA5NTI3MzEwMGFkaXF6a2N4.

  24. 24 January 2014 Registration of charge 083953040001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X309XPCB. Transaction: MzA5MzI5NzI2OWFkaXF6a2N4.

  25. 10 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjQxOTU2OGFkaXF6a2N4.

  26. 20 November 2013 Current accounting period extended from 28 February 2014 to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA01. Barcode: A2LACZMJ. Transaction: MzA4OTA2ODMyNmFkaXF6a2N4.

  27. 28 October 2013 Statement of capital following an allotment of shares on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Capital. Type: SH01. Barcode: A2JNCVUA. Transaction: MzA4NzcyNjg2OWFkaXF6a2N4.

  28. 28 October 2013 Appointment of Mr Douglas John Ingram as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2JNCVU2. Transaction: MzA4NzcyNjY5M2FkaXF6a2N4.

  29. 28 October 2013 Appointment of Mr Benjamin Paul Kupsch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2JNCVTM. Transaction: MzA4NzcyNjU0MGFkaXF6a2N4.

  30. 8 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X21RVKZS. Transaction: MzA3MjUwMTQwOGFkaXF6a2N4.

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