Alpat Ltd LONDON


Alpat Ltd is a private limited company registered at Office 43, 1 Empire Mews, London SW16 2BF. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-10-28, this 3-year-old company is run by 1 director.
Director Gabriel N., appointed on 02 March 2023.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to official information there was a name change on 2023-03-06 and their previous name was Hola Lucas Limited.
The last confirmation statement was filed on 2022-10-27 and the date for the subsequent filing is 2023-11-10. Furthermore, the statutory accounts were filed on 31 October 2021 and the next filing is due on 31 July 2023.

Alpat Ltd Address / Contact

Office Address Office 43
Office Address2 1 Empire Mews
Town London
Post code SW16 2BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12980987
Date of Incorporation Wed, 28th Oct 2020
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 4 years old
Account next due date Mon, 31st Jul 2023 (315 days after)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated Thu, 27th Oct 2022

Company staff

Gabriel N.

Position: Director

Appointed: 02 March 2023

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 28 October 2020

Resigned: 01 March 2023

Huntsmoor Limited

Position: Corporate Director

Appointed: 28 October 2020

Resigned: 29 October 2020

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 28 October 2020

Resigned: 29 October 2020

Steven B.

Position: Director

Appointed: 28 October 2020

Resigned: 30 May 2023

Jorge Q.

Position: Director

Appointed: 28 October 2020

Resigned: 01 March 2023

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Steven B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Steven B.

Notified on 28 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hola Lucas March 6, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-31
Balance Sheet
Cash Bank On Hand1
Net Assets Liabilities1
Other
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers
Compulsory strike-off action has been discontinued
filed on: 3rd, April 2024
Free Download (1 page)

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