Allchem LLP in 29 Throgmorton Street LONDON

Allchem LLP LONDON

Founded in 2003, Allchem LLP, classified under reg no. OC306427 is an active company. Currently registered at Warnford Court EC2N 2AT, London the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

As of 29 April 2024, our data shows no information about any ex officers on these positions.

Allchem LLP Address / Contact

Office Address	Warnford Court
Office Address2	29 Throgmorton Street
Town	London
Post code	EC2N 2AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC306427
Date of Incorporation	Mon, 29th Dec 2003
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Crawford Holdings Pte. Ltd

Position: Corporate LLP Designated Member

Appointed: 04 August 2006

Middleton International Pte. Ltd

Position: Corporate LLP Designated Member

Appointed: 16 December 2005

Easy Life (singapore) Pte Limited

Position: LLP Designated Member

Appointed: 16 December 2005

Resigned: 04 August 2006

Sandy Hill Trading Ltd

Position: LLP Designated Member

Appointed: 21 June 2005

Resigned: 16 December 2005

S.

Position: LLP Designated Member

Appointed: 29 December 2003

Resigned: 16 December 2005

Allchem Uk Limited

Position: LLP Designated Member

Appointed: 29 December 2003

Resigned: 21 June 2005

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Diego F. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Diego M. This PSC and has 75,01-100% voting rights.

Diego F.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Diego M.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
LLAD01	LLP address change on 2023/11/16 from Warnford Court 29 Throgmorton Street London EC2N 2AT to C/O Bulldog Global Financial Services (Uk) Ltd Warnford Court 29 Throgmorton Street London EC2N 2AT filed on: 16th, November 2023	address	Free Download (1 page)

Type		Category	Free download
LLAD01	LLP address change on 2023/11/16 from Warnford Court 29 Throgmorton Street London EC2N 2AT to C/O Bulldog Global Financial Services (Uk) Ltd Warnford Court 29 Throgmorton Street London EC2N 2AT filed on: 16th, November 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 9th, June 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, March 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 1st, March 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 4th, March 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, March 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 15th, June 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 22nd, September 2017	accounts	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 19th, August 2016	accounts	Free Download (7 pages)
LLAR01	LLP's annual return - up to 2016/01/06 filed on: 7th, January 2016	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, May 2015	accounts	Free Download (13 pages)
LLAR01	LLP's annual return - up to 2015/01/06 filed on: 13th, January 2015	annual return	Free Download (3 pages)
LLCH02	Directors's details were changed on 2013/08/17 filed on: 13th, January 2015	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (13 pages)
LLAR01	LLP's annual return - up to 2014/01/06 filed on: 7th, January 2014	annual return	Free Download (3 pages)
LLAD01	Change of registered office on 2014/01/06 from 147-157 St. John Street London EC1V 4PW England filed on: 6th, January 2014	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 14th, August 2013	accounts	Free Download (12 pages)
LLAD01	Change of registered office on 2013/03/28 from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE filed on: 28th, March 2013	address	Free Download (1 page)
LLAR01	LLP's annual return - up to 2012/12/29 filed on: 15th, January 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 28th, June 2012	accounts	Free Download (12 pages)
LLCH02	Directors's details were changed on 2010/12/01 filed on: 16th, March 2012	officers	Free Download (1 page)
LLCH02	Directors's details were changed on 2012/02/01 filed on: 16th, March 2012	officers	Free Download (1 page)
LLAR01	LLP's annual return - up to 2011/12/29 filed on: 10th, January 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (12 pages)
LLAR01	LLP's annual return - up to 2010/12/29 filed on: 18th, January 2011	annual return	Free Download (3 pages)
LLCH02	Directors's details were changed on 2010/12/29 filed on: 18th, January 2011	officers	Free Download (2 pages)
LLCH02	Directors's details were changed on 2010/12/29 filed on: 18th, January 2011	officers	Free Download (2 pages)
LLCH02	Directors's details were changed on 2010/12/29 filed on: 18th, January 2011	officers	Free Download (2 pages)
LLCH02	Directors's details were changed on 2010/12/29 filed on: 18th, January 2011	officers	Free Download (2 pages)
AA	Accounts for the year ending on 2009/12/31 filed on: 1st, October 2010	accounts	Free Download (12 pages)
LLAR01	LLP's annual return - up to 2009/12/29 filed on: 18th, February 2010	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 7th, September 2009	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 2007/12/31 filed on: 4th, February 2009	accounts	Free Download (11 pages)
LLP363	Annual return of LLP - up to 2009/01/27 filed on: 27th, January 2009	annual return	Free Download (2 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 19th, January 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2008/01/28 with complete member list filed on: 28th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/28 with complete member list filed on: 28th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 22nd, September 2007	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 22nd, September 2007	accounts	Free Download (14 pages)
287	Registered office changed on 08/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT filed on: 8th, March 2007	address	Free Download (1 page)
287	Registered office changed on 08/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT filed on: 8th, March 2007	address	Free Download (1 page)
363a	Annual return drawn up to 2007/03/03 with complete member list filed on: 3rd, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/03 with complete member list filed on: 3rd, March 2007	annual return	Free Download (2 pages)
288b	On 2006/10/03 Member resigned filed on: 3rd, October 2006	officers	Free Download (1 page)
288a	On 2006/10/03 New member appointed filed on: 3rd, October 2006	officers	Free Download (1 page)
288b	On 2006/10/03 Member resigned filed on: 3rd, October 2006	officers	Free Download (1 page)
288a	On 2006/10/03 New member appointed filed on: 3rd, October 2006	officers	Free Download (1 page)
288b	On 2006/05/11 Member resigned filed on: 11th, May 2006	officers	Free Download (1 page)
288b	On 2006/05/11 Member resigned filed on: 11th, May 2006	officers	Free Download (1 page)
288a	On 2006/05/11 New member appointed filed on: 11th, May 2006	officers	Free Download (1 page)
288a	On 2006/05/11 New member appointed filed on: 11th, May 2006	officers	Free Download (1 page)
288b	On 2006/05/11 Member resigned filed on: 11th, May 2006	officers	Free Download (1 page)
288a	On 2006/05/11 New member appointed filed on: 11th, May 2006	officers	Free Download (1 page)
288a	On 2006/05/11 New member appointed filed on: 11th, May 2006	officers	Free Download (1 page)
288b	On 2006/05/11 Member resigned filed on: 11th, May 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 2006/02/03 with complete member list filed on: 3rd, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/03 with complete member list filed on: 3rd, February 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 6th, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 6th, December 2005	accounts	Free Download (1 page)
288b	On 2005/07/14 Member resigned filed on: 14th, July 2005	officers	Free Download (1 page)
288a	On 2005/07/14 New member appointed filed on: 14th, July 2005	officers	Free Download (1 page)
288a	On 2005/07/14 New member appointed filed on: 14th, July 2005	officers	Free Download (1 page)
288b	On 2005/07/14 Member resigned filed on: 14th, July 2005	officers	Free Download (1 page)
363a	Annual return drawn up to 2005/01/19 with complete member list filed on: 19th, January 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/01/19 with complete member list filed on: 19th, January 2005	annual return	Free Download (2 pages)
288c	Member's particulars changed filed on: 3rd, November 2004	officers	Free Download (1 page)
288c	Member's particulars changed filed on: 3rd, November 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, December 2003	incorporation	Free Download (3 pages)
NEWINC	Company registration filed on: 29th, December 2003	incorporation	Free Download (3 pages)

Allchem LLP LONDON

Allchem LLP Address / Contact

Company Information / Profile

Company staff

Crawford Holdings Pte. Ltd

Middleton International Pte. Ltd

Easy Life (singapore) Pte Limited

Sandy Hill Trading Ltd

S.

Allchem Uk Limited

People with significant control

Company filings

Company search

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