Lady Alfa started in year 2015 as Private Limited Company with registration number 09589789. The Lady Alfa company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 72 Princess Court. Postal code: W2 4RE.
The company has one director. Nikolaos V., appointed on 7 June 2021. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Theofilos L., Nikolaos K. and others listed below. There were no ex secretaries.
| Office Address | 72 Princess Court |
| Town | London |
| Post code | W2 4RE |
| Country of origin | United Kingdom |
| Registration Number | 09589789 |
| Date of Incorporation | Wed, 13th May 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Fri, 28th Feb 2025 (308 days left) |
| Account last made up date | Thu, 25th May 2023 |
| Next confirmation statement due date | Tue, 28th May 2024 (2024-05-28) |
| Last confirmation statement dated | Sun, 14th May 2023 |
Position: Director
Appointed: 07 June 2021
Position: Corporate Secretary
Appointed: 13 May 2015
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Nikolaos V. This PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Theofilos L. This PSC owns 75,01-100% shares. The third one is Nikolaos K., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares.
Nikolaos V.
| Notified on | 7 June 2021 |
| Nature of control: |
75,01-100% voting rights |
Theofilos L.
| Notified on | 4 August 2017 |
| Ceased on | 7 June 2021 |
| Nature of control: |
75,01-100% shares |
Nikolaos K.
| Notified on | 6 June 2017 |
| Ceased on | 4 August 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-28 | 2019-05-31 | 2020-05-31 | 2021-05-24 | 2021-05-31 | 2022-05-31 | 2023-05-25 |
| Net Worth | 100 | 100 | 100 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 100 | 100 | ||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | |||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 100 | 100 | 100 | |||||||
| Other | ||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Number Shares Allotted | 1 | 100 | 1 | 100 | 100 | 100 | 100 | 100 | ||
| Par Value Share | 100 | 1 | 100 | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Thursday 25th May 2023 filed on: 25th, May 2023 |
accounts | Free Download (2 pages) |
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