Loddon Alliance Limited in LONDON

Loddon Alliance Limited LONDON

Loddon Alliance started in year 2006 as Private Limited Company with registration number 05787426. The Loddon Alliance company has been functioning successfully for 18 years now and its status is active - proposal to strike off. The firm's office is based in London at 8-12 New Bridge Street. Postal code: EC4V 6AL.

Loddon Alliance Limited Address / Contact

Office Address	8-12 New Bridge Street
Town	London
Post code	EC4V 6AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05787426
Date of Incorporation	Thu, 20th Apr 2006
Industry	Activities of other holding companies n.e.c.
Industry	Activities of production holding companies
End of financial Year	30th April
Company age	18 years old
Account next due date	Fri, 30th Apr 2021 (1090 days after)
Account last made up date	Tue, 30th Apr 2019
Next confirmation statement due date	Tue, 4th May 2021 (2021-05-04)
Last confirmation statement dated	Mon, 20th Apr 2020

Company staff

Margaret J.

Position: Director

Appointed: 19 March 2015

Resigned: 19 April 2021

Brenda C.

Position: Director

Appointed: 02 March 2009

Resigned: 19 March 2015

Cls Secretaries Ltd

Position: Corporate Secretary

Appointed: 20 April 2006

Resigned: 02 March 2009

LTD. Imex Executive

Position: Corporate Director

Appointed: 20 April 2006

Resigned: 19 March 2015

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Anvar K. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Arshak K. This PSC owns 75,01-100% shares.

Anvar K.

Notified on	16 April 2018
Nature of control:	75,01-100% shares

Arshak K.

Notified on	6 April 2016
Ceased on	16 April 2018
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on Mon, 19th Apr 2021 filed on: 17th, September 2021	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on Mon, 19th Apr 2021 filed on: 17th, September 2021	officers	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, July 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 20th Apr 2020 filed on: 23rd, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 18th, October 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sat, 20th Apr 2019 filed on: 23rd, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 17th, August 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Fri, 20th Apr 2018 filed on: 20th, April 2018	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Mon, 16th Apr 2018 filed on: 16th, April 2018	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Mon, 16th Apr 2018 filed on: 16th, April 2018	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 60 Cannon Street London EC4N 6NP on Thu, 5th Apr 2018 to 8-12 New Bridge Street London EC4V 6AL filed on: 5th, April 2018	address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 17th, August 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Thu, 20th Apr 2017 filed on: 20th, April 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 26th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Apr 2016 filed on: 21st, April 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 21st Apr 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 21st, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Apr 2015 filed on: 15th, May 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 15th May 2015: 2.00 GBP	capital
TM01	Director's appointment terminated on Thu, 19th Mar 2015 filed on: 1st, April 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 19th Mar 2015 filed on: 1st, April 2015	officers	Free Download (1 page)
AP01	On Thu, 19th Mar 2015 new director was appointed. filed on: 1st, April 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 7th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Apr 2014 filed on: 14th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 14th May 2014: 2.00 GBP	capital
AD04	Change of location of company register(s) to the registered office address filed on: 14th, May 2014	address	Free Download (1 page)
AD01	Company moved to new address on Mon, 16th Dec 2013. Old Address: 12-16 Clerkenwell Road London EC1M 5PQ filed on: 16th, December 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 13th, September 2013	accounts	Free Download (3 pages)
CH01	On Sat, 20th Apr 2013 director's details were changed filed on: 2nd, May 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Apr 2013 filed on: 2nd, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 17th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Apr 2012 filed on: 3rd, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 5th, September 2011	accounts	Free Download (4 pages)
CH01	On Wed, 20th Apr 2011 director's details were changed filed on: 20th, April 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Apr 2011 filed on: 20th, April 2011	annual return	Free Download (4 pages)
CH02	Directors's name changed on Wed, 20th Apr 2011 filed on: 20th, April 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 30th, December 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Apr 2010 filed on: 20th, April 2010	annual return	Free Download (5 pages)
CH02	Directors's name changed on Tue, 20th Apr 2010 filed on: 20th, April 2010	officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 20th, April 2010	address	Free Download (1 page)
CH01	On Tue, 20th Apr 2010 director's details were changed filed on: 20th, April 2010	officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 20th, April 2010	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 12th, January 2010	accounts	Free Download (3 pages)
288c	Director's change of particulars filed on: 15th, May 2009	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 12th, May 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 11th May 2009 with complete member list filed on: 11th, May 2009	annual return	Free Download (3 pages)
288a	On Tue, 17th Mar 2009 Director appointed filed on: 17th, March 2009	officers	Free Download (6 pages)
288a	On Tue, 3rd Mar 2009 Director appointed filed on: 3rd, March 2009	officers	Free Download (1 page)
288b	On Tue, 3rd Mar 2009 Appointment terminated secretary filed on: 3rd, March 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 20th, November 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 16th May 2008 with complete member list filed on: 16th, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 19th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 19th, June 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 1st May 2007 with complete member list filed on: 1st, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 1st May 2007 with complete member list filed on: 1st, May 2007	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, April 2006	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 20th, April 2006	incorporation	Free Download (13 pages)