ALLEN LANE LIMITED
Active - Accounts Filed
General Information
NAME
ALLEN LANE LIMITED
COMPANY NUMBER
05115229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
28/04/2004
(20 years and 6 months old)
WEBSITE
www.allenlane.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 6RJ
Telephone: 02035428393
TPS: No
33 King Street
LONDON
SW1Y 6RJ
Telephone: 30319623
33 King Street
London
SW1Y 6RJ
Telephone: 30319623
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLEN LANE TOPCO LIMITED | Company is dissolved | View Report |
| ALLEN LANE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | Susannah Jane Bradby (929657267) has left the board |
| 02/08/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALLEN LANE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLEN LANE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLEN LANE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2018 - Present (6 years and 2 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/08/2018 - Present (6 years and 2 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/04/2022 - Present (2 years and 7 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
28/04/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 244 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OUTSOURCING INC | N/A | N/A |
| ALLEN LANE TOPCO LIMITED | Company is dissolved | View Report |
| ALLEN LANE LIMITED | Active - Accounts Filed | View Report |
| CPL RESOURCES LIMITED | N/A | N/A |
| ACOMPLI LIMITED | N/A | N/A |
| COMPUTER PLACEMENT LIMITED | N/A | N/A |
| COVALEN PERFORMANCE MAGIC LIMITED | N/A | N/A |
| COVALEN MANAGED SOLUTIONS LIMITED | N/A | N/A |
| CPL HEALTHCARE LIMITED | N/A | N/A |
| CPL RESOURCES INTERNATIONAL HOLDINGS LIMITED | N/A | N/A |
| CPL RESOURCES IRELAND HOLDINGS LIMITED | N/A | N/A |
| CPL SOLUTIONS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CPL SOLUTIONS LIMITED | N/A | N/A |
| CPL SPECIALIST TALENT LIMITED | Active - Accounts Filed | View Report |
| DEENA ENERGY SERVICES LIMITED | N/A | N/A |
| KATE COWHIG INTERNATIONAL HEALTHCARE RECRUITMENT LIMITED | Company is dissolved | View Report |
| KATE COWHIG INTERNATIONAL HEALTHCARE RECRUITMENT LIMITED | N/A | N/A |
| OCCIPITAL LIMITED | N/A | N/A |
| PHARMA PROFESSIONALS GROUP LTD | Non-Trading | View Report |
| CLINICAL PROFESSIONALS LIMITED | Active - Accounts Filed | View Report |
| ONLY MEDICS RECRUITMENT LIMITED | Company is dissolved | View Report |
| REGULATORY PROFESSIONALS CONSULTING LIMITED | Company is dissolved | View Report |
| SCIENTIFIC PROFESSIONALS LIMITED | Company is dissolved | View Report |
| PHC CARE MANAGEMENT LIMITED | N/A | N/A |
| EMOBERRY LIMITED | N/A | N/A |
| RIG LOCUMS LIMITED | Active - Accounts Filed | View Report |
| RIG MEDICAL RECRUIT LIMITED | Active - Accounts Filed | View Report |
| SERVISOURCE HEALTHCARE LIMITED | N/A | N/A |
| SERVISOURCE LTD. | Active - Accounts Filed | View Report |
| SERVISOURCE RECRUITMENT LIMITED | N/A | N/A |
| TECH SKILLS RESOURCES LIMITED | N/A | N/A |
| J.B.W. GROUP LIMITED | Non-Trading | View Report |
| ADVANTIS CREDIT LIMITED | Active - Accounts Filed | View Report |
| CDER GROUP LIMITED | Active - Accounts Filed | View Report |
| COLLECT SERVICES HOLDINGS LIMITED | Company is dissolved | View Report |
| COURT ENFORCEMENT SERVICES LTD | Active - Accounts Filed | View Report |
| HITO LIMITED | Company is dissolved | View Report |
| PHOENIX COMMERCIAL (ENFORCEMENT) HOLDINGS LIMITED | Company is dissolved | View Report |
| MAJOR COLLECTIONS LIMITED | Non-Trading | View Report |
| PHOENIX COMMERCIAL COLLECTIONS LTD | Company is dissolved | View Report |
| PHOENIX HCE LIMITED | Company is dissolved | View Report |
| SEO6O72O2O LIMITED | Company is dissolved | View Report |
| COLLECT SERVICES LIMITED | Company is dissolved | View Report |
| PS&P LIMITED | Active - Accounts Filed | View Report |
| RUNDLE & CO. LIMITED | Active - Accounts Filed | View Report |
| OUTSOURCING UK LIMITED | Active - Accounts Filed | View Report |
| LIBERATA UK LIMITED | Active - Accounts Filed | View Report |
| CAPACITYGRID LIMITED | Dormant | View Report |
| RENOVO EMPLOYMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| NTRINSIC CONSULTING RESOURCES LIMITED | Company is dissolved | View Report |
| NTRINSIC HOLDINGS LIMITED | Non-Trading | View Report |
| NTRINSIC CONSULTING EUROPE LIMITED | Active - Accounts Filed | View Report |
| VERACITY OSI UK LIMITED | Active - Accounts Filed | View Report |
| VERACITY OSI UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | Susannah Jane Bradby (929657267) has left the board |
| 02/08/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 10/06/2022 | Liam Neill Farncombe (925074110) has left the board |
| 10/06/2022 | New Board Member Susannah Jane Bradby (929657267) Appointed |
| 03/05/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Board Member Charles Edward Bruin (915826180) Appointed |
| 15/04/2022 | Kazuhiko Suzuki (925074045) has left the board |
| 09/05/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 11/09/2019 | Ben Lane (909772677) has left the board |
| 11/09/2019 | James Lewis Allen (909772675) has left the board |
| 07/05/2019 | New Confirmation Statement filed |
| 29/03/2019 | Masaki Motegi (921031945) has left the board |
| 04/10/2018 | Masaki Motegi (925074064) has left the board |
| 04/10/2018 | New Board Member Masaki Motegi (921031945) Appointed |
| 27/09/2018 | New Board Member Masaki Motegi (925074064) Appointed |
| 27/09/2018 | New Board Member Yuya Ono (925074076) Appointed |
| 27/09/2018 | New Board Member Maurice Goldstone (925074093) Appointed |
| 27/09/2018 | New Board Member Liam Neill Farncombe (925074110) Appointed |
| 27/09/2018 | Louise Allen (919554976) has left the board |
| 27/09/2018 | Roberta De Cesare Lane (919554977) has left the board |
| 27/09/2018 | New Board Member Kazuhiko Suzuki (925074045) Appointed |
| 16/09/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 04/03/2017 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 20/04/2016 | Change in Reg. Office |
| 24/03/2016 | New Accounts filed |
| 22/05/2015 | Change in Reg. Office |
| 13/05/2015 | New Annual Return filed |
| 04/05/2015 | New Accounts filed |
| 06/03/2015 | New Board Member Roberta De Cesare Lane (919554977) Appointed |
| 06/03/2015 | New Board Member Louise Allen (919554976) Appointed |
| 17/05/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
| 24/11/2012 | New Accounts filed |
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