Alliance & Leicester Limited, Leicester

Alliance & Leicester Limited is a private limited company. Registered at Carlton Park, Narborough, Leicester LE19 0AL, the above-mentioned 27 years old company was incorporated on 1996-10-10 and is categorised as "dormant company" (SIC code: 99999).
2 directors can be found in the firm: Matthew R. (appointed on 08 August 2023), Rosamund R. (appointed on 30 September 2022).
About
Name: Alliance & Leicester Limited
Number: 03263713
Incorporation date: 1996-10-10
End of financial year: 31 December
 
Address: Carlton Park
Narborough
Leicester
LE19 0AL
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Santander Equity Investments Limited
28 June 2018
Address 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3053574
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Santander Uk Plc
6 April 2016 - 28 June 2018
Address 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 2294747
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Alliance & Leicester Limited confirmation statement filing is 2024-03-15. The most current confirmation statement was filed on 2023-03-01. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Santander Equity Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Triton Square, Regent's Place, NW1 3AN London. Santander Uk Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Triton Square, Regent's Place, NW1 3AN London.

Company filing
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Dormant company accounts reported for the period up to Sunday 31st December 2023
filed on: 26th, February 2024 | accounts
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