Alad Limited, London

Alad Limited is a private limited company. Located at Fourth Floor, 3 Dorset Rise, London EC4Y 8EN, this 28 years old firm was incorporated on 1995-08-10 and is officially categorised as "dormant company" (SIC code: 99999).
2 directors can be found in the firm: Abigail G. (appointed on 31 March 2023), Nicholas S. (appointed on 25 July 2017). Among the secretaries (1 in total), we can name: Abigail G. (appointed on 29 January 2019).
About
Name: Alad Limited
Number: 03091696
Incorporation date: 1995-08-10
End of financial year: 30 June
 
Address: Fourth Floor
3 Dorset Rise
London
EC4Y 8EN
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Hemming Group Limited
2 November 2016
Address Fourth Floor 3 Dorset Rise, London, EC4Y 8EN, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered England & Wales
Registration number 490200
Nature of control: 75,01-100% shares
Alan L.
6 April 2016 - 2 November 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
significiant influence or control
Neil L.
6 April 2016 - 2 November 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2021-06-30 2022-06-30
Current Assets 137,692 202,935 231,570 216,770 275,684 100 100
Total Assets Less Current Liabilities 342,132 312,020 321,157 357,265 388,663 100 100
Fixed Assets 376,082 375,781 410,509 412,912 426,515 - -
Intangible Fixed Assets 367,706 365,306 397,906 400,506 414,106 - -
Number Shares Allotted - - 100 100 100 - -
Shareholder Funds 342,132 312,020 321,157 357,265 388,663 - -
Tangible Fixed Assets 8,376 10,475 12,603 12,406 12,409 - -

The date for Alad Limited confirmation statement filing is 2024-08-24. The most current one was sent on 2023-08-10. The deadline for a subsequent annual accounts filing is 31 March 2024. Last accounts filing was sent for the time up to 30 June 2022.

3 persons of significant control are reported in the official register, namely: Hemming Group Limited owns over 3/4 of shares. The corporate PSC can be reached at 3 Dorset Rise, EC4Y 8EN London. Alan L. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. Neil L. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 30th June 2022
filed on: 31st, March 2023 | accounts
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