Alahma Ltd. Head office in Slough. Check Director.

Alahma Ltd, Slough

Alahma Ltd is a private limited company. Once, it was called Lhamaa Holdings Limited (it was changed on 2005-02-01). Located at Golden Cross Service Station The High Street, Colnbrook, Slough SL3 0JZ, this 19 years old business was incorporated on 2004-10-21 and is classified as "retail sale of automotive fuel in specialised stores" (Standard Industrial Classification code: 47300).
2 directors can be found in this company: Arif M. (appointed on 21 November 2017), Lyaqetali M. (appointed on 21 October 2004). Moving on to the secretaries (1 in total), we can name: Arif M. (appointed on 21 October 2004).

About
Name: Alahma Ltd
Number: 05266182
Incorporation date: 2004-10-21
End of financial year: 30 June


Address:	Golden Cross Service Station The High Street Colnbrook Slough SL3 0JZ
SIC code:	47300 - Retail sale of automotive fuel in specialised stores

Company staff

People with significant control

Golden Cross Group Ltd

21 November 2017

Address	Bp Station High Street, Colnbrook, Slough, SL3 0JZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, Uk
Registration number	10882317
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lyaqetali M.

6 April 2016 - 21 November 2017

Nature of control:	25-50% shares

Altaf M.

6 April 2016 - 21 November 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-03-31	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	301,569	320,203	372,448	408,975	363,716	682,416	833,041	843,187	1,141,557	1,465,031	1,812,064
Total Assets Less Current Liabilities	111,604	122,015	141,868	149,250	76,780	313,750	376,042	416,089	468,678	479,437	477,851
Fixed Assets	9,908	13,127	12,295	8,766	6,354	-	-	-	-	-	-
Number Shares Allotted	-	100	100	-	100	-	-	-	-	-	-
Shareholder Funds	11,604	22,015	32,921	41,882	76,780	-	-	-	-	-	-
Tangible Fixed Assets	9,908	13,127	12,295	8,766	6,354	-	-	-	-	-	-

The target date for Alahma Ltd confirmation statement filing is 2024-08-13. The most current one was sent on 2023-07-30. The due date for a subsequent annual accounts filing is 31 March 2024. Last accounts filing was filed for the time up to 30 June 2022.

3 persons of significant control are reported in the official register, namely: Golden Cross Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at High Street, Colnbrook, SL3 0JZ Slough. Lyaqetali M. that owns 1/2 or less of shares. Altaf M. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts made up to 2022/06/30 filed on: 29th, March 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Small company accounts made up to 2022/06/30 filed on: 29th, March 2023 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 2021/06/30 filed on: 31st, March 2022 \| accounts	Free Download (10 pages)
AD01	Change of registered address from Bp Station High Street Colnbrook Slough SL3 0JZ England on 2021/05/25 to Golden Cross Service Station the High Street Colnbrook Slough SL3 0JZ filed on: 25th, May 2021 \| address	Free Download (1 page)
AA	Small company accounts made up to 2020/06/30 filed on: 14th, April 2021 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 2019/06/30 filed on: 31st, March 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 9th, April 2019 \| accounts	Free Download (12 pages)
AA01	Extension of accounting period to 2018/06/30 from 2018/03/31 filed on: 18th, December 2018 \| accounts	Free Download (1 page)
CH03	On 2018/09/25 secretary's details were changed filed on: 25th, September 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 23rd, April 2018 \| accounts	Free Download (12 pages)
AD01	Change of registered address from Ground Floor 4 Churhill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA on 2018/04/13 to Bp Station High Street Colnbrook Slough SL3 0JZ filed on: 13th, April 2018 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 4th, December 2017 \| resolution	Free Download (3 pages)
TM01	Director's appointment terminated on 2017/11/21 filed on: 3rd, December 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/11/21. filed on: 3rd, December 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 2nd, March 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 5th, February 2016 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2015/03/31 filed on: 5th, November 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/07/30 filed on: 30th, July 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/30 capital
AP01	New director appointment on 2015/07/30. filed on: 30th, July 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 31st, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/21 filed on: 21st, October 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 28th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/21 filed on: 21st, October 2013 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/21 capital
AD01	Change of registered office on 2013/05/07 from 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX filed on: 7th, May 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 25th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/21 filed on: 6th, November 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 29th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/21 filed on: 17th, January 2012 \| annual return	Free Download (4 pages)
CH01	On 2011/09/12 director's details were changed filed on: 12th, September 2011 \| officers	Free Download (2 pages)
CH03	On 2011/09/12 secretary's details were changed filed on: 12th, September 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 31st, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/21 filed on: 11th, November 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 6th, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/21 filed on: 18th, January 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 1st, May 2009 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 28th, April 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/11/06 with complete member list filed on: 6th, November 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/10/29 with complete member list filed on: 29th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/29 with complete member list filed on: 29th, October 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 2nd, August 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 2nd, August 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/12/20 with complete member list filed on: 20th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/12/20 with complete member list filed on: 20th, December 2006 \| annual return	Free Download (2 pages)
288b	On 2006/08/16 Director resigned filed on: 16th, August 2006 \| officers	Free Download (1 page)
288b	On 2006/08/16 Director resigned filed on: 16th, August 2006 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 25th, January 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 25th, January 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005/11/21. Value of each share 1 £, total number of shares: 100. filed on: 14th, December 2005 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/05 to 30/06/05 filed on: 14th, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 30/06/05 filed on: 14th, December 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005/11/21. Value of each share 1 £, total number of shares: 100. filed on: 14th, December 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 14/12/05 from: c/o pkp french solicitors second floor, queens house kymberley road, harrow middlesex HA1 1US filed on: 14th, December 2005 \| address	Free Download (1 page)
287	Registered office changed on 14/12/05 from: c/o pkp french solicitors second floor, queens house kymberley road, harrow middlesex HA1 1US filed on: 14th, December 2005 \| address	Free Download (1 page)
363s	Annual return drawn up to 2005/12/08 with complete member list filed on: 8th, December 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/12/08 annual return
363s	Annual return drawn up to 2005/12/08 with complete member list filed on: 8th, December 2005 \| annual return	Free Download (7 pages)
CERTNM	Company name changed lhamaa holdings LIMITEDcertificate issued on 01/02/05 filed on: 1st, February 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed lhamaa holdings LIMITEDcertificate issued on 01/02/05 filed on: 1st, February 2005 \| change of name	Free Download (2 pages)
288b	On 2005/01/24 Director resigned filed on: 24th, January 2005 \| officers	Free Download (1 page)
288b	On 2005/01/24 Director resigned filed on: 24th, January 2005 \| officers	Free Download (1 page)
288a	On 2005/01/24 New secretary appointed filed on: 24th, January 2005 \| officers
288a	On 2005/01/24 New secretary appointed filed on: 24th, January 2005 \| officers	Free Download
288a	On 2005/01/24 New director appointed filed on: 24th, January 2005 \| officers
288b	On 2005/01/24 Secretary resigned filed on: 24th, January 2005 \| officers	Free Download (1 page)
288b	On 2005/01/24 Secretary resigned filed on: 24th, January 2005 \| officers	Free Download (1 page)
288a	On 2005/01/24 New director appointed filed on: 24th, January 2005 \| officers	Free Download
288a	On 2005/01/24 New director appointed filed on: 24th, January 2005 \| officers	Free Download (1 page)
288a	On 2005/01/24 New director appointed filed on: 24th, January 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, October 2004 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 21st, October 2004 \| incorporation	Free Download (16 pages)

Companies nearby - by postcode
Major Fuels Limited
St. Andrews Court (colnbrook) Limited
Athena Market Access Solutions Ltd.
London Cars Sale Ltd


Connect A.b. Limited
Q1 Cars Ltd
Bede Group Sports & Leisure Limited

Find other company