Algreta Solutions Limited. Head office in Trowbridge. Check Director.

Algreta Solutions Limited, Trowbridge

Algreta Solutions Limited is a private limited company. Registered at Aintree Avenue, White Horse Business Park, Trowbridge BA14 0XB, the above-mentioned 19 years old enterprise was incorporated on 2004-06-25 and is officially categorised as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification code: 47990).
2 directors can be found in this company: Rajesh R. (appointed on 01 March 2023), Graham A. (appointed on 18 June 2018).

About
Name: Algreta Solutions Limited
Number: 05163268
Incorporation date: 2004-06-25
End of financial year: 31 December


Address:	Aintree Avenue White Horse Business Park Trowbridge BA14 0XB
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Company staff

People with significant control

Meiyume Retail Solutions (Uk) Limited

6 November 2019

Address	Aintree Avenue White Horse Business Park, Trowbridge, BA14 0XB, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06869084
Nature of control:	75,01-100% shares 75,01-100% voting rights

Lornamead Group Limited

29 December 2017 - 6 November 2019

Address	C/O Lf Beauty Uk Limited Aintree Avenue, White Horse Business Park, Trowbridge, Manchester, BA14 0XB, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06221527
Nature of control:	75,01-100% shares 75,01-100% voting rights

Lf Europe Limited

6 April 2016 - 29 December 2017

Address	Centenary House Centenary Way, Salford, Lancashire, M50 1RF, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	01182994
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Algreta Solutions Limited confirmation statement filing is 2024-07-07. The most current one was filed on 2023-06-23. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Meiyume Retail Solutions (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at White Horse Business Park, BA14 0XB Trowbridge. Lornamead Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Aintree Avenue, White Horse Business Park, BA14 0XB Trowbridge, Manchester. Lf Europe Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Centenary Way, M50 1RF Salford, Lancashire.

Company filing

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Type		Free download
SH01	Statement of Capital on 31st December 2023: 10528.00 GBP filed on: 11th, January 2024 \| capital	Free Download (3 pages)

Type		Free download
SH01	Statement of Capital on 31st December 2023: 10528.00 GBP filed on: 11th, January 2024 \| capital	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2022 filed on: 3rd, August 2023 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 3rd, October 2022 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 5th, January 2022 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 20th, October 2020 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 2nd, October 2019 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 25th, September 2018 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 13th, January 2017 \| accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 25th June 2016 filed on: 4th, July 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 4th July 2016: 10527.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 4th, October 2015 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 25th June 2015 filed on: 9th, July 2015 \| annual return	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 19th, November 2014 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 2nd, October 2014 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 25th June 2014 filed on: 1st, July 2014 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 16th, September 2013 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 25th June 2013 filed on: 22nd, July 2013 \| annual return	Free Download (7 pages)
AA01	Previous accounting period shortened to 31st December 2012 filed on: 26th, March 2013 \| accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 31st, December 2012 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 25th June 2012 filed on: 17th, July 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2011 filed on: 10th, November 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 25th June 2011 filed on: 27th, June 2011 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2010 filed on: 16th, December 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 25th June 2010 filed on: 9th, July 2010 \| annual return	Free Download (16 pages)
SH03	Purchase of own shares filed on: 29th, June 2010 \| capital	Free Download (3 pages)
SH03	Purchase of own shares filed on: 15th, June 2010 \| capital	Free Download (3 pages)
SH03	Purchase of own shares filed on: 22nd, April 2010 \| capital	Free Download (3 pages)
SH03	Purchase of own shares filed on: 22nd, March 2010 \| capital	Free Download (3 pages)
SH03	Purchase of own shares filed on: 23rd, February 2010 \| capital	Free Download (3 pages)
AA	Small company accounts made up to 3rd April 2009 filed on: 4th, February 2010 \| accounts	Free Download (9 pages)
SH03	Purchase of own shares filed on: 25th, January 2010 \| capital	Free Download (3 pages)
SH03	Purchase of own shares filed on: 18th, December 2009 \| capital	Free Download (2 pages)
SH03	Purchase of own shares filed on: 27th, November 2009 \| capital	Free Download (3 pages)
SH03	Purchase of own shares filed on: 15th, October 2009 \| capital	Free Download (2 pages)
AA01	Extension of accounting period to 31st March 2009 from 31st December 2008 filed on: 8th, October 2009 \| accounts	Free Download (1 page)
169	Purchased 67 own shares on 31st August 2009. Value of each share 1 Gbp, total number of shares: 13132. filed on: 11th, September 2009 \| capital	Free Download (1 page)
169	Purchased 67 own shares on 31st July 2009. Value of each share 1 Gbp, total number of shares: 13199. filed on: 10th, August 2009 \| capital	Free Download (1 page)
169	Purchased 67 own shares on 30th June 2009. Value of each share 1 Gbp, total number of shares: 13266. filed on: 15th, July 2009 \| capital	Free Download (1 page)
363a	Annual return drawn up to 2nd July 2009 with complete member list filed on: 2nd, July 2009 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 22nd October 2008 with complete member list filed on: 22nd, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 30th, July 2008 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 17th July 2007 with complete member list filed on: 17th, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th July 2007 with complete member list filed on: 17th, July 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 26th, April 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 26th, April 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 7th August 2006 with complete member list filed on: 7th, August 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 7th August 2006 with complete member list filed on: 7th, August 2006 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 24th, February 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 24th, February 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 24th, February 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 24th, February 2006 \| accounts	Free Download (4 pages)
123	Nc inc already adjusted 18/11/05 filed on: 5th, January 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 18/11/05 filed on: 5th, January 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 18/11/05 filed on: 5th, January 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 18/11/05 filed on: 5th, January 2006 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/12/04 filed on: 16th, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/12/04 filed on: 16th, August 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 15th August 2005 with complete member list filed on: 15th, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th August 2005 with complete member list filed on: 15th, August 2005 \| annual return	Free Download (7 pages)
88(2)R	Alloted 3333 shares on 3rd August 2004. Value of each share 1 £, total number of shares: 13333. filed on: 12th, November 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 3333 shares on 3rd August 2004. Value of each share 1 £, total number of shares: 13333. filed on: 12th, November 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 03/08/04 filed on: 12th, November 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 03/08/04 filed on: 12th, November 2004 \| capital	Free Download (1 page)
88(2)O	Alloted 9999 shares on 1st August 2004. Value of each share 1 £. filed on: 13th, September 2004 \| capital	Free Download (2 pages)
88(2)O	Alloted 9999 shares on 1st August 2004. Value of each share 1 £. filed on: 13th, September 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/06/05 to 31/07/05 filed on: 3rd, August 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/07/05 filed on: 3rd, August 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 9999 shares on 1st August 2004. Value of each share 1 £, total number of shares: 10000. filed on: 3rd, August 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 21/07/04 filed on: 3rd, August 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on 1st August 2004. Value of each share 1 £, total number of shares: 10000. filed on: 3rd, August 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 21/07/04 filed on: 3rd, August 2004 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, June 2004 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 25th, June 2004 \| incorporation	Free Download (20 pages)

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