Alliance & Leicester Limited

General information

Name:

Alliance & Leicester Ltd

Office Address:

Carlton Park Narborough LE19 0AL Leicester

Number: 03263713

Incorporation date: 1996-10-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Carlton Park, Leicester LE19 0AL Alliance & Leicester Limited is classified as a Private Limited Company with 03263713 registration number. The company was established on 1996-10-10. This firm's Standard Industrial Classification Code is 99999 which stands for Dormant Company. 2022-12-31 is the last time when account status updates were filed.

The data obtained that details this particular enterprise's executives shows us that there are two directors: Matthew R. and Rosamund R. who joined the team on 2023-08-08 and 2022-09-30. At least one secretary in this firm is a limited company: Santander Secretariat Services Limited.

The companies that control this firm are as follows: Santander Equity Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Triton Square, Regent's Place, NW1 3AN and was registered as a PSC under the registration number 3053574.

Company staff

Matthew R.

Role: Director

Appointed: 08 August 2023

Latest update: 3 March 2024

Rosamund R.

Role: Director

Appointed: 30 September 2022

Latest update: 3 March 2024

Role: Corporate Secretary

Appointed: 06 November 2013

Address: Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

Latest update: 3 March 2024

People with significant control

Santander Equity Investments Limited
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
Notified on 28 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Santander Uk Plc
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
Notified on 6 April 2016
Ceased on 28 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Sunday 31st December 2023 (AA)
filed on: 26th, February 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
27
Company Age

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