General information

Name:

Albeno Limited

Office Address:

Unit C2u Bounds Green Industrial Estate Bounds Green Road N11 2UL London

Number: 12500238

Incorporation date: 2020-03-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Albeno Ltd is officially located at London at Unit C2u Bounds Green Industrial Estate. Anyone can search for this business by referencing its postal code - N11 2UL. The firm has been in the field on the English market for four years. The company is registered under the number 12500238 and company's current status is active. Founded as Lake View Bespoke Woodwork, this business used the name until 2023-07-07, then it got changed to Albeno Ltd. The company's classified under the NACE and SIC code 16230: Manufacture of other builders' carpentry and joinery. 2023-03-31 is the last time when the company accounts were reported.

At the moment, the directors enumerated by the firm are as follow: Enerik B. formally appointed on 2023-05-01 and Albano B. formally appointed on 2020-03-05. Moreover, the director's responsibilities are constantly helped with by a secretary - Milla M., who was appointed by the following firm on 2023-06-26.

  • Previous company's names
  • Albeno Ltd 2023-07-07
  • Lake View Bespoke Woodwork Ltd 2020-03-05

Financial data based on annual reports

Company staff

Milla M.

Role: Secretary

Appointed: 26 June 2023

Latest update: 19 March 2024

Enerik B.

Role: Director

Appointed: 01 May 2023

Latest update: 19 March 2024

Albano B.

Role: Director

Appointed: 05 March 2020

Latest update: 19 March 2024

People with significant control

Executives who have control over the firm are as follows: Enerik B. owns 1/2 or less of company shares. Albano B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Enerik B.
Notified on 1 May 2023
Nature of control:
1/2 or less of shares
Albano B.
Notified on 5 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Besnik E.
Notified on 5 March 2020
Ceased on 24 May 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts
Start Date For Period Covered By Report 5 March 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Thursday 29th February 2024 (CS01)
filed on: 29th, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 16230 : Manufacture of other builders' carpentry and joinery
4
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