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Alexandra Lanark Limited

Alexandra Lanark Limited is an active company incorporated on 17 June 1991 with the registered office located in London, Greater London. Alexandra Lanark Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02621247
Private limited company
Age
34 years
Incorporated 17 June 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 29 Sep28 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 September 2025
Due by 28 June 2026 (9 months remaining)
Contact
Address
Kfh House
5 Compton Road
London
SW19 7QA
England
Address changed on 20 Jun 2024 (1 year 2 months ago)
Previous address was C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
81
Controllers (PSC)
1
Secretary • Secretary
Director • Retired • British • Lives in UK • Born in Feb 1952
Director • Media • British • Lives in England • Born in Nov 1971
Director • Retired • British • Lives in England • Born in Sep 1962
Director • Asset Manager • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Barclay Mansions (Bournemouth) Limited
Rendall And Rittner Limited is a mutual person.
Active
Southwood Hall Management Limited
Rendall And Rittner Limited is a mutual person.
Active
Didsbury Court Management Company Limited
Rendall And Rittner Limited is a mutual person.
Active
Lauderdale Mansions (East) Limited
Kinleigh Limited is a mutual person.
Active
Palace Place Mansions (Kensington) Limited
Rendall And Rittner Limited is a mutual person.
Active
Carrick Court (Management) Limited
Kinleigh Limited is a mutual person.
Active
Estmanco (Ollgar Close) Limited
Kinleigh Limited is a mutual person.
Active
Rothesay Court Harleyford Street (Management) Ltd
Kinleigh Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
£315.44K
Decreased by £71.82K (-19%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£535.07K
Decreased by £37.9K (-7%)
Total Liabilities
-£11.09K
Decreased by £1.87K (-14%)
Net Assets
£523.97K
Decreased by £36.03K (-6%)
Debt Ratio (%)
2%
Decreased by 0.19% (-8%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
2 Months Ago on 20 Jun 2025
Ms Dina Mireille Albagli Details Changed
1 Year 2 Months Ago on 15 Jul 2024
Mr Michael Amorgianos Appointed
1 Year 2 Months Ago on 8 Jul 2024
Ms Dina Mireille Albagli Appointed
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Kinleigh Limited Appointed
1 Year 2 Months Ago on 20 Jun 2024
Rendall and Rittner Limited Resigned
1 Year 2 Months Ago on 20 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 19 Apr 2024
Get Credit Report
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Documents
Confirmation statement made on 29 June 2025 with updates
Submitted on 30 Jun 2025
Total exemption full accounts made up to 28 September 2024
Submitted on 20 Jun 2025
Part Admin Removed The TM01 was administratively removed from the public register on 29/07/2024 as it was not properly delivered
Submitted on 29 Jul 2024
Part Admin Removed The AP01 was administratively removed from the public register on 29/07/2024 as it was not properly delivered
Submitted on 29 Jul 2024
Appointment of Mr Michael Amorgianos as a director on 8 July 2024
Submitted on 29 Jul 2024
Director's details changed for Ms Dina Mireille Albagli on 15 July 2024
Submitted on 15 Jul 2024
Appointment of Ms Dina Mireille Albagli as a director on 8 July 2024
Submitted on 10 Jul 2024
Confirmation statement made on 29 June 2024 with updates
Submitted on 8 Jul 2024
Termination of appointment of Rendall and Rittner Limited as a secretary on 20 June 2024
Submitted on 20 Jun 2024
Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to Kfh House 5 Compton Road London SW19 7QA on 20 June 2024
Submitted on 20 Jun 2024
Repayment History
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