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Allan And Sons Limited

Allan And Sons Limited is an active company incorporated on 27 March 2020 with the registered office located in London, Greater London. Allan And Sons Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12537051
Private limited company
Age
5 years
Incorporated 27 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (3 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (8 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (17 days remaining)
Address
2nd Floor
314 Regents Park Road
Finchley
London
N3 2JX
England
Address changed on 7 Oct 2022 (3 years ago)
Previous address was Suite 2, First Floor 315 Regents Park Road London N3 1DP England
Telephone
07831 445418
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1984
Lloyd Anthony Allan
PSC • British • Lives in England • Born in Dec 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
The Essential Lounge Limited
Lloyd Anthony Allan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.85K
Decreased by £1.87K (-50%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£133.41K
Increased by £27.94K (+26%)
Total Liabilities
-£131.96K
Increased by £52.99K (+67%)
Net Assets
£1.45K
Decreased by £25.05K (-95%)
Debt Ratio (%)
99%
Increased by 24.04% (+32%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Full Accounts Submitted
11 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 27 Aug 2024
Confirmation Submitted
2 Years 3 Months Ago on 29 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 7 Jun 2023
Registered Address Changed
3 Years Ago on 7 Oct 2022
Full Accounts Submitted
3 Years Ago on 16 Sep 2022
Confirmation Submitted
3 Years Ago on 24 Aug 2022
Full Accounts Submitted
3 Years Ago on 21 Dec 2021
Confirmation Submitted
4 Years Ago on 24 Aug 2021
Get Credit Report
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Documents
Confirmation statement made on 24 August 2025 with updates
Submitted on 3 Nov 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 24 August 2024 with updates
Submitted on 27 Aug 2024
Confirmation statement made on 24 August 2023 with updates
Submitted on 29 Aug 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 7 Jun 2023
Registered office address changed from Suite 2, First Floor 315 Regents Park Road London N3 1DP England to 2nd Floor 314 Regents Park Road Finchley London N3 2JX on 7 October 2022
Submitted on 7 Oct 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 16 Sep 2022
Confirmation statement made on 24 August 2022 with updates
Submitted on 24 Aug 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 21 Dec 2021
Certificate of change of name
Submitted on 7 Dec 2021
Repayment History
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