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Lallet Ltd

Lallet Ltd is an active company incorporated on 14 November 2023 with the registered office located in Stanmore, Greater London. Lallet Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15282306
Private limited company
Age
2 years 1 month
Incorporated 14 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (3 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 14 Nov31 Mar 2025 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
C/O Elliot Woolfe & Rose Limited
Devonshire House, 582 Honeypot Lane
Stanmore
Middlesex
HA7 1JS
United Kingdom
Address changed on 2 Aug 2024 (1 year 4 months ago)
Previous address was Elizabeth House 8th Floor, 54-58 High Street Edgware, Middlesex HA8 7TT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Dance Teacher • British • Lives in England • Born in Jan 1990
Director • British • Lives in UK • Born in Feb 1965
Donna Amy Phelps
PSC • British • Lives in England • Born in Jan 1990
Mr Graham Ernest Phelps
PSC • British • Lives in UK • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Oct31 Mar 2025
Traded for 17 months
Cash in Bank
£50.78K
Turnover
Unreported
Employees
2
Total Assets
£57.92K
Total Liabilities
-£91.56K
Net Assets
-£33.64K
Debt Ratio (%)
158%
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Sep 2025
Full Accounts Submitted
4 Months Ago on 13 Aug 2025
Gemma Kathryn Fielding Resigned
11 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 21 Aug 2024
Miss Georgina Julie Nikki Yianni Appointed
1 Year 3 Months Ago on 21 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 2 Aug 2024
Mr Graham Ernest Phelps Appointed
1 Year 5 Months Ago on 11 Jul 2024
Accounting Period Extended
1 Year 7 Months Ago on 13 May 2024
Donna Amy Phelps (PSC) Details Changed
1 Year 8 Months Ago on 1 Apr 2024
Graham Ernest Phelps (PSC) Appointed
1 Year 8 Months Ago on 1 Apr 2024
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Documents
Termination of appointment of Gemma Kathryn Fielding as a director on 1 January 2025
Submitted on 24 Nov 2025
Confirmation statement made on 21 August 2025 with no updates
Submitted on 5 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 13 Aug 2025
Change of details for Donna Amy Phelps as a person with significant control on 1 April 2024
Submitted on 21 Aug 2024
Confirmation statement made on 21 August 2024 with updates
Submitted on 21 Aug 2024
Appointment of Miss Georgina Julie Nikki Yianni as a secretary on 21 August 2024
Submitted on 21 Aug 2024
Statement of capital following an allotment of shares on 1 April 2024
Submitted on 21 Aug 2024
Notification of Graham Ernest Phelps as a person with significant control on 1 April 2024
Submitted on 21 Aug 2024
Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware, Middlesex HA8 7TT United Kingdom to C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 2 August 2024
Submitted on 2 Aug 2024
Appointment of Mr Graham Ernest Phelps as a director on 11 July 2024
Submitted on 11 Jul 2024
Repayment History
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