ALPHACELLO LIMITED
THE LONG BARN, COBHAM PARK ROAD, DOWNSIDE KT11 3NE- Active
- Private Limited Company
- Company No. 06706978
- Last Updated: 01 Mar 2024
Company Profile
ALPHACELLO LIMITED was incorporated on Wednesday, September 24, 2008 as a Private Limited Company with registered address in DOWNSIDE. ALPHACELLO LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 15 years 11 months and 26 days.
| Name | ALPHACELLO LIMITED |
|---|---|
| Company number | 06706978 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE LONG BARN COBHAM PARK ROAD DOWNSIDE KT11 3NE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Louis David Russell-Law Nationality: British |
Dates: Wednesday, December 21, 2022 - present
right to appoint and remove directors
|
| Mr John Scott Law Nationality: British |
Dates: Wednesday, December 21, 2022 - present
right to appoint and remove directors
|
| Mr Franky Leonard Law Nationality: British |
Dates: Wednesday, December 21, 2022 - present
right to appoint and remove directors
|
| Claire Law Nationality: British |
Dates: Wednesday, December 21, 2022 - present
right to appoint and remove directors
|
| Lawmans (Uk) Limited Millyard, Cobham Park Road, KT11 3NE |
Dates: Wednesday, December 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mathew Byway Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Annette Lucille Byway Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALPHACELLO LIMITED | 24 Sep 2008 |