ALLENEK INDUSTRIES LTD
12 JOHN PRINCES STREET, LONDON W1G 0JR- Active
- Private Limited Company
- Company No. 08340615
- Last Updated: 01 Mar 2024
Company Profile
ALLENEK INDUSTRIES LTD was incorporated on Monday, December 24, 2012 as a Private Limited Company with registered address in LONDON. ALLENEK INDUSTRIES LTD has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 11 years 8 months and 27 days.
| Name | ALLENEK INDUSTRIES LTD |
|---|---|
| Company number | 08340615 |
| Company type | Private Limited Company |
| Incorporation date | 24 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 JOHN PRINCES STREET LONDON W1G 0JR |
|---|---|
| Country Of Origin |
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 Ken Phong Lau Nationality: British |
Dates: Tuesday, July 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Ruihan Zhang Nationality: Chinese |
Dates: Tuesday, January 22, 2019 - Tuesday, May 19, 2020
ownership of shares 75 to 100 percent
|
| Allenek Ltd John Princes Street, W1G 0JR |
Dates: Wednesday, April 6, 2016 - Wednesday, January 30, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (40 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 22 June 2017 |
| Last confirmation statement dated | 25 May 2016 |
Mortgages
No mortgages have been registered against ALLENEK INDUSTRIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALLENEK INDUSTRIES LTD | 24 Dec 2012 |
| NOODLE GIRL LTD | 31 Mar 2015 |