A'LUENIA LTD
3 GAYDON LANE, LONDON NW9 5WA- Active
- Private Limited Company
- Company No. 12684880
- Last Updated: 01 Mar 2024
Company Profile
A'LUENIA LTD was incorporated on Saturday, June 20, 2020 as a Private Limited Company with registered address in LONDON. A'LUENIA LTD has the status: Active and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 4 years 4 months and 24 days.
| Name | A'LUENIA LTD |
|---|---|
| Company number | 12684880 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 GAYDON LANE LONDON NW9 5WA |
|---|---|
| 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 |
|---|---|
| Miss Sofia Warsame Nationality: British |
Dates: Monday, July 24, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Miss Sarah Warsame Nationality: British |
Dates: Friday, February 10, 2023 - Monday, July 24, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as trust
|
| Miss Sumaya Warsame Nationality: British |
Dates: Monday, October 24, 2022 - Friday, February 10, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Miss Sarah Warsame Nationality: British |
Dates: Monday, June 22, 2020 - Monday, October 24, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Miss Sofia Warsame Nationality: British |
Dates: Saturday, June 20, 2020 - Monday, June 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 18 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against A'LUENIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| A'LUENIA LTD | 20 Jun 2020 |
| LUXY CURLS LTD | 25 Jun 2020 |
| A'LUENIA LTD | 15 Mar 2021 |
| PACKAGING SQUARE LTD | 11 May 2021 |
| TUITION CENTRAL LTD | 25 Jan 2022 |