Company NameL'Allegro (UK) Company Limited
DirectorZheng Luo
Company StatusActive
Company Number06438511
CategoryPrivate Limited Company
Incorporation Date27 November 2007(16 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Zheng Luo
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2007(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address25 Ladysmith Road
London
E16 4NR
Secretary NameMs Chanjuan Chai
NationalityBritish
StatusCurrent
Appointed27 November 2007(same day as company formation)
RoleCompany Director
Correspondence Address25 Ladysmith Road
London
E16 4NR

Location

Registered Address25 Ladysmith Road
London
E16 4NR
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardCanning Town North
Built Up AreaGreater London

Shareholders

500 at £1Chan Juan Chai
50.00%
Ordinary
500 at £1Zheng Luo
50.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return27 November 2023 (5 months ago)
Next Return Due11 December 2024 (7 months, 2 weeks from now)

Filing History

8 December 2023Confirmation statement made on 27 November 2023 with no updates (3 pages)
4 August 2023Accounts for a dormant company made up to 30 November 2022 (2 pages)
29 November 2022Confirmation statement made on 27 November 2022 with no updates (3 pages)
25 July 2022Accounts for a dormant company made up to 30 November 2021 (2 pages)
8 December 2021Confirmation statement made on 27 November 2021 with no updates (3 pages)
14 August 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
27 November 2020Confirmation statement made on 27 November 2020 with no updates (3 pages)
22 November 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
6 December 2019Confirmation statement made on 27 November 2019 with updates (3 pages)
26 August 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
4 March 2019Director's details changed for Mr Zheng Luo on 4 March 2019 (2 pages)
4 March 2019Secretary's details changed for Chan Juan Chai on 4 March 2019 (1 page)
9 December 2018Confirmation statement made on 27 November 2018 with no updates (3 pages)
28 August 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
10 December 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
10 December 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
24 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
24 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
10 December 2016Confirmation statement made on 27 November 2016 with updates (5 pages)
10 December 2016Confirmation statement made on 27 November 2016 with updates (5 pages)
22 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
(3 pages)
22 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
(3 pages)
22 December 2015Accounts for a dormant company made up to 30 November 2015 (2 pages)
22 December 2015Accounts for a dormant company made up to 30 November 2015 (2 pages)
25 December 2014Accounts for a dormant company made up to 30 November 2014 (7 pages)
25 December 2014Accounts for a dormant company made up to 30 November 2014 (7 pages)
30 November 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-11-30
  • GBP 1,000
(3 pages)
30 November 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-11-30
  • GBP 1,000
(3 pages)
14 January 2014Accounts for a dormant company made up to 30 November 2013 (7 pages)
14 January 2014Accounts for a dormant company made up to 30 November 2013 (7 pages)
8 December 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-12-08
  • GBP 1,000
(3 pages)
8 December 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-12-08
  • GBP 1,000
(3 pages)
8 December 2013Director's details changed for Mr Zheng Luo on 1 December 2013 (2 pages)
8 December 2013Director's details changed for Mr Zheng Luo on 1 December 2013 (2 pages)
8 December 2013Director's details changed for Mr Zheng Luo on 1 December 2013 (2 pages)
29 December 2012Accounts for a dormant company made up to 30 November 2012 (7 pages)
29 December 2012Accounts for a dormant company made up to 30 November 2012 (7 pages)
19 December 2012Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
19 December 2012Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
19 December 2011Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
19 December 2011Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
17 December 2011Accounts for a dormant company made up to 30 November 2011 (7 pages)
17 December 2011Accounts for a dormant company made up to 30 November 2011 (7 pages)
26 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
26 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
17 January 2011Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
17 January 2011Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
17 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
17 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
16 December 2009Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
16 December 2009Director's details changed for Zheng Luo on 15 December 2009 (2 pages)
16 December 2009Director's details changed for Zheng Luo on 15 December 2009 (2 pages)
16 December 2009Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
23 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
23 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
19 January 2009Return made up to 27/11/08; full list of members (3 pages)
19 January 2009Return made up to 27/11/08; full list of members (3 pages)
27 November 2007Incorporation (12 pages)
27 November 2007Incorporation (12 pages)