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Officers23

Documents100

Additional data

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Last updated: May 01, 2024

ALGRETA SOLUTIONS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 25 Jun 2004 (20 years ago)

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Summary

NameALGRETA SOLUTIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05163268
Incorporation Date25 Jun 2004 (20 years ago) / 494 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, TROWBRIDGE, AINTREE AVENUE, WHITE HORSE BUSINESS PARK, BA14 0XB

Officers

corporate

IndividualUnited Kingdom

LF EUROPE LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Dec 2017

corporate

IndividualUnited Kingdom

LORNAMEAD GROUP LIMITED

Person with significant control


Appointed on29 Dec 2017

Resigned on06 Nov 2019

individual

IndividualUnited Kingdom

Ranavat, Rajesh Vardichand

Director


Appointed on01 Mar 2023

Country of residenceHong Kong

individual

IndividualUnited Kingdom

Clarke, Paul

Director


Appointed on26 Jun 2004

Resigned on10 Nov 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kershaw, Christopher Sydney Sagar

Secretary


Appointed on29 Feb 2012

Resigned on31 Dec 2012

individual

IndividualUnited Kingdom

Rouse & Co Company Secretarial Ltd

Secretary


Appointed on25 Jun 2004

Resigned on10 Aug 2004

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Documents

DateNameTypeDocument
03 Oct 2022Accounts with accounts type fullAAView
05 Jul 2022Confirmation statement with no updatesCS01View
05 Jan 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date23 Jun 2024
    due by 07 Jul 2024
  • Last statement dated23 Jun 2023
Returns
  • Next returns datedue by 23 Jul 2017
  • Last returns dated25 Jun 2016
Mortgages
  • Charges6
  • Outstanding1
  • Satisfied5

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Frequently asked questions

Where is ALGRETA SOLUTIONS LIMITED's headquarters?

ALGRETA SOLUTIONS LIMITED's headquarters is located at UNITED KINGDOM, TROWBRIDGE, AINTREE AVENUE, WHITE HORSE BUSINESS PARK, BA14 0XB

What is ALGRETA SOLUTIONS LIMITED's industry?

ALGRETA SOLUTIONS LIMITED is in the industry of Other retail sale not in stores, stalls or markets

What year was ALGRETA SOLUTIONS LIMITED started?

ALGRETA SOLUTIONS LIMITED was started in 2004

Sources: Companies House