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Company Information for

ALLEN LANE TOPCO LIMITED

ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER,
Company Registration Number
10259052
Private Limited Company
Active

Company Overview

About Allen Lane Topco Ltd
ALLEN LANE TOPCO LIMITED was founded on 2016-06-30 and has its registered office in London. The organisation's status is listed as "Active". Allen Lane Topco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ALLEN LANE TOPCO LIMITED
 
Legal Registered Office
ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
NW1 3ER
 
Previous Names
ALC TOPCO LIMITED21/07/2016
ALLEN LANE TOPCO LIMITED18/07/2016
Filing Information
Company Number 10259052
Company ID Number 10259052
Date formed 2016-06-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2019
Account next due 28/08/2021
Latest return 
Return next due 28/07/2017
Type of accounts GROUP
Last Datalog update: 2021-06-02 14:20:29
Primary Source:Companies House
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Company Officers of ALLEN LANE TOPCO LIMITED

Current Directors
Officer Role Date Appointed
JAMES LEWIS ALLEN
Director 2016-06-30
LOUISE ALLEN
Director 2016-06-30
BEN LANE
Director 2016-06-30
ROBERTA DE CESARE LANE
Director 2016-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES LEWIS ALLEN 42 MALLINSON ROAD LIMITED Director 2018-01-12 CURRENT 2007-10-04 Active
JAMES LEWIS ALLEN ALL HOLDCO 2016 LIMITED Director 2016-06-30 CURRENT 2016-06-30 Active - Proposal to Strike off
JAMES LEWIS ALLEN RYVES FINANCE COMPANY LIMITED Director 2016-03-12 CURRENT 2016-03-12 Active
JAMES LEWIS ALLEN LIMA DEMERGER LIMITED Director 2016-03-11 CURRENT 2016-03-11 Liquidation
JAMES LEWIS ALLEN LIMA TOPCO LIMITED Director 2016-03-11 CURRENT 2016-03-11 Dissolved 2017-06-27
JAMES LEWIS ALLEN RYVES FINANCE COMPANY HOLDINGS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
JAMES LEWIS ALLEN RYVES PROPERTIES HOLDINGS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
JAMES LEWIS ALLEN RYVES RESIDENTIAL PROPERTIES LIMITED Director 2013-03-14 CURRENT 2013-03-14 Active
JAMES LEWIS ALLEN VERACITY OSI UK LIMITED Director 2013-02-08 CURRENT 2013-02-08 Active
JAMES LEWIS ALLEN LIMA HOLDCO LIMITED Director 2008-01-21 CURRENT 2008-01-21 Dissolved 2017-06-27
JAMES LEWIS ALLEN RYVES PROPERTIES LIMITED Director 2008-01-21 CURRENT 2008-01-21 Active
JAMES LEWIS ALLEN ALLEN LANE LIMITED Director 2004-04-28 CURRENT 2004-04-28 Active
LOUISE ALLEN ALL HOLDCO 2016 LIMITED Director 2016-06-30 CURRENT 2016-06-30 Active - Proposal to Strike off
LOUISE ALLEN RYVES FINANCE COMPANY LIMITED Director 2016-03-12 CURRENT 2016-03-12 Active
LOUISE ALLEN LIMA DEMERGER LIMITED Director 2016-03-11 CURRENT 2016-03-11 Liquidation
LOUISE ALLEN LIMA TOPCO LIMITED Director 2016-03-11 CURRENT 2016-03-11 Dissolved 2017-06-27
LOUISE ALLEN RYVES FINANCE COMPANY HOLDINGS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
LOUISE ALLEN RYVES PROPERTIES HOLDINGS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
LOUISE ALLEN LIMA HOLDCO LIMITED Director 2015-02-27 CURRENT 2008-01-21 Dissolved 2017-06-27
LOUISE ALLEN ALLEN LANE LIMITED Director 2015-02-27 CURRENT 2004-04-28 Active
BEN LANE 32 HOWITT ROAD MANAGEMENT COMPANY LIMITED Director 2018-06-19 CURRENT 2010-03-23 Active
BEN LANE CREATIVE PEOPLE INCORPORATED LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active
BEN LANE ALL HOLDCO 2016 LIMITED Director 2016-06-30 CURRENT 2016-06-30 Active - Proposal to Strike off
BEN LANE RYVES FINANCE COMPANY LIMITED Director 2016-03-12 CURRENT 2016-03-12 Active
BEN LANE LIMA DEMERGER LIMITED Director 2016-03-11 CURRENT 2016-03-11 Liquidation
BEN LANE LIMA TOPCO LIMITED Director 2016-03-11 CURRENT 2016-03-11 Dissolved 2017-06-27
BEN LANE RYVES FINANCE COMPANY HOLDINGS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
BEN LANE RYVES PROPERTIES HOLDINGS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
BEN LANE 16 CARLINGFORD ROAD MANAGEMENT COMPANY LIMITED Director 2014-09-22 CURRENT 2010-01-29 Active
BEN LANE RYVES RESIDENTIAL PROPERTIES LIMITED Director 2013-03-14 CURRENT 2013-03-14 Active
BEN LANE LIMA HOLDCO LIMITED Director 2008-01-21 CURRENT 2008-01-21 Dissolved 2017-06-27
BEN LANE RYVES PROPERTIES LIMITED Director 2008-01-21 CURRENT 2008-01-21 Active
BEN LANE ALLEN LANE LIMITED Director 2004-04-28 CURRENT 2004-04-28 Active
ROBERTA DE CESARE LANE ALL HOLDCO 2016 LIMITED Director 2016-06-30 CURRENT 2016-06-30 Active - Proposal to Strike off
ROBERTA DE CESARE LANE RYVES FINANCE COMPANY LIMITED Director 2016-03-12 CURRENT 2016-03-12 Active
ROBERTA DE CESARE LANE LIMA DEMERGER LIMITED Director 2016-03-11 CURRENT 2016-03-11 Liquidation
ROBERTA DE CESARE LANE LIMA TOPCO LIMITED Director 2016-03-11 CURRENT 2016-03-11 Dissolved 2017-06-27
ROBERTA DE CESARE LANE RYVES FINANCE COMPANY HOLDINGS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
ROBERTA DE CESARE LANE RYVES PROPERTIES HOLDINGS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
TRAFALGAR PROPERTY SERVICES 11 BEAUFORT RD (CLIFTON) MANAGEMENT LTD. Company Secretary 2013-01-01 - 2014-01-28 RESIGNED 1988-12-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-28AA01Previous accounting period shortened from 31/05/20 TO 30/05/20
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-08-10PSC02Notification of Outsourcing Uk Limited as a person with significant control on 2020-01-01
2020-08-10PSC07CESSATION OF OUTSOURCING INC AS A PERSON OF SIGNIFICANT CONTROL
2019-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19
2019-09-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LEWIS ALLEN
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-07-31PSC02Notification of Outsourcing Inc as a person with significant control on 2018-10-23
2019-07-29PSC09Withdrawal of a person with significant control statement on 2019-07-29
2019-04-03RES12Resolution of varying share rights or name
2019-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MASAKI MOTEGI
2018-09-25AP01DIRECTOR APPOINTED MASAKI MOTEGI
2018-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18
2018-07-03LATEST SOC03/07/18 STATEMENT OF CAPITAL;GBP 16000000
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-03-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 16000000
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-07-21PSC08Notification of a person with significant control statement
2017-06-26RES13Resolutions passed:
  • Agreement 19/05/2017
  • ADOPT ARTICLES
2017-06-26RES01ADOPT ARTICLES 19/05/2017
2016-08-05SH10Particulars of variation of rights attached to shares
2016-08-05SH08Change of share class name or designation
2016-08-04RES12Resolution of varying share rights or name
2016-08-04RES01ADOPT ARTICLES 29/07/2016
2016-08-01SH08Change of share class name or designation
2016-07-29SH10Particulars of variation of rights attached to shares
2016-07-29SH20Statement by Directors
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 16000000
2016-07-29SH19Statement of capital on 2016-07-29 GBP 16,000,000
2016-07-29CAP-SSSOLVENCY STATEMENT DATED 29/07/16
2016-07-29RES06REDUCE ISSUED CAPITAL 29/07/2016
2016-07-29RES12VARYING SHARE RIGHTS AND NAMES
2016-07-29RES01ADOPT ARTICLES 25/07/2016
2016-07-25SH0125/07/16 STATEMENT OF CAPITAL GBP 50000000
2016-07-21RES15CHANGE OF NAME 21/07/2016
2016-07-21CERTNMCOMPANY NAME CHANGED ALC TOPCO LIMITED CERTIFICATE ISSUED ON 21/07/16
2016-07-18RES15CHANGE OF NAME 18/07/2016
2016-07-18CERTNMCOMPANY NAME CHANGED ALLEN LANE TOPCO LIMITED CERTIFICATE ISSUED ON 18/07/16
2016-07-04AA01CURRSHO FROM 30/06/2017 TO 31/05/2017
2016-06-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-06-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to ALLEN LANE TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLEN LANE TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLEN LANE TOPCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Intangible Assets
Patents
We have not found any records of ALLEN LANE TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLEN LANE TOPCO LIMITED
Trademarks
We have not found any records of ALLEN LANE TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLEN LANE TOPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as ALLEN LANE TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLEN LANE TOPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLEN LANE TOPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLEN LANE TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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