ALCO 1 LIMITED

Key Data

Status

Active

Company No.

10975411

Incorporation date

21/09/2017

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2017)

01/04/2026

Appointment of Mr Darren Windsor Richards as a director on 2026-03-23

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30/03/2026

Termination of appointment of Valentine Tristram Beresford as a director on 2026-03-23

View PDF (1 pages)

30/03/2026

Termination of appointment of Andrew Marc Jones as a director on 2026-03-23

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30/03/2026

Appointment of Mr Andrew David Smith as a director on 2026-03-23

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22/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

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22/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

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22/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

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22/10/2025

Accounts for a small company made up to 2025-03-31

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08/10/2025

Confirmation statement made on 2025-09-20 with updates

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15/05/2025

Satisfaction of charge 109754110001 in full

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15/05/2025

Satisfaction of charge 109754110004 in full

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15/05/2025

Satisfaction of charge 109754110003 in full

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15/05/2025

Satisfaction of charge 109754110002 in full

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15/04/2025

Voluntary strike-off action has been suspended

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04/03/2025

First Gazette notice for voluntary strike-off

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21/02/2025

Application to strike the company off the register

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18/02/2025

Statement of capital on 2025-02-18

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18/02/2025

Statement by Directors

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18/02/2025

Solvency Statement dated 06/02/25

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18/02/2025

Resolutions

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15/10/2024

Confirmation statement made on 2024-09-20 with no updates

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11/10/2024

Resolutions

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11/10/2024

Statement of capital on 2024-10-11

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11/10/2024

Solvency Statement dated 30/09/24

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11/10/2024

Statement by Directors

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07/08/2024

Accounts for a small company made up to 2024-03-31

View PDF (19 pages)

20/05/2024

Notification of Londonmetric Property Plc as a person with significant control on 2024-03-05

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20/05/2024

Cessation of Lxi Property Holdings 2 Limited as a person with significant control on 2024-03-05

View PDF (1 pages)

07/03/2024

Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to One Curzon Street London W1J 5HB on 2024-03-07

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06/03/2024

Appointment of Mr Mark Andrew Stirling as a director on 2024-03-05

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06/03/2024

Appointment of Jadzia Zofia Duzniak as a secretary on 2024-03-05

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06/03/2024

Appointment of Mr Martin Francis Mcgann as a director on 2024-03-05

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06/03/2024

Termination of appointment of Simon Lee as a director on 2024-03-05

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06/03/2024

Appointment of Mr Andrew Marc Jones as a director on 2024-03-05

View PDF (2 pages)

06/03/2024

Appointment of Mr Valentine Tristram Beresford as a director on 2024-03-05

View PDF (2 pages)

06/03/2024

Termination of appointment of Neil Alexander Maceachin as a director on 2024-03-05

View PDF (1 pages)

06/03/2024

Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 2024-03-05

View PDF (1 pages)

08/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (23 pages)

20/09/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

12/09/2023

Termination of appointment of Frederick Joseph Brooks as a director on 2023-09-03

View PDF (1 pages)

12/09/2023

Appointment of Mr Neil Alexander Maceachin as a director on 2023-09-03

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16/08/2023

Change of details for Lxi Property Holdings 2 Limited as a person with significant control on 2023-03-31

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31/03/2023

Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 8th Floor 100 Bishopsgate London EC2N 4AG on 2023-03-31

View PDF (1 pages)

30/03/2023

Appointment of Ldc Nominee Secretary Limited as a secretary on 2023-03-06

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30/03/2023

Termination of appointment of Apex Listed Companies Services (Uk) Limited as a secretary on 2023-03-06

View PDF (1 pages)

18/01/2023

Secretary's details changed for Sanne Fund Services Uk Limited on 2023-01-16

View PDF (1 pages)

21/09/2022

Termination of appointment of Praxisifm Fund Services (Uk) Limited as a secretary on 2021-07-06

View PDF (1 pages)

21/09/2022

Appointment of Sanne Fund Services Uk Limited as a secretary on 2022-07-06

View PDF (2 pages)

21/09/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

15/09/2022

Accounts for a small company made up to 2022-03-31

View PDF (16 pages)

28/03/2022

Termination of appointment of Jamie Nigel Beale as a director on 2022-03-11

View PDF (1 pages)

16/12/2021

Registered office address changed from 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB England to 6th Floor 125 London Wall London EC2Y 5AS on 2021-12-16

View PDF (1 pages)

08/12/2021

Full accounts made up to 2021-03-31

View PDF (20 pages)

20/09/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

19/01/2021

Full accounts made up to 2020-03-31

View PDF (22 pages)

03/11/2020

Registration of charge 109754110004, created on 2020-11-02

View PDF (41 pages)

28/09/2020

Confirmation statement made on 2020-09-20 with updates

View PDF (4 pages)

14/08/2020

Secretary's details changed for Praxisifm Fund Services (Uk) Limited on 2020-07-31

View PDF (1 pages)

14/08/2020

Registered office address changed from Mermaid House Puddle Dock London EC4V 3DB England to 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB on 2020-08-14

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09/04/2020

Statement of capital following an allotment of shares on 2020-03-30

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30/12/2019

Full accounts made up to 2019-03-31

View PDF (16 pages)

30/09/2019

Confirmation statement made on 2019-09-20 with updates

View PDF (4 pages)

20/08/2019

Director's details changed for Mr Simon Lee on 2017-11-24

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20/08/2019

Director's details changed for Mr Jamie Nigel Beale on 2017-11-24

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26/04/2019

Statement of capital following an allotment of shares on 2019-03-29

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05/04/2019

Appointment of Mr Frederick Joseph Brooks as a director on 2019-03-01

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11/12/2018

Registration of charge 109754110003, created on 2018-12-07

View PDF (41 pages)

15/10/2018

Full accounts made up to 2018-03-31

View PDF (16 pages)

01/10/2018

Confirmation statement made on 2018-09-20 with updates

View PDF (4 pages)

23/03/2018

Current accounting period shortened from 2018-09-30 to 2018-03-31

View PDF (1 pages)

22/02/2018

Registration of charge 109754110002, created on 2018-02-22

View PDF (15 pages)

08/01/2018

Resolutions

View PDF (21 pages)

12/12/2017

Registration of charge 109754110001, created on 2017-12-11

View PDF (41 pages)

24/11/2017

Appointment of Praxisifm Fund Services (Uk) Limited as a secretary on 2017-11-22

View PDF (2 pages)

24/11/2017

Registered office address changed from 5 Old Bailey London EC4M 7BA England to Mermaid House Puddle Dock London EC4V 3DB on 2017-11-24

View PDF (1 pages)

23/10/2017

Cessation of Lansdowne 71 Limited as a person with significant control on 2017-10-18

View PDF (1 pages)

23/10/2017

Termination of appointment of Parminder Athwal as a director on 2017-10-18

View PDF (1 pages)

23/10/2017

Appointment of Mr Jamie Nigel Beale as a director on 2017-10-18

View PDF (2 pages)

23/10/2017

Appointment of Mr Simon Lee as a director on 2017-10-18

View PDF (2 pages)

23/10/2017

Registered office address changed from 31 Stallard Street Trowbridge Wiltshire BA14 9AA United Kingdom to 5 Old Bailey London EC4M 7BA on 2017-10-23

View PDF (1 pages)

23/10/2017

Notification of Lxi Property Holdings 2 Limited as a person with significant control on 2017-10-18

View PDF (2 pages)

23/10/2017

Termination of appointment of Alistair Jeremy Dias as a director on 2017-10-18

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21/09/2017

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/09/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LDC NOMINEE SECRETARY LIMITED	Corporate Secretary	06/03/2023 - 05/03/2024	266
PRAXISIFM FUND SERVICES (UK) LIMITED	Corporate Secretary	22/11/2017 - 06/07/2021	81
PRAXISIFM FUND SERVICES (UK) LIMITED	Corporate Secretary	06/07/2022 - 06/03/2023	81
Lee, Simon	Director	18/10/2017 - 05/03/2024	126
Brooks, Frederick Joseph	Director	01/03/2019 - 03/09/2023	63

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALCO 1 LIMITED

ALCO 1 LIMITED is an(a) Active company incorporated on 21/09/2017 with the registered office located at One, Curzon Street, London W1J 5HB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALCO 1 LIMITED?

ALCO 1 LIMITED is currently Active. It was registered on 21/09/2017 .

Where is ALCO 1 LIMITED located?

ALCO 1 LIMITED is registered at One, Curzon Street, London W1J 5HB.

What does ALCO 1 LIMITED do?

ALCO 1 LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ALCO 1 LIMITED?

The latest filing was on 01/04/2026: Appointment of Mr Darren Windsor Richards as a director on 2026-03-23.