ALECTO CONVEYANCING LIMITED

Key Data

Status

Active

Company No.

13303626

Incorporation date

30/03/2021

Size

Audit Exemption Subsidiary

Classification

Solicitors (69.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2022)

28/04/2026

Confirmation statement made on 2026-03-29 with updates

View PDF (4 pages)

11/02/2026

Termination of appointment of Leah Keturah Moseley as a director on 2026-01-30

View PDF (1 pages)

11/02/2026

Appointment of Ms Autumn Marie Cordingley as a director on 2026-02-02

View PDF (2 pages)

21/01/2026

Registered office address changed from White Collar Factory 1 Old Street Yard London EC1Y 8AF England to 1 Mark Square London EC2A 4EG on 2026-01-21

View PDF (1 pages)

21/01/2026

Termination of appointment of Rebecca Katherine Ann De Andrade as a director on 2026-01-19

View PDF (1 pages)

21/01/2026

Termination of appointment of Graham Douglas Mcclelland as a director on 2026-01-19

View PDF (1 pages)

21/01/2026

Cessation of Imagine Mortgages Limited as a person with significant control on 2026-01-19

View PDF (1 pages)

21/01/2026

Notification of Alecto Legal Limited as a person with significant control on 2026-01-19

View PDF (2 pages)

20/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (39 pages)

20/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

20/01/2026

Certificate of change of name

View PDF (3 pages)

23/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

23/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/04/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (3 pages)

04/04/2025

Director's details changed for Miss Leah Keturah Moseley on 2025-03-21

View PDF (2 pages)

04/04/2025

Director's details changed for Mrs Rebecca De Andrade on 2022-12-09

View PDF (2 pages)

01/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (69 pages)

01/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

01/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

01/04/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (9 pages)

24/05/2024

Appointment of Mr Graham Douglas Mcclelland as a director on 2024-05-24

View PDF (2 pages)

24/05/2024

Appointment of Miss Leah Keturah Moseley as a director on 2024-05-24

View PDF (2 pages)

24/05/2024

Termination of appointment of Andrew Peter Owen as a director on 2024-05-24

View PDF (1 pages)

29/03/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

07/03/2024

Registered office address changed from Exmouth House 3-11 Pine Street London EC1R 0JH England to White Collar Factory 1 Old Street Yard London EC1Y 8AF on 2024-03-07

View PDF (1 pages)

20/12/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

05/11/2023

Appointment of Miss Jemima Anne Page as a director on 2023-11-03

View PDF (2 pages)

07/09/2023

Appointment of Dr Andrew Peter Owen as a director on 2023-08-31

View PDF (2 pages)

06/09/2023

Termination of appointment of Fiona Christina Lumsden as a director on 2023-08-31

View PDF (1 pages)

29/03/2023

Confirmation statement made on 2023-03-29 with updates

View PDF (4 pages)

27/03/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

06/01/2023

Statement of capital following an allotment of shares on 2023-01-06

View PDF (3 pages)

20/12/2022

Appointment of Mrs Rebecca De Andrade as a director on 2022-12-09

View PDF (2 pages)

20/12/2022

Appointment of Ms Fiona Christina Lumsden as a director on 2022-12-09

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
11.41K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr William Henry Guy Rice	Director	30/03/2021 - Present	9
Moseley, Leah Keturah	Director	24/05/2024 - 30/01/2026	-
Mcclelland, Graham Douglas	Director	24/05/2024 - 19/01/2026	1
Lumsden, Fiona Christina	Director	09/12/2022 - 31/08/2023	-
De Andrade, Rebecca	Director	09/12/2022 - 19/01/2026	-

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

Turnover:

No. of employees:

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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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 ALECTO CONVEYANCING LIMITED

ALECTO CONVEYANCING LIMITED is an(a) Active company incorporated on 30/03/2021 with the registered office located at 1 Mark Square, London EC2A 4EG. There are currently 3 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 ALECTO CONVEYANCING LIMITED?

ALECTO CONVEYANCING LIMITED is currently Active. It was registered on 30/03/2021 .

Where is ALECTO CONVEYANCING LIMITED located?

ALECTO CONVEYANCING LIMITED is registered at 1 Mark Square, London EC2A 4EG.

What does ALECTO CONVEYANCING LIMITED do?

ALECTO CONVEYANCING LIMITED operates in the Solicitors (69.10/2 - SIC 2007) sector.

What is the latest filing for ALECTO CONVEYANCING LIMITED?

The latest filing was on 28/04/2026: Confirmation statement made on 2026-03-29 with updates.