ALLEN & OVERY (LONDON) LIMITED

Key Data

Status

Active

Company No.

02888048

Incorporation date

11/01/1994

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/1994)

09/04/2026

Confirmation statement made on 2026-03-29 with no updates

View PDF (3 pages)

12/11/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (8 pages)

11/11/2025

Director's details changed for Mr Khalid Soleiman Al-Garousha on 2025-11-03

View PDF (2 pages)

10/04/2025

Confirmation statement made on 2025-03-29 with updates

View PDF (4 pages)

07/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (8 pages)

15/07/2024

Termination of appointment of Richard Kimberley John Browne as a director on 2024-07-15

View PDF (1 pages)

22/05/2024

Change of details for Allen & Overy Llp as a person with significant control on 2024-05-01

View PDF (2 pages)

02/05/2024

Appointment of Mr Hervé Roland Adade Ekué as a director on 2024-05-01

View PDF (2 pages)

01/05/2024

Termination of appointment of Willem Michel Georges Clara Dejonghe as a director on 2024-04-30

View PDF (1 pages)

01/05/2024

Appointment of Mr Khalid Soleiman Al-Garousha as a director on 2024-05-01

View PDF (2 pages)

30/04/2024

Certificate of change of name

View PDF (3 pages)

17/04/2024

Certificate of change of name

View PDF (3 pages)

05/04/2024

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

View PDF (3 pages)

20/12/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (8 pages)

18/07/2023

Termination of appointment of Gareth David Price as a director on 2023-07-10

View PDF (1 pages)

08/06/2023

Director's details changed for Mr Richard Kimberley John Browne on 2023-05-03

View PDF (2 pages)

11/04/2023

Confirmation statement made on 2023-03-29 with updates

View PDF (4 pages)

05/10/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (8 pages)

31/08/2022

Confirmation statement made on 2018-04-12 with updates

View PDF (4 pages)

01/04/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

27/09/2021

Termination of appointment of Richard William Lionel Cranfield as a director on 2021-09-14

View PDF (1 pages)

27/09/2021

Appointment of Richard Kimberley John Browne as a director on 2021-09-13

View PDF (2 pages)

27/09/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (8 pages)

07/04/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

24/08/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

11/05/2020

Appointment of Mr Gareth David Price as a director on 2020-05-01

View PDF (2 pages)

07/05/2020

Termination of appointment of Andrew Mark Ballheimer as a director on 2020-04-30

View PDF (1 pages)

03/04/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

23/07/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (7 pages)

09/04/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

11/07/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (6 pages)

10/04/2018

Confirmation statement made on 2018-03-29 with updates

View PDF (4 pages)

14/06/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (6 pages)

31/03/2017

Confirmation statement made on 2017-03-29 with no updates

View PDF (3 pages)

29/03/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (5 pages)

15/12/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (6 pages)

04/05/2016

Appointment of Mr Andrew Mark Ballheimer as a director on 2016-05-01

View PDF (2 pages)

03/05/2016

Termination of appointment of David Howard Morley as a director on 2016-04-30

View PDF (1 pages)

13/04/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (4 pages)

14/03/2016

Director's details changed for Mr Willem Michel Georges Clara Dejonghe on 2013-09-01

View PDF (2 pages)

24/12/2015

Director's details changed for Mr David Howard Morley on 2015-12-17

View PDF (2 pages)

10/12/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (5 pages)

31/03/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (4 pages)

30/12/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (5 pages)

24/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (4 pages)

24/01/2014

Termination of appointment of Heather Mccallum as a secretary

View PDF (2 pages)

04/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (5 pages)

12/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (4 pages)

06/12/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (5 pages)

12/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (4 pages)

02/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (5 pages)

06/04/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (4 pages)

02/12/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (5 pages)

19/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (5 pages)

08/02/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (5 pages)

08/02/2010

Secretary's details changed for Heather Mccallum on 2010-01-11

View PDF (1 pages)

08/02/2010

Director's details changed for Willem Dejonghe on 2010-01-11

View PDF (2 pages)

08/02/2010

Director's details changed for Richard William Lionel Cranfield on 2010-01-11

View PDF (2 pages)

08/02/2010

Director's details changed for David Howard Morley on 2010-01-11

View PDF (2 pages)

04/01/2010

Resolutions

View PDF (29 pages)

04/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (5 pages)

15/01/2009

Return made up to 11/01/09; full list of members

View PDF (4 pages)

10/12/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (4 pages)

19/05/2008

Director appointed willem michel georges clara dejonghe

View PDF (2 pages)

07/05/2008

Appointment terminated director guy beringer

View PDF (1 pages)

25/04/2008

Registered office changed on 25/04/2008 from one bishops square london E1 6AO

View PDF (1 pages)

07/04/2008

Secretary's change of particulars / heather mccallum / 10/03/2008

View PDF (1 pages)

07/04/2008

Director's change of particulars / guy beringer / 10/03/2008

View PDF (1 pages)

07/04/2008

Director's change of particulars / richard cranfield / 10/03/2008

View PDF (1 pages)

07/04/2008

Director's change of particulars / david morley / 10/03/2008

View PDF (1 pages)

06/02/2008

Return made up to 11/01/08; full list of members

View PDF (2 pages)

14/01/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (4 pages)

01/02/2007

Return made up to 11/01/07; full list of members

View PDF (7 pages)

11/12/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (4 pages)

31/10/2006

Director's particulars changed

View PDF (1 pages)

31/10/2006

Director's particulars changed

View PDF (1 pages)

31/10/2006

Director's particulars changed

View PDF (1 pages)

31/10/2006

Secretary's particulars changed

View PDF (1 pages)

26/10/2006

Registered office changed on 26/10/06 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

02/03/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (4 pages)

03/02/2006

Return made up to 11/01/06; full list of members

View PDF (7 pages)

09/05/2005

Director's particulars changed

View PDF (1 pages)

09/05/2005

Director's particulars changed

View PDF (1 pages)

09/05/2005

Director's particulars changed

View PDF (1 pages)

15/04/2005

Secretary's particulars changed

View PDF (1 pages)

09/02/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (4 pages)

14/01/2005

Return made up to 11/01/05; full list of members

View PDF (7 pages)

05/05/2004

Certificate of re-registration from Unlimited to Limited

View PDF (1 pages)

05/05/2004

Re-registration of Memorandum and Articles

View PDF (12 pages)

05/05/2004

Application for reregistration from UNLTD to LTD

View PDF (1 pages)

05/05/2004

Resolutions

View PDF (2 pages)

11/02/2004

Return made up to 11/01/04; full list of members

View PDF (7 pages)

30/01/2004

Certificate of change of name

View PDF (2 pages)

21/08/2003

Secretary resigned

View PDF (1 pages)

21/08/2003

New secretary appointed

View PDF (2 pages)

02/05/2003

Director resigned

View PDF (1 pages)

23/01/2003

Return made up to 11/01/03; full list of members

View PDF (8 pages)

08/02/2002

Return made up to 11/01/02; full list of members

View PDF (7 pages)

27/03/2001

Accounting reference date shortened from 15/05/01 to 30/04/01

View PDF (1 pages)

28/01/2001

Accounting reference date extended from 30/04/00 to 15/05/00

View PDF (1 pages)

25/01/2001

Return made up to 11/01/01; full list of members

View PDF (7 pages)

13/09/2000

Accounting reference date shortened from 15/05/00 to 30/04/00

View PDF (1 pages)

05/06/2000

New director appointed

View PDF (3 pages)

05/06/2000

New director appointed

View PDF (3 pages)

11/05/2000

Director resigned

View PDF (1 pages)

05/02/2000

Return made up to 11/01/00; full list of members

View PDF (7 pages)

11/02/1999

Return made up to 11/01/99; no change of members

View PDF (7 pages)

30/01/1998

Return made up to 11/01/98; full list of members

View PDF (9 pages)

24/01/1997

Return made up to 11/01/97; no change of members

View PDF (7 pages)

28/05/1996

New director appointed

View PDF (2 pages)

28/05/1996

Director resigned

View PDF (1 pages)

22/02/1996

Return made up to 11/01/96; no change of members

View PDF (7 pages)

14/02/1995

Return made up to 11/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

26/07/1994

Director resigned;new director appointed

View PDF (0 pages)

14/03/1994

Resolutions

View PDF (0 pages)

14/03/1994

Resolutions

View PDF (0 pages)

14/03/1994

Resolutions

View PDF (0 pages)

14/03/1994

Accounting reference date notified as 15/03

View PDF (0 pages)

11/01/1994

Incorporation

View PDF (23 pages)

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

30/04/2025

Next confirmation date

29/03/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

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
Tudor John, William	Director	10/01/1994 - 12/12/1999	10
Norris, William Vernon Wentworth	Director	10/01/1994 - 14/05/1996	6
Cranfield, Richard William Lionel	Director	15/05/2000 - 13/09/2021	14
Morley, David Howard	Director	15/05/2000 - 29/04/2016	19
Dejonghe, Willem Michel Georges Clara	Director	01/05/2008 - 30/04/2024	27

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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Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About ALLEN & OVERY (LONDON) LIMITED

ALLEN & OVERY (LONDON) LIMITED is an(a) Active company incorporated on 11/01/1994 with the registered office located at One, Bishops Square, London E1 6AD. There are currently 2 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 ALLEN & OVERY (LONDON) LIMITED?

ALLEN & OVERY (LONDON) LIMITED is currently Active. It was registered on 11/01/1994 .

Where is ALLEN & OVERY (LONDON) LIMITED located?

ALLEN & OVERY (LONDON) LIMITED is registered at One, Bishops Square, London E1 6AD.

What does ALLEN & OVERY (LONDON) LIMITED do?

ALLEN & OVERY (LONDON) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ALLEN & OVERY (LONDON) LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-29 with no updates.