ALLPLAN UK LIMITED

Key Data

Status

Active

Company No.

10774156

Incorporation date

16/05/2017

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2017)

03/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (8 pages)

26/02/2026

Termination of appointment of Eduardo Franco Lazzarotto as a director on 2026-01-01

View PDF (1 pages)

26/01/2026

Appointment of Dr Bernhard Loitsch as a director on 2026-01-01

View PDF (2 pages)

22/12/2025

View PDF (3 pages)

02/12/2025

Statement of capital following an allotment of shares on 2017-07-05

View PDF (3 pages)

19/08/2025

Notification of Nemetschek Se as a person with significant control on 2017-05-16

View PDF (2 pages)

18/08/2025

Cessation of Allplan Gmbh as a person with significant control on 2017-05-16

View PDF (1 pages)

30/06/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

19/05/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 pages)

14/10/2024

Termination of appointment of Detlef Michael Schneider as a director on 2024-09-30

View PDF (1 pages)

04/07/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

15/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

15/08/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

16/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

17/03/2023

Termination of appointment of Joffrey Bernard Spinetti as a director on 2022-12-31

View PDF (1 pages)

17/03/2023

Appointment of Eduardo Franco Lazzarotto as a director on 2023-01-01

View PDF (2 pages)

03/10/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

16/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

11/05/2022

Termination of appointment of Kevin David Lea as a director on 2022-02-24

View PDF (1 pages)

11/05/2022

Appointment of Dr Detlef Michael Schneider as a director on 2022-02-18

View PDF (2 pages)

21/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (7 pages)

02/07/2021

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2021-07-02

View PDF (1 pages)

21/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

20/05/2021

Director's details changed for Kevin David Lea on 2021-03-26

View PDF (2 pages)

04/02/2021

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

26/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

06/03/2020

Director's details changed for Joffrey Bernard Spinetti on 2020-03-06

View PDF (2 pages)

10/10/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

28/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

14/03/2019

Termination of appointment of Joanne Webster as a secretary on 2019-03-09

View PDF (2 pages)

14/02/2019

Termination of appointment of Richard John Brotherton as a director on 2018-11-27

View PDF (1 pages)

14/02/2019

Appointment of Joffrey Bernard Spinetti as a director on 2018-11-27

View PDF (2 pages)

04/12/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

28/06/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (4 pages)

23/11/2017

Current accounting period shortened from 2018-05-31 to 2017-12-31

View PDF (1 pages)

16/05/2017

Incorporation

View PDF (41 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

31/12/2025

Next confirmation date

15/05/2026

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

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
Lea, Kevin David	Director	16/05/2017 - 24/02/2022	1
Spinetti, Joffrey Bernard	Director	27/11/2018 - 31/12/2022	-
Loitsch, Bernhard, Dr	Director	01/01/2026 - Present	-
Webster, Joanne	Secretary	16/05/2017 - 09/03/2019	-
Schneider, Detlef Michael, Dr	Director	18/02/2022 - 30/09/2024	-

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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12543378

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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

Reg. date:

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

Reg. date:

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 ALLPLAN UK LIMITED

ALLPLAN UK LIMITED is an(a) Active company incorporated on 16/05/2017 with the registered office located at 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLPLAN UK LIMITED?

ALLPLAN UK LIMITED is currently Active. It was registered on 16/05/2017 .

Where is ALLPLAN UK LIMITED located?

ALLPLAN UK LIMITED is registered at 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS.

What does ALLPLAN UK LIMITED do?

ALLPLAN UK LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ALLPLAN UK LIMITED?

The latest filing was on 03/03/2026: Total exemption full accounts made up to 2025-12-31.