Menna Overview
Here’s a quick overview of ALL DESIGN LONDON LIMITED 👀 — a Warwick based business that started in 2019.
ALL DESIGN LONDON LIMITED
- Company statusactive
- Company No12127722
- Age7 years Incorporated 29 July 2019
- Officers5
Address
Brook Hall, Brook Street, Warwick, CV34 4BL, England
ALL DESIGN LONDON LIMITED is an active company incorporated on 29 July 2019 and based in Warwick, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71111 Architectural activities
Accounts
Available to 30 June 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 06 Jun 2026
Cessation Of A Person With Significant Control
1 Month Ago on 04 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 04 Jun 2026
Mortgage Satisfy Charge Full
2 Months Ago on 12 May 2026
Notification Of A Person With Significant Control
3 Months Ago on 27 Apr 2026
Legacy
3 Months Ago on 21 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 02 Apr 2026
Change Person Director Company With Change Date
4 Months Ago on 13 Mar 2026
Change Person Director Company With Change Date
4 Months Ago on 13 Mar 2026
Change Person Director Company With Change Date
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Small
2 Years Ago on 08 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 09 Mar 2023
Memorandum Articles
3 Years Ago on 20 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 14 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 30 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 19 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 28 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 28 Jul 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOWNES, Jeffrey Robin | director | Jan 1954 | 29 Jul 2019 |
| JONES, Simon Stuart | director | Feb 1974 | 29 Jul 2019 |
| LAMPARD, Michael John | director | Jan 1967 | 29 Jul 2019 |
| ROUND, Ben | director | Mar 1980 | 03 Dec 2019 |
| TURNER, Paul Henry | director | Feb 1965 | 29 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Corstorphine And Wright Limited | 29 Jul 2019 |
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DOWNES, Jeffrey Robin, ROUND, Ben are mutual persons.
DOWNES, Jeffrey Robin, ROUND, Ben, TURNER, Paul Henry are mutual persons.
JONES, Simon Stuart, ROUND, Ben, TURNER, Paul Henry are mutual persons.
JONES, Simon Stuart, ROUND, Ben, TURNER, Paul Henry are mutual persons.
ROUND, Ben are mutual persons.
ROUND, Ben, TURNER, Paul Henry are mutual persons.
ROUND, Ben are mutual persons.
TURNER, Paul Henry are mutual persons.
TURNER, Paul Henry are mutual persons.
TURNER, Paul Henry are mutual persons.
R3 CONSULTANCY LIMITED
DOWNES, Jeffrey Robin, ROUND, Ben, TURNER, Paul Henry are mutual persons.
MATT BROOK ARCHITECTS LIMITED
DOWNES, Jeffrey Robin, JONES, Simon Stuart, ROUND, Ben are mutual persons.
SERPENTINE PROPERTIES LTD
ROUND, Ben, TURNER, Paul Henry are mutual persons.
ROUND RESIDENTIAL LLP
ROUND, Ben are mutual persons.
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Here’s a quick overview of ALL DESIGN LONDON LIMITED 👀 — a Warwick based business that started in 2019.