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Companies House/Luton/Company profile

ROLAND ALLEN & CO. LIMITED

Active
00599696·incorporated 1958-02-28

ROLAND ALLEN & CO. LIMITED is an active UK private limited company, incorporated on 28 February 1958 at Companies House (number 00599696; OpenRegistry canonical ID GB-00599696-roland-allen-co-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 21,224 active companies registered in Luton, Bedfordshire (postcode LU4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1958-02-28
Registered Address
UNIT 17 TITAN COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8EF, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of ROLAND ALLEN & CO. LIMITED

Shareholders

Look up shareholders of ROLAND ALLEN & CO. LIMITED

Financials

Check financials of ROLAND ALLEN & CO. LIMITED

Filings

Check filing history of ROLAND ALLEN & CO. LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-12. Next confirmation statement due 2026-05-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ROLAND ALLEN & CO. LIMITED has 1 person with significant control on file:

  • Mr Steven John Wright born 1965 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Linsay Howard Garfitt born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-11-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Luton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00599696.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.