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ALLAN AND SONS LIMITED

Active - Proposal to Strike off
12537051·incorporated 2020-03-27

ALLAN AND SONS LIMITED is an active UK private limited company, incorporated on 27 March 2020 at Companies House (number 12537051; OpenRegistry canonical ID GB-12537051-allan-and-sons-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 786 active companies registered in Finchley, London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-03-27
Registered Address
2ND FLOOR, 314 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ALLAN AND SONS LIMITED

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-24. Next confirmation statement due 2026-09-07.

Persons with significant control

ALLAN AND SONS LIMITED has 1 person with significant control on file:

  • Lloyd Anthony Allan born 1984 resident in England, British national. Notified 2021-08-17.
    • 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 Darren Symes born 1958 resident in England, British national. Notified 2020-03-27. Ceased 2021-08-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ALLAN AND SONS LIMITED has previously traded as:

  • PRESTBAY LIMITED (until 2021-12-07)

Similar UK companies

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

Other companies registered in Finchley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12537051.

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