ALL FOUNDATIONS (UK) LIMITED - LEICESTER


Company Profile Company Filings

Overview

ALL FOUNDATIONS (UK) LIMITED is a Private Limited Company from LEICESTER and has the status: In Administration.
ALL FOUNDATIONS (UK) LIMITED was incorporated 15 years ago on 14/11/2008 and has the registered number: 06749253. The accounts status is FULL and accounts are next due on 31/12/2021.

ALL FOUNDATIONS (UK) LIMITED - LEICESTER

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

C/O FRP ADVISORY TRADING LIMITED ERVINGTON COURT
LEICESTER
LE19 1WL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2020 01/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAHROOZ ZOJAJI Nov 1962 British Director 2008-11-14 CURRENT
MR NEAL IAN WILLIS Jan 1973 British Director 2017-10-27 CURRENT
MR MICHAEL ANDREW LLOYD Dec 1965 British Director 2008-11-14 CURRENT
MR JONATHAN JAMES DENNIS Feb 1973 British Director 2016-04-01 CURRENT
MR JONATHAN JAMES DENNIS Secretary 2012-07-02 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Andrew Lloyd 2016-10-27 - 2017-11-14 12/1965 Bournemouth   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Shahrooz Zojaji 2016-10-27 - 2017-11-14 11/1962 Sheffield   South Yorkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Shahrooz Zojaji 2016-04-06 11/1962 Alfreton   Derbyshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Michael Andrew Lloyd 2016-04-06 12/1965 Alfreton   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SURVEY LINE LIMITED ROTHERHAM Active DORMANT 71129 - Other engineering activities
ALL FOUNDATIONS LIMITED LONDON Dissolved... MEDIUM 4512 - Test drilling and boring
FOUNDA LIMITED LEICESTER In... TOTAL EXEMPTION FULL 43130 - Test drilling and boring
EQUESTRIAN EXTRAS LIMITED NEWARK ENGLAND Dissolved... 47910 - Retail sale via mail order houses or via Internet
SANDA TRADING COMPANY LIMITED ALFRETON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
WHITES LANE PROPERTIES LIMITED BLACKWELL Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
MAX CHARLES LETTINGS LTD NEWARK ENGLAND Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
ALL_FOUNDATIONS_(UK)_LIMI - Accounts 2021-03-30 31-03-2020 £307,695 Cash £337,183 equity

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