Alaran Limited

Active03456825 Private limited company
Incorporated
28 October 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Lauren Emily Hilliard
Lewis Alexander Jones
Vivien Mary Bird
Owned by
Lewis Alexander Jones
Lauren Emily Hilliard
Vivien Mary Bird
Accounts type
Micro entity
Region
Greater London
Address
Flat 3
43
Bolingbroke Grove
London
SW11 6EH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hilliard, Lauren Emily
Director · Appointed 24 July 2026
British
Born March 1998 (28)
Jones, Lewis Alexander
Director · Appointed 24 July 2026
British
Born August 1998 (28)
Bird, Vivien Mary
Director · Appointed 11 September 2025
British
Born November 1950
Healy, Julia Ellen
Director · Appointed 20 June 2025
Irish
Born March 1998 (28)
Officer history (10 former)
24 July 2026
Appointed Jones, Lewis Alexander as Director
24 July 2026
Appointed Hilliard, Lauren Emily as Director
24 July 2026
Resigned Atkins, Paula as Director
22 October 2025
Resigned Mccrone, Angus Duncan as Secretary
22 October 2025
Resigned Mccrone, Angus Duncan as Director
11 September 2025
Appointed Bird, Vivien Mary as Director
20 June 2025
Appointed Healy, Julia Ellen as Director
22 April 2021
Resigned Sarafidis, Maria as Director
9 September 2019
Appointed Atkins, Paula as Director
25 October 2011
Appointed Mccrone, Angus Duncan as Secretary
25 October 2011
Appointed Sarafidis, Maria as Director
25 October 2011
Resigned Perry, Christopher John Aidan as Secretary
25 October 2011
Resigned Perry, Christopher John Aidan as Director
21 March 1999
Resigned Bartleet, Timothy Peter as Director
29 January 1999
Appointed Mccrone, Angus Duncan as Director
19 May 1998
Appointed Bartleet, Timothy Peter as Director
19 May 1998
Appointed Perry, Christopher John Aidan as Director
19 May 1998
Appointed Perry, Christopher John Aidan as Secretary
19 May 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
19 May 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
19 May 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
28 October 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
28 October 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
28 October 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Lewis Alexander Jones
Individual · Notified 24 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1998 (28)
Lauren Emily Hilliard
Individual · Notified 24 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1998 (28)
Vivien Mary Bird
Individual · Notified 11 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1950
Julia Ellen Healy
Individual · Notified 20 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born March 1998 (28)
Former controllers (3)
24 July 2026
Ceased Paula Atkins — Owns 25–50% of shares
20 June 2025
Ceased Angus Duncan Mccrone — Owns 25–50% of shares
20 April 2021
Ceased Maria Sarafidou — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£3,000

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £3,000 £3,000 £3,000 £3,000 £3,000 £3,000 £3,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,000£3,000£3,000
Current Assets£0£0
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£0£0£0£0£0
Net Assets£3,000£3,000£3,000£3,000£3,000£3,000£3,000
Shareholder Funds£3,000£3,000£3,000£3,000£3,000£3,000£3,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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