Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Allmad Limited
- Incorporated
- 24 February 2003 (23 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Lorraine Cheryl BucktonIan Andrew Buckton
- Owned by
- Ian Andrew BucktonLorraine Cheryl Buckton
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 71 Queen Victoria StreetLondonEC4V 4BE
Officers 3 active
Officer details are public data from the Companies House register.
Buckton, Lorraine Cheryl
Secretary · Appointed 18 May 2004
British
Buckton, Lorraine Cheryl
Director · Appointed 28 May 2003
British
Born April 1959 (67)
Buckton, Ian Andrew
Director · Appointed 14 May 2003
British
Born August 1958 (68)
Officer history (4 former)
18 May 2004
Appointed Buckton, Lorraine Cheryl as Secretary
18 May 2004
Resigned Horsman, Peter James as Secretary
28 May 2003
Appointed Buckton, Lorraine Cheryl as Director
14 May 2003
Appointed Buckton, Ian Andrew as Director
14 May 2003
Resigned Dodson, Amanda Dawn as Director
24 February 2003
24 February 2003
24 February 2003
24 February 2003
24 February 2003
Appointed Dodson, Amanda Dawn as Director
24 February 2003
Appointed Horsman, Peter James as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ian Andrew Buckton
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1958 (68)
Lorraine Cheryl Buckton
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1959 (67)
Financials
Balance sheet as at 28 February 2026 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Confirmation statement with no updates | 24 February 2026 | ||
| 2 March 2026 | Accounts for a dormant company | 28 February 2026 | ||
| 3 March 2025 | Confirmation statement with no updates | 24 February 2025 | ||
| 3 March 2025 | Accounts for a dormant company | 28 February 2025 | ||
| 5 March 2024 | Accounts for a dormant company | 28 February 2024 |
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