Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Algreta Solutions Limited
- Incorporated
- 25 June 2004 (22 years)
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Directors
- Mohammed Fazan AliFeifei Li
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Unit 3 Lancaster CourtCoronation RoadHigh WycombeHP12 3TD
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Ali, Mohammed Fazan
Director · Appointed 22 March 2024
British
Born May 1981 (45)
Li, Feifei
Director · Appointed 22 March 2024
British
Born May 1981 (45)
Officer history (20 former)
22 March 2024
Appointed Li, Feifei as Director
22 March 2024
Resigned Ranavat, Rajesh Vardichand as Director
22 March 2024
22 March 2024
Appointed Ali, Mohammed Fazan as Director
22 March 2024
1 March 2023
Appointed Ranavat, Rajesh Vardichand as Director
31 January 2023
2 November 2021
2 November 2021
28 September 2018
19 June 2018
19 June 2018
18 June 2018
18 June 2018
4 February 2016
4 February 2016
Resigned Burton, Robert Lincoln as Director
10 November 2015
10 November 2015
23 June 2014
31 December 2012
Resigned Kershaw, Christopher Sydney Sagar as Secretary
1 April 2012
1 April 2012
Appointed Burton, Robert Lincoln as Director
1 April 2012
29 February 2012
Appointed Kershaw, Christopher Sydney Sagar as Secretary
29 February 2012
29 February 2012
Resigned Shelton, Richard James as Director
15 February 2011
Appointed Shelton, Richard James as Director
18 June 2010
13 February 2006
9 September 2004
9 September 2004
9 September 2004
10 August 2004
10 August 2004
3 August 2004
Resigned Hunter, Andrew Egerton Michael as Director
26 June 2004
25 June 2004
25 June 2004
25 June 2004
Appointed Hunter, Andrew Egerton Michael as Director
25 June 2004
25 June 2004
25 June 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 15460907
Former controllers (3)
22 March 2024
Ceased Meiyume Retail Solutions (UK) Limited — Owns 75–100% of shares
6 November 2019
Ceased Lornamead Group Limited — Owns 75–100% of shares
29 December 2017
Ceased LF Europe Limited — Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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