Allentown UK Limited

Active05318228 Private limited company
Incorporated
21 December 2004 (21 years)
Previously known as
Allentown Europe Limited (until 6 February 2020)
Allentown UK Limited (until 22 December 2005)
Industry
Other business support service activities n.e.c. (82990)
Directors
David Carmignani
Mark David Lecher
Accounts type
Small
Region
South East
Address
9 Donnington Park
85 Birdham Road
Chichester
PO20 7AJ

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Carmignani, David
Director · Appointed 12 March 2025
American
Born February 1970 (56)
Lecher, Mark David
Director · Appointed 12 March 2025
American
Born June 1964 (62)
Officer history (7 former)
12 March 2025
Appointed Lecher, Mark David as Director
12 March 2025
Resigned Simmons, Charles as Director
12 March 2025
Appointed Carmignani, David as Director
5 September 2023
Appointed Simmons, Charles as Director
5 September 2023
Resigned Coiro, John Michael as Director
31 December 2019
Resigned Thompson, Jill as Secretary
27 May 2018
Resigned Coiro, Michael Anthony as Director
16 December 2006
Appointed Thompson, Jill as Secretary
15 December 2006
Resigned Jordan Company Secretaries Limited as Corporate Secretary
11 October 2006
Resigned Donnington Secretaries Limited as Corporate Secretary
11 September 2006
Appointed Jordan Company Secretaries Limited as Corporate Secretary
21 December 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 December 2004
Appointed Coiro, Michael Anthony as Director
21 December 2004
Appointed Donnington Secretaries Limited as Corporate Secretary
21 December 2004
Appointed Coiro, John Michael as Director
21 December 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
5 September 2023
Ceased Allentown LLC — Owns 75–100% of shares
5 September 2023
Ceased John Michael Coiro — Has significant influence or control
27 May 2018
Ceased Michael Anthony Coiro — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£1,677,011)
Employees
3
Current Ratio
0.0x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2023 2024 (£1,119,004) (£1,677,011)
Balance sheet detail
20242023
Current Assets£59,474£115,338
Cash£27,322
Creditors (< 1 year)£1,736,485£1,234,342
Net Current Assets(£1,677,011)(£1,119,004)
Net Assets(£1,677,011)(£1,119,004)
Shareholder Funds(£1,677,011)(£1,119,004)

Filings 88

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with no updates21 December 2025
23 December 2025Accounts for a small company31 December 2024
3 July 2025Registered office address changed
3 July 2025Director's details changed
3 July 2025Director's details changed
Show all 88 filings

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