Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
All Design London Limited
- Incorporated
- 29 July 2019 (7 years)
- Industry
- Architectural activities (71111)
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Brook HallBrook StreetWarwickCV34 4BL
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 3 December 2019
British
Born March 1980 (46)
Director · Appointed 29 July 2019
British
Born January 1954 (72)
Director · Appointed 29 July 2019
British
Born February 1974 (52)
Lampard, Michael John
Director · Appointed 29 July 2019
British
Born January 1967 (59)
Director · Appointed 29 July 2019
British
Born February 1965 (61)
Officer history (1 former)
24 April 2026
Resigned Rosello, Marcos as Director
3 December 2019
29 July 2019
29 July 2019
29 July 2019
Appointed Lampard, Michael John as Director
29 July 2019
29 July 2019
Appointed Rosello, Marcos as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 July 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3315371
Former controllers (1)
24 April 2026
Ceased Marcos Robert Rosello — Owns 25–50% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Corstorphine & Wright Holdings Limited Owns 75–100% of shares
Corstorphine & Wright Limited Owns 75–100% of shares
All Design London Limited This company Owns 50–75% of shares
Corstorphine & Wright (Central South) Ltd Owns 75–100% of shares
Corstorphine & Wright New Co Limited Owns 75–100% of shares
R3 Consultancy Limited Owns 75–100% of shares
Matt Brook Architects Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2019 | Incorporation |
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