AL3001 Limited

Active15586968 Private limited company
Incorporated
23 March 2024 (2 years)
Industry
Other food services (56290)
Accounts type
Dormant
Region
West Midlands
Address
Granta Lodge
71 Graham Road
Malvern
WR14 2JS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
29 July 2025
Resigned Roe, John Philip as Director
23 March 2024
Appointed Roe, John Philip as Director

Ownership 1 active

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

Corporate entity · Notified 15 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14208460
Former controllers (1)
15 July 2025
Ceased John Philip Roe — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Lodders Nominees Limited Owns 75–100% of shares
Lodders Secretaries Limited Owns 75–100% of shares
Lodders Services Limited Owns 75–100% of shares
Lodders Trust Corporation Limited Owns 75–100% of shares
AL3001 Limited This company Owns 75–100% of shares
Stir Food Ltd Owns 50–75% of shares
Barnes Lincoln Investments Limited Owns 75–100% of shares (as a trust)
Fox Lima Holdings Limited Owns 25–50% of shares
Investhom Limited Owns 75–100% of shares (as a trust)
Gad Gully Ltd Owns 75–100% of shares
Lakeside Classics Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£100
Debt Ratio
0%

Trend

Net Assets
£0 £50 £100 2024 2025 £100 £100
Balance sheet detail
20252024
Fixed Assets£65£65
Current Assets£35£35
Net Current Assets£35£35
Net Assets£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with updates18 August 2026
2 April 2026Confirmation statement with updates22 March 2026
13 March 2026Accounts for a dormant company30 September 2025
27 February 2026Director's details changed
16 October 2025Termination of appointment of a director
Show all recent filings

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