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All Design London Limited

12127722

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Brook Hall, Brook Street, Warwick, CV34 4BL
Incorporated 29/07/2019

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

71111
Architectural activities

Officers

Mr Paul Henry Turner

director · Since 29/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mr Jeffrey Robin Downes

director · Since 29/07/2019

ARCHITECT

BRITISH · ENGLAND · Age 72

Also on 4 other boards

Mr Simon Stuart Jones

director · Since 29/07/2019

ARCHITECT

BRITISH · ENGLAND · Age 52

Also on 9 other boards

Mr Michael John Lampard

director · Since 29/07/2019

ARCHITECT

BRITISH · UNITED KINGDOM · Age 59

Mr Marcos Rosello

director · Since 29/07/2019

ARCHITECT

BRITISH · UNITED KINGDOM · Age 50

Mr Ben Round

director · Since 03/12/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 11 other boards

Jeffrey Robin Downes

director · Since 29/07/2019

British · England · Age 72

Simon Stuart Jones

director · Since 29/07/2019

British · England · Age 52

Michael John Lampard

director · Since 29/07/2019

British · United Kingdom · Age 59

Paul Henry Turner

director · Since 29/07/2019

British · England · Age 61

Ben Round

director · Since 03/12/2019

British · England · Age 46

Former

Marcos Rosello

director · Resigned 24/04/2026

Persons with Significant Control

Corstorphine And Wright Limited

50–75% shares
50–75% votes
Appoint directors

Brook Hall, Brook Street, Warwick, CV34 4BL

Reg: 3315371 · Uk Register Of Companies · Private Company Limited By Shares

Notified 29/07/2019

Former PSCs

Marcos Robert Rosello

Ceased 24/04/2026

Charges1 outstanding

Charge
outstanding

METRO BANK PLC

Created 31/03/2026Registered 02/04/2026
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 30/06/2021Registered 19/07/2021Satisfied 12/05/2026

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Brook Hall
2026-07-19

BROOK HALL

post townWarwick
2026-07-19

WARWICK