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A.L. ENTERPRISES LTD

Company summary

Company number: 02777664
Status: ACTIVE
Incorporated / age: 7 January 199333 years
Registered office: 8 Mayfield Road, London, W3 9HQ
Accounts due: 31 March 2027
Confirmation statement due: 21 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 15:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Mayfield Road, London, W3 9HQ
Nature of business
Activities of other holding companies n.e.c.
Previous company names
ALLAN LINES HOLDINGS LIMITED
SPEED 3201 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NORONHA, Diana Maria ACTIVE	Secretary	04 Feb 1993				8, Mayfield Road, London, W3 9HQ, United Kingdom
NORONHA, Diana Maria ACTIVE	Director	04 Feb 1993		England	February 1951	8, Mayfield Road, London, W3 9HQ, United Kingdom
NORONHA, Leslie Xavier Bennie ACTIVE	Director	30 Apr 1998		England	June 1949	8, Mayfield Road, London, W3 9HQ, United Kingdom
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 Jan 1993	04 Feb 1993			6-8 Underwood Street, London, N1 7JQ
ALLAN, David George Walters RESIGNED	Director	04 Feb 1993	31 Mar 1998	United Kingdom	February 1948	Blackthorn House, Pyrford Road, West Byfleet, Surrey, KT14 6QY
PAO, Raymond Lun-Kwok RESIGNED	Director		10 Nov 1994		September 1945	1501 Worldwide House, 19 Des Voeux Road Central, Hong Kong, FOREIGN
HAKONE HOLDINGS SA RESIGNED	Director	10 Nov 1994	30 Apr 1998			Bank Of America Building, 50th Street Panama 5, Republic Of Panama
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	07 Jan 1993	04 Feb 1993			6-8 Underwood Street, London, N1 7JQ

NORONHA, Diana Maria ACTIVE
Role: Secretary
Appointed on: 04 Feb 1993
Address: 8, Mayfield Road, London, W3 9HQ, United Kingdom

NORONHA, Diana Maria ACTIVE
Role: Director
Appointed on: 04 Feb 1993
Country of Residence: England
Date of birth: February 1951
Address: 8, Mayfield Road, London, W3 9HQ, United Kingdom

NORONHA, Leslie Xavier Bennie ACTIVE
Role: Director
Appointed on: 30 Apr 1998
Country of Residence: England
Date of birth: June 1949
Address: 8, Mayfield Road, London, W3 9HQ, United Kingdom

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Jan 1993
Resigned on: 04 Feb 1993
Address: 6-8 Underwood Street, London, N1 7JQ

ALLAN, David George Walters RESIGNED
Role: Director
Appointed on: 04 Feb 1993
Resigned on: 31 Mar 1998
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Blackthorn House, Pyrford Road, West Byfleet, Surrey, KT14 6QY

PAO, Raymond Lun-Kwok RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1994
Date of birth: September 1945
Address: 1501 Worldwide House, 19 Des Voeux Road Central, Hong Kong, FOREIGN

HAKONE HOLDINGS SA RESIGNED
Role: Director
Appointed on: 10 Nov 1994
Resigned on: 30 Apr 1998
Address: Bank Of America Building, 50th Street Panama 5, Republic Of Panama

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Jan 1993
Resigned on: 04 Feb 1993
Address: 6-8 Underwood Street, London, N1 7JQ