A1 Subco Limited

Overview

Legal name

A1 SUBCO LIMITED

Region

West Midlands

Registered address

BUILDING 29 FIRST AVENUE, PENSNETT TRADING ESTATE

DANDY BANK ROAD

KINGSWINFORD

ENGLAND

DY6 7TU

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 1 ultimate controller

1

Company Active LTD

A1 Subco Limited

CRN 06004972

2

Direct controller Active LTD

Deltron Lifts Limited

CRN 04885757

3

Intermediate controller Active LTD

Project Thirty Topco Limited

CRN 15684893

4

Intermediate controller Active LTD

LDC (Managers) Limited

CRN 02495714

5

Intermediate controller Active LLP

LDC GP LLP

CRN SO303717

6

Intermediate controller Active LTD

Lloyds Development Capital (Holdings) Limited

CRN 01107542

7

Intermediate controller Active LTD

LDC (General Partner) Limited

CRN 02495635

8

Intermediate controller Active LTD

LBG Equity Investments Limited

CRN 02412574

9

Ultimate controller Active PLC

Lloyds Banking Group PLC

CRN SC095000

Company events

Reference milestones and recent Companies House filing stream events.

19 events

30 Jun

2027

Accounts due

Accounts Due

Next accounts due date

15 Sep

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2025

Accounts filed

Accounts

Last accounts made up date

01 Sep

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

19 Sep

2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQzNjQ5MTc3M2FkaXF6a2N4

Published 19 Sep 2024 07:13

18 Sep

2024

Accounts With Accounts Type Total Exemption Full

Accounts Awaiting analysis

AA | Transaction MzQzNjM2NzQ5NmFkaXF6a2N4

Published 18 Sep 2024 10:26

09 Sep

2024

Memorandum Articles

Incorporation

MA | Transaction MzQzNDQ2ODQ0OWFkaXF6a2N4 | Paper/PDF filed

Published 10 Sep 2024 06:18

09 Sep

2024

Resolution

Resolution

RESOLUTIONS | Transaction WURBWUlJQ1BhZGlxemtjeA | Paper/PDF filed

Published 10 Sep 2024 06:17

05 Sep

2024

Change Account Reference Date Company Current Shortened

Accounts Awaiting analysis

AA01 | Transaction MzQzNDYyMzQ1MWFkaXF6a2N4

Published 05 Sep 2024 10:18

04 Sep

2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQzNDQ3MDA1MWFkaXF6a2N4

Published 07 Sep 2024 09:06

04 Sep

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNDMyNTE2MGFkaXF6a2N4

Published 04 Sep 2024 14:41

03 Sep

2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzNDMyNjkyMGFkaXF6a2N4

Published 03 Sep 2024 15:48

03 Sep

2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzNDMyNjkwNGFkaXF6a2N4

Published 03 Sep 2024 15:48

03 Sep

2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzNDMyNjc2OWFkaXF6a2N4

Published 03 Sep 2024 15:47

03 Sep

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNDMyNjQ5OWFkaXF6a2N4

Published 03 Sep 2024 15:44

03 Sep

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNDMyNjQ4OWFkaXF6a2N4

Published 03 Sep 2024 15:44

03 Sep

2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzNDMyNTgwNGFkaXF6a2N4

Published 03 Sep 2024 15:38

03 Sep

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNDMyNTQ3NWFkaXF6a2N4

Published 03 Sep 2024 15:35

21 Nov

2006

Incorporated

Inception

Company registered at Companies House