opendata.bot
Company number
08340615

ALLENEK INDUSTRIES LTD

Officer · LAU, Ken Phong and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Registered name
ALLENEK INDUSTRIES LTD
Company number
08340615
Registered office
The Sati Room, 12 John Princes Street, London, W1G 0JR, England
Company type
Private limited company
Incorporated on
24 December 2012
Status
Active
Age
13 years
Previous names
NOODLE GIRL LTD (to 31 Mar 2015)
Nature of business (SIC)
50200 — Sea and coastal freight water transport
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
12 Nov 2026
Confirmation statement — last
29 Oct 2025

Officers

1 active · 4 resigned

LAU, Ken Phong
director
Appointed 24/12/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Ken Phong Lau
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 21/07/2020
Ms Ruihan Zhang
ownership-of-shares-75-to-100-percent
Notified 22/01/2019
Allenek Ltd
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

LAU, Ken Phong
director Appointed 24/12/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/10/2020 Director resigned ZHANG, Ruihan —
21/07/2020 Person with significant control added — Mr Ken Phong Lau
19/05/2020 Person with significant control ceased Ms Ruihan Zhang —
19/05/2020 Director resigned ZHANG, Ruihan —
19/05/2020 Director appointed — ZHANG, Ruihan
30/01/2019 Person with significant control ceased Allenek Ltd —
22/01/2019 Person with significant control added — Ms Ruihan Zhang
22/01/2019 Director appointed — ZHANG, Ruihan
14/01/2019 Director resigned ZHU, Wenjia —
14/01/2019 Director resigned LI, Mengru —
06/04/2016 Person with significant control added — Allenek Ltd
04/04/2016 Director appointed — ZHU, Wenjia
01/01/2016 Director appointed — LI, Mengru
31/03/2015 Registered name changed NOODLE GIRL LTD ALLENEK INDUSTRIES LTD
24/12/2012 Director appointed — LAU, Ken Phong

Financial highlights

No figures could be read from the accounts filed on 29 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ALLENEK INDUSTRIES LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AAMD — accounts-amended-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Get this company via API

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Frequently asked questions

What is the company number of ALLENEK INDUSTRIES LTD?▾
According to the official registry, the company number of ALLENEK INDUSTRIES LTD is 08340615.
Where is ALLENEK INDUSTRIES LTD registered?▾
The registered office is The Sati Room, 12 John Princes Street, London, W1G 0JR, England.
Who runs ALLENEK INDUSTRIES LTD?▾
LAU, Ken Phong is listed among the officers of ALLENEK INDUSTRIES LTD.
What is the SIC code of ALLENEK INDUSTRIES LTD?▾
The nature of business is recorded under SIC code 50200 — Sea and coastal freight water transport.
Who controls ALLENEK INDUSTRIES LTD?▾
Mr Ken Phong Lau is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of ALLENEK INDUSTRIES LTD due?▾
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About ALLENEK INDUSTRIES LTD (08340615)

ALLENEK INDUSTRIES LTD is a private limited company incorporated on 24 December 2012 and registered in the United Kingdom under company number 08340615. Its registered office is at The Sati Room, 12 John Princes Street, London, W1G 0JR, England. The recorded nature of business is sea and coastal freight water transport (SIC 50200). The company is currently active , with statutory accounts last made up to 31 January 2025. 5 active officers are on record , and the person with significant control is Mr Ken Phong Lau. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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