# Alana Concepts Limited

## Details

- **Company number:** [04982642](https://find-and-update.company-information.service.gov.uk/company/04982642)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Dec 2003
- **Registered office:** UNIT 16 THE MEAD BUSINESS CENTRE, MEAD LANE, HERTFORD, SG13 7BJ
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'KANE, Gabriel | secretary | 31 Jul 2023 |  |
| O'KANE, Gabriel | director | 1 Jul 2023 |  |
| MCCAFFERTY, Mary Alana | director | 2 Dec 2003 | 2 Feb 2024 |
| MCCAFFERTY, Mary Alana | secretary | 28 Jan 2009 | 1 Jul 2023 |
| COOKE, Denise | secretary | 9 Feb 2007 | 28 Jan 2009 |
| BELGRAVE SECRETARIES LIMITED | corporate-secretary | 2 Dec 2003 | 9 Feb 2007 |
| PREMIER SECRETARIES LIMITED | corporate-nominee-secretary | 2 Dec 2003 | 3 Dec 2003 |
| PREMIER DIRECTORS LIMITED | corporate-nominee-director | 2 Dec 2003 | 3 Dec 2003 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gabriel O'Kane | ownership-of-shares-75-to-100-percent | 2 Feb 2024 |  |
| Mary Mccafferty | ownership-of-shares-75-to-100-percent | 2 Dec 2016 | 2 Feb 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Jun 2025 | £1,483 | - | 1 |
| 30 Jun 2024 | £8,342 | - | 1 |
| 30 Jun 2023 | -£18,019 | - | 1 |
| 31 Jan 2022 | £12,240 | - | 1 |
| 31 Jan 2021 | £3,049 | - | 1 |
| 31 Jan 2020 | £7,775 | - | 2 |
| 31 Jan 2019 | £8,529 | £103 | 1 |
| 31 Jan 2018 | £484 | - | - |






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