LEVOLUX A.T. LIMITED - HAZEL GROVE


Company Profile Company Filings

Overview

LEVOLUX A.T. LIMITED is a Private Limited Company from HAZEL GROVE UNITED KINGDOM and has the status: Active.
LEVOLUX A.T. LIMITED was incorporated 32 years ago on 17/01/1992 and has the registered number: 02678660. The accounts status is DORMANT and accounts are next due on 31/03/2024.

LEVOLUX A.T. LIMITED - HAZEL GROVE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BRAMHALL TECHNOLOGY PARK UNITS 11A-11D
HAZEL GROVE
STOCKPORT
SK7 5SA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2024 10/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEAN MCGRATH Jul 1988 British Director 2022-11-18 CURRENT
JASON MCGRATH May 1984 British Director 2022-11-18 CURRENT
MR JOHN RICHARD WILSON Mar 1955 British Director 2000-05-01 UNTIL 2002-05-17 RESIGNED
GOLD ROUND LIMITED Corporate Director 2022-08-26 UNTIL 2022-11-18 RESIGNED
LEGIST SECRETARIES LIMITED Corporate Nominee Director 1992-01-14 UNTIL 1992-02-18 RESIGNED
LEGIST SECRETARIES LIMITED Corporate Nominee Secretary 1992-01-14 UNTIL 1992-02-18 RESIGNED
MRS KIRSTAN SARAH BOYNTON Secretary 2016-10-01 UNTIL 2018-05-31 RESIGNED
JOHN DAVID DOUGLAS British Secretary 2010-04-12 UNTIL 2016-10-01 RESIGNED
LAURENCE NIGEL HOLDCROFT Mar 1964 Secretary 2009-04-22 UNTIL 2009-07-06 RESIGNED
CAROL JAYNE NUNN Dec 1968 Secretary 2007-05-01 UNTIL 2009-04-22 RESIGNED
MR IAN ANDREW ROSE May 1968 British Secretary 2009-07-06 UNTIL 2010-04-26 RESIGNED
MRS PAMELA STERN Aug 1948 British Secretary 1992-02-18 UNTIL 2007-04-30 RESIGNED
KEMI WATERTON-ZHOU Secretary 2018-05-31 UNTIL 2019-08-13 RESIGNED
MR GIOVANNI SIMONI Jun 1970 British Director 2011-09-15 UNTIL 2017-02-02 RESIGNED
MISS SARAH LEE Sep 1979 British Director 2018-09-14 UNTIL 2019-05-07 RESIGNED
MR ANDREW MAGSON Sep 1966 English Director 2007-05-01 UNTIL 2018-05-31 RESIGNED
MS NATASHA MARRIOTT Oct 1972 British Director 2013-07-17 UNTIL 2018-03-26 RESIGNED
RJP SECRETARIES LTD Corporate Secretary 2022-08-26 UNTIL 2022-11-18 RESIGNED
MR STEPHEN JAMES SMITH Jul 1965 British Director 2013-06-14 UNTIL 2018-03-26 RESIGNED
JOHN ELLIOTT STERN Feb 1950 British Director 1992-02-18 UNTIL 2011-09-30 RESIGNED
MRS PAMELA STERN Aug 1948 British Director 1992-02-18 UNTIL 2011-09-30 RESIGNED
MR GILBERT JACKSON Aug 1960 British Director 2022-08-26 UNTIL 2022-09-30 RESIGNED
MR SCOTT CHARLES JOHNSON Sep 1963 British Director 2009-01-27 UNTIL 2012-12-07 RESIGNED
PHILIP GRAHAM GENT Oct 1948 British Director 1992-10-22 UNTIL 2009-04-30 RESIGNED
GRAHAM PAUL HOOPER Mar 1956 British Director 2007-05-01 UNTIL 2018-03-26 RESIGNED
GABRIEL ADAM GRIBBIN Mar 1964 British Director 2007-05-01 UNTIL 2013-03-29 RESIGNED
MR DAVID PATRICK GORDON Nov 1953 British Director 2013-07-17 UNTIL 2018-03-26 RESIGNED
MR MATTHEW JAMES EVANS Apr 1971 British Director 2022-09-30 UNTIL 2022-10-25 RESIGNED
MR PHILIP RAYMOND EMMERSON Aug 1971 British Director 2022-10-25 UNTIL 2022-11-18 RESIGNED
MRS KIRSTAN SARAH BOYNTON Mar 1979 British Director 2018-03-26 UNTIL 2018-09-14 RESIGNED
HELEN ASHTON Jun 1962 British Director 2019-05-07 UNTIL 2022-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maple Sunscreening Limited 2022-11-18 Hazel Grove   Stockport Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Levolux Limited 2022-08-26 - 2022-11-18 Weybridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Alumasc Group Plc 2016-04-07 - 2022-08-26 Kettering   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LEVOLUX A.T. LIMITED 2024-03-22 30-06-2023 £10,100 equity
Dormant Company Accounts - LEVOLUX A.T. LIMITED 2023-03-28 30-06-2022 £10,100 equity

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