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 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
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 |
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 |