LEVOLUX A.T. LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/03/2421 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/03/2327 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-27 with updates |
| 24/11/2224 November 2022 | Satisfaction of charge 026786600004 in full |
| 23/11/2223 November 2022 | Registered office address changed from Ground Floor Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to Bramhall Technology Park Units 11a-11D Pepper Road Hazel Grove Stockport SK7 5SA on 2022-11-23 |
| 23/11/2223 November 2022 | Termination of appointment of Gold Round Limited as a director on 2022-11-18 |
| 23/11/2223 November 2022 | Appointment of Mr Jason Mcgrath as a director on 2022-11-18 |
| 23/11/2223 November 2022 | Appointment of Mr Sean Mcgrath as a director on 2022-11-18 |
| 23/11/2223 November 2022 | Cessation of Levolux Limited as a person with significant control on 2022-11-18 |
| 23/11/2223 November 2022 | Notification of Maple Sunscreening Limited as a person with significant control on 2022-11-18 |
| 23/11/2223 November 2022 | Termination of appointment of Philip Raymond Emmerson as a director on 2022-11-18 |
| 23/11/2223 November 2022 | Termination of appointment of Rjp Secretaries Ltd as a secretary on 2022-11-18 |
| 09/11/229 November 2022 | Cessation of The Alumasc Group Plc as a person with significant control on 2022-08-26 |
| 09/11/229 November 2022 | Notification of Levolux Limited as a person with significant control on 2022-08-26 |
| 28/10/2228 October 2022 | Appointment of Mr Philip Raymond Emmerson as a director on 2022-10-25 |
| 27/10/2227 October 2022 | Termination of appointment of Matthew James Evans as a director on 2022-10-25 |
| 26/10/2226 October 2022 | Resolutions |
| 26/10/2226 October 2022 | Resolutions |
| 26/10/2226 October 2022 | Memorandum and Articles of Association |
| 13/10/2213 October 2022 | Appointment of Mr Matthew James Evans as a director on 2022-09-30 |
| 12/10/2212 October 2022 | Termination of appointment of Gilbert Jackson as a director on 2022-09-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 13/01/2213 January 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH LEE |
| 09/05/199 May 2019 | DIRECTOR APPOINTED HELEN ASHTON |
| 20/02/1920 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 16/01/1916 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / KEMI WATERTON-ZHOU / 16/01/2019 |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KIRSTAN BOYNTON |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MISS SARAH LEE |
| 04/06/184 June 2018 | SECRETARY APPOINTED KEMI WATERTON-ZHOU |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, SECRETARY KIRSTAN BOYNTON |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAGSON |
| 04/04/184 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOOPER |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GORDON |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED MRS KIRSTAN SARAH BOYNTON |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NATASHA MARRIOTT |
| 27/03/1827 March 2018 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM 24 EASTVILLE CLOSE GLOUCESTER GL4 3SJ |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI SIMONI |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 05/10/165 October 2016 | SECRETARY APPOINTED MRS KIRSTAN SARAH BOYNTON |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN DOUGLAS |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL HOOPER / 28/01/2016 |
| 18/01/1618 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 18/01/1618 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 23/09/1523 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS NATASHA MARRIOTT / 23/09/2015 |
| 09/04/159 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAGSON / 19/01/2015 |
| 19/01/1519 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL HOOPER / 19/01/2015 |
| 07/02/147 February 2014 | AUD RES SEC 519 |
| 27/01/1427 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED MR DAVID PATRICK GORDON |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED MS NATASHA MARRIOTT |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED MR STEPHEN JAMES SMITH |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL GRIBBIN |
| 28/01/1328 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 17/01/1317 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT JOHNSON |
| 27/02/1227 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 17/01/1217 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PAMELA STERN |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN STERN |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MR GIOVANNI SIMONI |
| 09/03/119 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 02/02/112 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ELLIOTT STERN / 17/01/2011 |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CHARLES JOHNSON / 17/01/2011 |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA STERN / 17/01/2011 |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, SECRETARY IAN ROSE |
| 22/04/1022 April 2010 | SECRETARY APPOINTED JOHN DAVID DOUGLAS |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM HOOPER / 01/05/2007 |
| 23/02/1023 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 12/02/1012 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED SECRETARY LAURENCE HOLDCROFT |
| 14/07/0914 July 2009 | SECRETARY APPOINTED IAN ANDREW ROSE |
| 09/07/099 July 2009 | AUDITOR'S RESIGNATION |
| 26/06/0926 June 2009 | AUDITOR'S RESIGNATION |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP GENT |
| 02/05/092 May 2009 | SECRETARY APPOINTED LAURENCE NIGEL HOLDCROFT |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED SECRETARY CAROL NUNN |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 17/01/09; NO CHANGE OF MEMBERS |
| 05/02/095 February 2009 | DIRECTOR APPOINTED SCOTT CHARLES JOHNSON |
| 06/01/096 January 2009 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/02/083 February 2008 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/06/08 |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD |
| 12/11/0712 November 2007 | AUDITOR'S RESIGNATION |
| 31/08/0731 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 29/08/0729 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/08/0729 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/08/0725 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/072 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | NEW SECRETARY APPOINTED |
| 29/05/0729 May 2007 | SECRETARY RESIGNED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/075 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 27/01/0227 January 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | COMPANY NAME CHANGED WESTERN AVERY LIMITED CERTIFICATE ISSUED ON 28/04/00 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 11/02/9911 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS |
| 15/08/9815 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/989 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS |
| 14/03/9714 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9724 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS |
| 13/02/9513 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 09/02/959 February 1995 | RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 07/10/937 October 1993 | NC INC ALREADY ADJUSTED 30/04/93 |
| 07/10/937 October 1993 | ALLOT EXP WITHIN 5 YRS 30/04/93 |
| 07/10/937 October 1993 | £ NC 100/100000 30/04/93 |
| 26/04/9326 April 1993 | RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS |
| 02/11/922 November 1992 | NEW DIRECTOR APPOINTED |
| 30/04/9230 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/929 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/929 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/929 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/925 March 1992 | ALTER MEM AND ARTS 18/02/92 |
| 05/03/925 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/9225 February 1992 | REGISTERED OFFICE CHANGED ON 25/02/92 FROM: 28 LINCOLNS INN FIELDS LONDON WC2A 3HH |
| 25/02/9225 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 24/02/9224 February 1992 | COMPANY NAME CHANGED FC1002 LIMITED CERTIFICATE ISSUED ON 25/02/92 |
| 17/01/9217 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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