LEVOLUX A.T. LIMITED
Overview
| Company Name | LEVOLUX A.T. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02678660 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEVOLUX A.T. LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LEVOLUX A.T. LIMITED located?
| Registered Office Address | Bramhall Technology Park Units 11a-11d Pepper Road SK7 5SA Hazel Grove Stockport United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEVOLUX A.T. LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTERN AVERY LIMITED | Feb 25, 1992 | Feb 25, 1992 |
| FC1002 LIMITED | Jan 17, 1992 | Jan 17, 1992 |
What are the latest accounts for LEVOLUX A.T. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for LEVOLUX A.T. LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2026 |
| Overdue | No |
What are the latest filings for LEVOLUX A.T. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 026786600004 in full | 1 pages | MR04 | ||||||||||
Cessation of Levolux Limited as a person with significant control on Nov 18, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Maple Sunscreening Limited as a person with significant control on Nov 18, 2022 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Gold Round Limited as a director on Nov 18, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Raymond Emmerson as a director on Nov 18, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rjp Secretaries Ltd as a secretary on Nov 18, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Jason Mcgrath as a director on Nov 18, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sean Mcgrath as a director on Nov 18, 2022 | 2 pages | AP01 | ||||||||||
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 Nov 23, 2022 | 1 pages | AD01 | ||||||||||
Notification of Levolux Limited as a person with significant control on Aug 26, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of The Alumasc Group Plc as a person with significant control on Aug 26, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Philip Raymond Emmerson as a director on Oct 25, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew James Evans as a director on Oct 25, 2022 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Matthew James Evans as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gilbert Jackson as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of LEVOLUX A.T. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCGRATH, Jason | Director | Units 11a-11d Pepper Road SK7 5SA Hazel Grove Bramhall Technology Park Stockport United Kingdom | England | British | 264363550001 | |||||||||
| MCGRATH, Sean | Director | Units 11a-11d Pepper Road SK7 5SA Hazel Grove Bramhall Technology Park Stockport United Kingdom | United Kingdom | British | 264363540001 | |||||||||
| BOYNTON, Kirstan Sarah | Secretary | Station Road Burton Latimer NN15 5JP Kettering C/O The Alumasc Group Plc Northamptonshire United Kingdom | 215663030001 | |||||||||||
| DOUGLAS, John David | Secretary | 24 Eastville Close Gloucester GL4 3SJ | British | 150731600001 | ||||||||||
| HOLDCROFT, Laurence Nigel | Secretary | 71 Fanshawe Crescent SG12 0AR Ware Hertfordshire | British | 58539950002 | ||||||||||
| NUNN, Carol Jayne | Secretary | 4 Juniper Close NN12 6XP Towcester Northamptonshire | British | 116824870001 | ||||||||||
| ROSE, Ian Andrew | Secretary | Trehern Close Knowle B93 9HA Solihull 3 West Midlands | British | 128431040001 | ||||||||||
| STERN, Pamela | Secretary | 26 Glanleam Road HA7 4NW Stanmore Middlesex | British | 3239100001 | ||||||||||
| WATERTON-ZHOU, Kemi | Secretary | Station Road Burton Latimer NN15 5JP Kettering C/O The Alumasc Group Plc Northamptonshire United Kingdom | 247031440001 | |||||||||||
| LEGIST SECRETARIES LIMITED | Nominee Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 900006080001 | |||||||||||
| RJP SECRETARIES LTD | Secretary | Egerton House 68 Baker Street KT13 8AL Weybridge Ground Floor Surrey United Kingdom |
| 166362090001 | ||||||||||
| ASHTON, Helen Louise | Director | Egerton House 68 Baker Street KT13 8AL Weybridge Ground Floor Surrey United Kingdom | England | British | 258332100002 | |||||||||
| BOYNTON, Kirstan Sarah | Director | Station Road Burton Latimer NN15 5JP Kettering C/O The Alumasc Group Plc Northamptonshire United Kingdom | United Kingdom | British | 131074350002 | |||||||||
| EMMERSON, Philip Raymond | Director | Units 11a-11d Pepper Road SK7 5SA Hazel Grove Bramhall Technology Park Stockport United Kingdom | England | British | 280724380001 | |||||||||
| EVANS, Matthew James | Director | Egerton House 68 Baker Street KT13 8AL Weybridge Ground Floor Surrey United Kingdom | England | British | 264666560001 | |||||||||
| GENT, Philip Graham | Director | The Hawthornes Pound Lane Hardwicke GL2 6RJ Gloucester | British | 3143780001 | ||||||||||
| GORDON, David Patrick | Director | Station Road Burton Latimer NN15 5JP Kettering C/O The Alumasc Group Plc Northamptonshire United Kingdom | United Kingdom | British | 46525650002 | |||||||||
| GRIBBIN, Gabriel Adam | Director | 96 Old Church Lane HA7 2RR Stanmore Middlesex | England | British | 121800230001 | |||||||||
| HOOPER, Graham Paul | Director | Station Road Burton Latimer NN15 5JP Kettering C/O The Alumasc Group Plc Northamptonshire United Kingdom | England | British | 13548860004 | |||||||||
| JACKSON, Gilbert | Director | Egerton House 68 Baker Street KT13 8AL Weybridge Ground Floor Surrey United Kingdom | United Kingdom | British | 163800120001 | |||||||||
| JOHNSON, Scott Charles | Director | Dorridge Road B93 8BN Dorridge 153 West Midlands | England | British | 176428210001 | |||||||||
| LEE, Sarah | Director | Station Road Burton Latimer NN15 5JP Kettering C/O The Alumasc Group Plc Northamptonshire United Kingdom | United Kingdom | British | 247412740001 | |||||||||
| MAGSON, Andrew | Director | Station Road Burton Latimer NN15 5JP Kettering C/O The Alumasc Group Plc Northamptonshire United Kingdom | United Kingdom | British | 79949220002 | |||||||||
| MARRIOTT, Natasha | Director | Station Road Burton Latimer NN15 5JP Kettering C/O The Alumasc Group Plc Northamptonshire United Kingdom | England | British | 179911750002 | |||||||||
| SIMONI, Giovanni | Director | 24 Eastville Close Gloucester GL4 3SJ | England | British | 163755840001 | |||||||||
| SMITH, Stephen James | Director | Station Road Burton Latimer NN15 5JP Kettering C/O The Alumasc Group Plc Northamptonshire United Kingdom | England | British | 109693320001 | |||||||||
| STERN, John Elliott | Director | Loom Lane WD7 8NX Radlett 55 Hertfordshire United Kingdom | England | British | 3239110002 | |||||||||
| STERN, Pamela | Director | Loom Lane WD7 8NX Radlett 55 Hertfordshire United Kingdom | United Kingdom | British | 3239100002 | |||||||||
| WILSON, John Richard | Director | Southborough Walford Road HR9 5PQ Ross On Wye Herefordshire | United Kingdom | British | 64194990001 | |||||||||
| GOLD ROUND LIMITED | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom |
| 149588400001 | ||||||||||
| LEGIST SECRETARIES LIMITED | Nominee Director | Senator House 85 Queen Victoria Street EC4V 4JL London | 900006080001 |
Who are the persons with significant control of LEVOLUX A.T. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maple Sunscreening Limited | Nov 18, 2022 | Units 11a-11d Pepper Road SK7 5SA Hazel Grove Bramhall Technology Park Stockport United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Levolux Limited | Aug 26, 2022 | Egerton House 68 Baker Street KT13 8AL Weybridge Ground Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Alumasc Group Plc | Apr 07, 2016 | Station Road Burton Latimer NN15 5JP Kettering C/O The Alumasc Group Plc Northamptonshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0