LEVOLUX A.T. LIMITED: Filings

  • Overview

    Company NameLEVOLUX A.T. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02678660
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LEVOLUX A.T. LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    2 pagesAA

    Confirmation statement made on Jan 27, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Jan 27, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Jan 27, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jan 27, 2023 with updates

    4 pagesCS01

    Satisfaction of charge 026786600004 in full

    1 pagesMR04

    Cessation of Levolux Limited as a person with significant control on Nov 18, 2022

    1 pagesPSC07

    Notification of Maple Sunscreening Limited as a person with significant control on Nov 18, 2022

    2 pagesPSC02

    Termination of appointment of Gold Round Limited as a director on Nov 18, 2022

    1 pagesTM01

    Termination of appointment of Philip Raymond Emmerson as a director on Nov 18, 2022

    1 pagesTM01

    Termination of appointment of Rjp Secretaries Ltd as a secretary on Nov 18, 2022

    1 pagesTM02

    Appointment of Mr Jason Mcgrath as a director on Nov 18, 2022

    2 pagesAP01

    Appointment of Mr Sean Mcgrath as a director on Nov 18, 2022

    2 pagesAP01

    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 pagesAD01

    Notification of Levolux Limited as a person with significant control on Aug 26, 2022

    2 pagesPSC02

    Cessation of The Alumasc Group Plc as a person with significant control on Aug 26, 2022

    1 pagesPSC07

    Appointment of Mr Philip Raymond Emmerson as a director on Oct 25, 2022

    2 pagesAP01

    Termination of appointment of Matthew James Evans as a director on Oct 25, 2022

    1 pagesTM01

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Matthew James Evans as a director on Sep 30, 2022

    2 pagesAP01

    Termination of appointment of Gilbert Jackson as a director on Sep 30, 2022

    1 pagesTM01

    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