Levolux A.t. Limited in Pepper Road HAZEL GROVE

Levolux A.t. Limited HAZEL GROVE

Levolux A.t started in year 1992 as Private Limited Company with registration number 02678660. The Levolux A.t company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Hazel Grove at Bramhall Technology Park Units 11a-11d. Postal code: SK7 5SA. Since Friday 28th April 2000 Levolux A.t. Limited is no longer carrying the name Western Avery.

The company has 2 directors, namely Sean M., Jason M.. Of them, Sean M., Jason M. have been with the company the longest, being appointed on 18 November 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Levolux A.t. Limited Address / Contact

Office Address	Bramhall Technology Park Units 11a-11d
Office Address2	Pepper Road
Town	Hazel Grove
Post code	SK7 5SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02678660
Date of Incorporation	Fri, 17th Jan 1992
Industry	Dormant Company
End of financial Year	30th June
Company age	32 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Sean M.

Position: Director

Appointed: 18 November 2022

Jason M.

Position: Director

Appointed: 18 November 2022

Philip E.

Position: Director

Appointed: 25 October 2022

Resigned: 18 November 2022

Matthew E.

Position: Director

Appointed: 30 September 2022

Resigned: 25 October 2022

Rjp Secretaries Ltd

Position: Corporate Secretary

Appointed: 26 August 2022

Resigned: 18 November 2022

Gold Round Limited

Position: Corporate Director

Appointed: 26 August 2022

Resigned: 18 November 2022

Gilbert J.

Position: Director

Appointed: 26 August 2022

Resigned: 30 September 2022

Helen A.

Position: Director

Appointed: 07 May 2019

Resigned: 26 August 2022

Sarah L.

Position: Director

Appointed: 14 September 2018

Resigned: 07 May 2019

Kemi W.

Position: Secretary

Appointed: 31 May 2018

Resigned: 13 August 2019

Kirstan B.

Position: Director

Appointed: 26 March 2018

Resigned: 14 September 2018

Kirstan B.

Position: Secretary

Appointed: 01 October 2016

Resigned: 31 May 2018

David G.

Position: Director

Appointed: 17 July 2013

Resigned: 26 March 2018

Natasha M.

Position: Director

Appointed: 17 July 2013

Resigned: 26 March 2018

Stephen S.

Position: Director

Appointed: 14 June 2013

Resigned: 26 March 2018

Giovanni S.

Position: Director

Appointed: 15 September 2011

Resigned: 02 February 2017

John D.

Position: Secretary

Appointed: 12 April 2010

Resigned: 01 October 2016

Ian R.

Position: Secretary

Appointed: 06 July 2009

Resigned: 26 April 2010

Laurence H.

Position: Secretary

Appointed: 22 April 2009

Resigned: 06 July 2009

Scott J.

Position: Director

Appointed: 27 January 2009

Resigned: 07 December 2012

Carol N.

Position: Secretary

Appointed: 01 May 2007

Resigned: 22 April 2009

Andrew M.

Position: Director

Appointed: 01 May 2007

Resigned: 31 May 2018

Graham H.

Position: Director

Appointed: 01 May 2007

Resigned: 26 March 2018

Gabriel G.

Position: Director

Appointed: 01 May 2007

Resigned: 29 March 2013

John W.

Position: Director

Appointed: 01 May 2000

Resigned: 17 May 2002

Philip G.

Position: Director

Appointed: 22 October 1992

Resigned: 30 April 2009

Pamela S.

Position: Director

Appointed: 18 February 1992

Resigned: 30 September 2011

John S.

Position: Director

Appointed: 18 February 1992

Resigned: 30 September 2011

Pamela S.

Position: Secretary

Appointed: 18 February 1992

Resigned: 30 April 2007

Legist Secretaries Limited

Position: Nominee Director

Appointed: 14 January 1992

Resigned: 18 February 1992

Legist Secretaries Limited

Position: Nominee Secretary

Appointed: 14 January 1992

Resigned: 18 February 1992

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we discovered, there is Maple Sunscreening Limited from Hazel Grove, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Levolux Limited that entered Weybridge, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is The Alumasc Group Plc, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Maple Sunscreening Limited

Bramhall Technology Park Units 11a-11d, Pepper Road, Hazel Grove, Stockport, SK7 5SA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07333371
Notified on	18 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Levolux Limited

Ground Floor Egerton House, 68 Baker Street, Weybridge, KT13 8AL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	01834176
Notified on	26 August 2022
Ceased on	18 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Alumasc Group Plc

C/O The Alumasc Group Plc Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JP, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	1767387
Notified on	7 April 2016
Ceased on	26 August 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Western Avery	April 28, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Net Assets Liabilities	10 100	10 100	10 100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	10 100	10 100	10 100
Number Shares Allotted		10 100	10 100
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 21st, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 21st, March 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 27th, March 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 13th, January 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 18th, January 2021	accounts	Free Download
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 17th, December 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 20th, February 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 4th, April 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 6th, April 2017	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th January 2016 filed on: 18th, January 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 18th, January 2016	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 30th June 2014 filed on: 9th, April 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 17th January 2015 filed on: 19th, January 2015	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 17th January 2014 filed on: 27th, January 2014	annual return	Free Download (7 pages)
SH01	10100.00 GBP is the capital in company's statement on Monday 27th January 2014	capital
AA	Accounts made up to Sunday 30th June 2013 filed on: 31st, December 2013	accounts	Free Download (17 pages)
AA	Accounts made up to Saturday 30th June 2012 filed on: 28th, January 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th January 2013 filed on: 17th, January 2013	annual return	Free Download (6 pages)
AA	Accounts made up to Thursday 30th June 2011 filed on: 27th, February 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th January 2012 filed on: 17th, January 2012	annual return	Free Download (7 pages)
AA	Accounts made up to Wednesday 30th June 2010 filed on: 9th, March 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 17th January 2011 filed on: 2nd, February 2011	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th January 2010 filed on: 23rd, February 2010	annual return	Free Download (18 pages)
AA	Accounts made up to Tuesday 30th June 2009 filed on: 12th, February 2010	accounts	Free Download (18 pages)
AA	Accounts made up to Monday 30th June 2008 filed on: 30th, April 2009	accounts	Free Download (20 pages)
363a	Period up to Monday 9th February 2009 - Annual return with full member list filed on: 9th, February 2009	annual return	Free Download (6 pages)
363a	Period up to Tuesday 6th January 2009 - Annual return with full member list filed on: 6th, January 2009	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/08 to 30/06/08 filed on: 3rd, February 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/08 to 30/06/08 filed on: 3rd, February 2008	accounts	Free Download (1 page)
AA	Accounts for a medium company for the period ending on Monday 30th April 2007 filed on: 31st, August 2007	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on Monday 30th April 2007 filed on: 31st, August 2007	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on Sunday 30th April 2006 filed on: 5th, March 2007	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on Sunday 30th April 2006 filed on: 5th, March 2007	accounts	Free Download (18 pages)
363s	Period up to Friday 9th February 2007 - Annual return with full member list filed on: 9th, February 2007	annual return	Free Download (7 pages)
363s	Period up to Friday 9th February 2007 - Annual return with full member list filed on: 9th, February 2007	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Saturday 30th April 2005 filed on: 22nd, February 2006	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on Saturday 30th April 2005 filed on: 22nd, February 2006	accounts	Free Download (18 pages)
363s	Period up to Monday 30th January 2006 - Annual return with full member list filed on: 30th, January 2006	annual return	Free Download (7 pages)
363s	Period up to Monday 30th January 2006 - Annual return with full member list filed on: 30th, January 2006	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Friday 30th April 2004 filed on: 22nd, February 2005	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on Friday 30th April 2004 filed on: 22nd, February 2005	accounts	Free Download (18 pages)
363s	Period up to Tuesday 15th February 2005 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 15th February 2005 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Wednesday 30th April 2003 filed on: 4th, February 2004	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on Wednesday 30th April 2003 filed on: 4th, February 2004	accounts	Free Download (18 pages)
363s	Period up to Tuesday 27th January 2004 - Annual return with full member list filed on: 27th, January 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 27th January 2004 - Annual return with full member list filed on: 27th, January 2004	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Tuesday 30th April 2002 filed on: 11th, February 2003	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on Tuesday 30th April 2002 filed on: 11th, February 2003	accounts	Free Download (18 pages)
363s	Period up to Monday 27th January 2003 - Annual return with full member list filed on: 27th, January 2003	annual return	Free Download (7 pages)
363s	Period up to Monday 27th January 2003 - Annual return with full member list filed on: 27th, January 2003	annual return	Free Download (7 pages)
363s	Period up to Sunday 27th January 2002 - Annual return with full member list filed on: 27th, January 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 27/01/02	annual return
AA	Accounts for a medium company for the period ending on Monday 30th April 2001 filed on: 27th, January 2002	accounts	Free Download (17 pages)
363s	Period up to Sunday 27th January 2002 - Annual return with full member list filed on: 27th, January 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 27/01/02	annual return
AA	Accounts for a medium company for the period ending on Monday 30th April 2001 filed on: 27th, January 2002	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to Sunday 30th April 2000 filed on: 29th, January 2001	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to Sunday 30th April 2000 filed on: 29th, January 2001	accounts	Free Download (17 pages)
363s	Period up to Monday 22nd January 2001 - Annual return with full member list filed on: 22nd, January 2001	annual return	Free Download (7 pages)
363s	Period up to Monday 22nd January 2001 - Annual return with full member list filed on: 22nd, January 2001	annual return	Free Download (7 pages)
363s	Period up to Wednesday 26th January 2000 - Annual return with full member list filed on: 26th, January 2000	annual return	Free Download (7 pages)
363s	Period up to Wednesday 26th January 2000 - Annual return with full member list filed on: 26th, January 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 30th April 1999 filed on: 14th, January 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 30th April 1999 filed on: 14th, January 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 30th April 1998 filed on: 11th, February 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 30th April 1998 filed on: 11th, February 1999	accounts	Free Download (7 pages)
363s	Period up to Thursday 28th January 1999 - Annual return with full member list filed on: 28th, January 1999	annual return	Free Download (5 pages)
363s	Period up to Thursday 28th January 1999 - Annual return with full member list filed on: 28th, January 1999	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 30th April 1997 filed on: 9th, February 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 30th April 1997 filed on: 9th, February 1998	accounts	Free Download (7 pages)
363s	Period up to Monday 26th January 1998 - Annual return with full member list filed on: 26th, January 1998	annual return	Free Download (5 pages)
363s	Period up to Monday 26th January 1998 - Annual return with full member list filed on: 26th, January 1998	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 30th April 1996 filed on: 24th, February 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 30th April 1996 filed on: 24th, February 1997	accounts	Free Download (8 pages)
363s	Period up to Thursday 23rd January 1997 - Annual return with full member list filed on: 23rd, January 1997	annual return	Free Download (7 pages)
363s	Period up to Thursday 23rd January 1997 - Annual return with full member list filed on: 23rd, January 1997	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 30th April 1995 filed on: 28th, February 1996	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Sunday 30th April 1995 filed on: 28th, February 1996	accounts	Free Download (9 pages)
363s	Period up to Wednesday 24th January 1996 - Annual return with full member list filed on: 24th, January 1996	annual return	Free Download (5 pages)
363(287)	Registered office changed on 24/01/96	annual return
363s	Period up to Wednesday 24th January 1996 - Annual return with full member list filed on: 24th, January 1996	annual return	Free Download (5 pages)
363(287)	Registered office changed on 24/01/96	annual return
AA	Small company accounts for the period up to Saturday 30th April 1994 filed on: 13th, February 1995	accounts	Free Download
AA	Small company accounts for the period up to Saturday 30th April 1994 filed on: 13th, February 1995	accounts
363s	Period up to Thursday 9th February 1995 - Annual return with full member list filed on: 9th, February 1995	annual return	Free Download
363s	Period up to Thursday 9th February 1995 - Annual return with full member list filed on: 9th, February 1995	annual return
363s	Period up to Friday 14th January 1994 - Annual return with full member list filed on: 14th, January 1994	annual return
363s	Period up to Friday 14th January 1994 - Annual return with full member list filed on: 14th, January 1994	annual return	Free Download
AA	Small company accounts for the period up to Friday 30th April 1993 filed on: 10th, November 1993	accounts	Free Download
AA	Small company accounts for the period up to Friday 30th April 1993 filed on: 10th, November 1993	accounts
363s	Period up to Monday 26th April 1993 - Annual return with full member list filed on: 26th, April 1993	annual return	Free Download
363s	Period up to Monday 26th April 1993 - Annual return with full member list filed on: 26th, April 1993	annual return
224	Accounting reference date notified as 30/04 filed on: 25th, February 1992	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 25th, February 1992	accounts

Levolux A.t. Limited HAZEL GROVE

Levolux A.t. Limited Address / Contact

Company Information / Profile

Company staff

Sean M.

Jason M.

Philip E.

Matthew E.

Rjp Secretaries Ltd

Gold Round Limited

Gilbert J.

Helen A.

Sarah L.

Kemi W.

Kirstan B.

Kirstan B.

David G.

Natasha M.

Stephen S.

Giovanni S.

John D.

Ian R.

Laurence H.

Scott J.

Carol N.

Andrew M.

Graham H.

Gabriel G.

John W.

Philip G.

Pamela S.

John S.

Pamela S.

Legist Secretaries Limited

Legist Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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