Active
Company Information for ALLEGRA-LUX LIMITED
OCULIS HOUSE EDDYSTONE ROAD, TOTTON, SOUTHAMPTON, SO40 3SA,
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Company Registration Number
04941434
Private Limited Company
Active |
Company Name | ||
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ALLEGRA-LUX LIMITED | ||
Legal Registered Office | ||
OCULIS HOUSE EDDYSTONE ROAD TOTTON SOUTHAMPTON SO40 3SA Other companies in BH1 | ||
Previous Names | ||
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Company Number | 04941434 | |
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Company ID Number | 04941434 | |
Date formed | 2003-10-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 05:47:35 |
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Officer | Role | Date Appointed |
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JAMES CHAPMAN |
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DARRELL KEITH CRESSWELL |
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PAUL EDWARD ELSEY |
Officer | Role | Date Appointed | Date Resigned |
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MATTHEW PETER HOMAN |
Director | ||
AMANDA HOMAN |
Company Secretary | ||
COLIN ANTHONY ANDERSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMB HOLDINGS LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
C S DESIGN & BUILD LIMITED | Director | 2001-08-01 | CURRENT | 2000-05-18 | Dissolved 2016-04-19 | |
AINSWORTH ACOUSTICS & INSULATION LIMITED | Director | 1999-08-05 | CURRENT | 1999-08-05 | Dissolved 2015-08-04 |
Date | Document Type | Document Description |
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Termination of appointment of James Chapman on 2023-09-20 | ||
Appointment of Mr Darrell Keith Cresswell as company secretary on 2023-09-21 | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049414340002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049414340003 | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049414340002 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/20 FROM 8 Lime Grove Killay Swansea SA2 7EG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049414340001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr James Chapman as company secretary on 2015-10-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/15 FROM Beacon House 15 Christchurch Road Bournemouth Dorset BH1 3LB | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed genesis company management LIMITED\certificate issued on 29/06/15 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 26/06/15 | |
RES15 | CHANGE OF COMPANY NAME 08/08/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PETER HOMAN | |
AP01 | DIRECTOR APPOINTED MR DARRELL KEITH CRESSWELL | |
AP01 | DIRECTOR APPOINTED MR PAUL EDWARD ELSEY | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY AMANDA HOMAN | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 23/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 23/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 23/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 23/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER HOMAN / 02/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLEGRA-LUX LIMITED
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CENTRAL ENGLAND LAW CENTRE LIMITED | £ 2,659,219 |
NOCKOLDS SOLICITORS LIMITED | £ 1,592,663 |
GREGSONS SOLICITORS LIMITED | £ 1,485,615 |
BOND SOLON TRAINING LIMITED | £ 1,447,293 |
SHERGROUP LIMITED | £ 1,360,638 |
HILL HOFSTETTER LIMITED | £ 1,328,026 |
DAC BEACHCROFT CLAIMS LIMITED | £ 1,223,702 |
BRISTOL LAW CENTRE | £ 1,165,888 |
DAVITT JONES BOULD LIMITED | £ 153,858,131 |
STEFAN CROSS SOLICITORS LIMITED | £ 10,645,138 |
CENTRAL ENGLAND LAW CENTRE LIMITED | £ 2,659,219 |
NOCKOLDS SOLICITORS LIMITED | £ 1,592,663 |
GREGSONS SOLICITORS LIMITED | £ 1,485,615 |
BOND SOLON TRAINING LIMITED | £ 1,447,293 |
SHERGROUP LIMITED | £ 1,360,638 |
HILL HOFSTETTER LIMITED | £ 1,328,026 |
DAC BEACHCROFT CLAIMS LIMITED | £ 1,223,702 |
BRISTOL LAW CENTRE | £ 1,165,888 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |