LEVOLUX A.T. LIMITED

Key Data

Status

Active

Company No.

02678660

Incorporation date

17/01/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1992)

03/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

30/01/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

24/02/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

28/01/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

21/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

31/01/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

27/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

27/01/2023

Confirmation statement made on 2023-01-27 with updates

View PDF (4 pages)

24/11/2022

Satisfaction of charge 026786600004 in full

View PDF (1 pages)

23/11/2022

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

View PDF (1 pages)

23/11/2022

Appointment of Mr Sean Mcgrath as a director on 2022-11-18

View PDF (2 pages)

23/11/2022

Termination of appointment of Rjp Secretaries Ltd as a secretary on 2022-11-18

View PDF (1 pages)

23/11/2022

Appointment of Mr Jason Mcgrath as a director on 2022-11-18

View PDF (2 pages)

23/11/2022

Termination of appointment of Gold Round Limited as a director on 2022-11-18

View PDF (1 pages)

23/11/2022

Termination of appointment of Philip Raymond Emmerson as a director on 2022-11-18

View PDF (1 pages)

23/11/2022

Notification of Maple Sunscreening Limited as a person with significant control on 2022-11-18

View PDF (2 pages)

23/11/2022

Cessation of Levolux Limited as a person with significant control on 2022-11-18

View PDF (1 pages)

09/11/2022

Cessation of The Alumasc Group Plc as a person with significant control on 2022-08-26

View PDF (1 pages)

09/11/2022

Notification of Levolux Limited as a person with significant control on 2022-08-26

View PDF (2 pages)

28/10/2022

Appointment of Mr Philip Raymond Emmerson as a director on 2022-10-25

View PDF (2 pages)

27/10/2022

Termination of appointment of Matthew James Evans as a director on 2022-10-25

View PDF (1 pages)

26/10/2022

Resolutions

View PDF (2 pages)

26/10/2022

Memorandum and Articles of Association

View PDF (18 pages)

13/10/2022

Appointment of Mr Matthew James Evans as a director on 2022-09-30

View PDF (2 pages)

12/10/2022

Termination of appointment of Gilbert Jackson as a director on 2022-09-30

View PDF (1 pages)

07/09/2022

Appointment of Gold Round Limited as a director on 2022-08-26

View PDF (2 pages)

07/09/2022

Appointment of Rjp Secretaries Ltd as a secretary on 2022-08-26

View PDF (2 pages)

07/09/2022

Registration of charge 026786600004, created on 2022-08-26

View PDF (41 pages)

31/08/2022

Termination of appointment of Helen Ashton as a director on 2022-08-26

View PDF (1 pages)

31/08/2022

Registered office address changed from C/O the Alumasc Group Plc Station Road Burton Latimer Kettering Northamptonshire NN15 5JP United Kingdom to Ground Floor Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 2022-08-31

View PDF (1 pages)

31/08/2022

Appointment of Mr Gilbert Jackson as a director on 2022-08-26

View PDF (2 pages)

01/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

13/01/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (1 pages)

12/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

18/01/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (1 pages)

10/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

29/01/2020

Director's details changed for Helen Ashton on 2020-01-29

View PDF (2 pages)

17/12/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (1 pages)

20/08/2019

Termination of appointment of Kemi Waterton-Zhou as a secretary on 2019-08-13

View PDF (1 pages)

13/05/2019

Termination of appointment of Sarah Lee as a director on 2019-05-07

View PDF (1 pages)

09/05/2019

Appointment of Helen Ashton as a director on 2019-05-07

View PDF (2 pages)

20/02/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (1 pages)

18/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

16/01/2019

Secretary's details changed for Kemi Waterton-Zhou on 2019-01-16

View PDF (1 pages)

26/09/2018

Termination of appointment of Kirstan Sarah Boynton as a director on 2018-09-14

View PDF (1 pages)

26/09/2018

Appointment of Miss Sarah Lee as a director on 2018-09-14

View PDF (2 pages)

04/06/2018

Termination of appointment of Andrew Magson as a director on 2018-05-31

View PDF (1 pages)

04/06/2018

Appointment of Kemi Waterton-Zhou as a secretary on 2018-05-31

View PDF (2 pages)

04/06/2018

Termination of appointment of Kirstan Sarah Boynton as a secretary on 2018-05-31

View PDF (1 pages)

04/04/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (1 pages)

27/03/2018

Termination of appointment of Stephen James Smith as a director on 2018-03-26

View PDF (1 pages)

27/03/2018

Termination of appointment of Graham Paul Hooper as a director on 2018-03-26

View PDF (1 pages)

27/03/2018

Termination of appointment of David Patrick Gordon as a director on 2018-03-26

View PDF (1 pages)

27/03/2018

Appointment of Mrs Kirstan Sarah Boynton as a director on 2018-03-26

View PDF (2 pages)

27/03/2018

Termination of appointment of Natasha Marriott as a director on 2018-03-26

View PDF (1 pages)

27/03/2018

Registered office address changed from 24 Eastville Close Gloucester GL4 3SJ to C/O the Alumasc Group Plc Station Road Burton Latimer Kettering Northamptonshire NN15 5JP on 2018-03-27

View PDF (1 pages)

09/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

06/04/2017

Full accounts made up to 2016-06-30

View PDF (12 pages)

07/02/2017

Termination of appointment of Giovanni Simoni as a director on 2017-02-02

View PDF (1 pages)

01/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

05/10/2016

Appointment of Mrs Kirstan Sarah Boynton as a secretary on 2016-10-01

View PDF (2 pages)

05/10/2016

Termination of appointment of John David Douglas as a secretary on 2016-10-01

View PDF (1 pages)

28/01/2016

Director's details changed for Graham Paul Hooper on 2016-01-28

View PDF (2 pages)

18/01/2016

Full accounts made up to 2015-06-30

View PDF (15 pages)

18/01/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (6 pages)

23/09/2015

Director's details changed for Ms Natasha Marriott on 2015-09-23

View PDF (2 pages)

09/04/2015

Full accounts made up to 2014-06-30

View PDF (17 pages)

19/01/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (6 pages)

19/01/2015

Director's details changed for Mr Andrew Magson on 2015-01-19

View PDF (2 pages)

19/01/2015

Director's details changed for Graham Paul Hooper on 2015-01-19

View PDF (2 pages)

07/02/2014

Miscellaneous

View PDF (4 pages)

27/01/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (7 pages)

31/12/2013

Accounts made up to 2013-06-30

View PDF (17 pages)

22/07/2013

Appointment of Mr David Patrick Gordon as a director

View PDF (2 pages)

22/07/2013

Appointment of Ms Natasha Marriott as a director

View PDF (2 pages)

20/06/2013

Appointment of Mr Stephen James Smith as a director

View PDF (2 pages)

02/04/2013

Termination of appointment of Gabriel Gribbin as a director

View PDF (1 pages)

28/01/2013

Accounts made up to 2012-06-30

View PDF (18 pages)

17/01/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (6 pages)

07/12/2012

Termination of appointment of Scott Johnson as a director

View PDF (1 pages)

27/02/2012

Accounts made up to 2011-06-30

View PDF (18 pages)

17/01/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (7 pages)

13/10/2011

Appointment of Mr Giovanni Simoni as a director

View PDF (2 pages)

13/10/2011

Termination of appointment of Pamela Stern as a director

View PDF (1 pages)

13/10/2011

Termination of appointment of John Stern as a director

View PDF (1 pages)

09/03/2011

Accounts made up to 2010-06-30

View PDF (18 pages)

02/02/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (8 pages)

01/02/2011

Director's details changed for John Elliott Stern on 2011-01-17

View PDF (2 pages)

01/02/2011

Director's details changed for Pamela Stern on 2011-01-17

View PDF (2 pages)

01/02/2011

Director's details changed for Scott Charles Johnson on 2011-01-17

View PDF (2 pages)

27/04/2010

Termination of appointment of Ian Rose as a secretary

View PDF (1 pages)

22/04/2010

Appointment of John David Douglas as a secretary

View PDF (3 pages)

23/03/2010

Director's details changed for Paul Graham Hooper on 2007-05-01

View PDF (3 pages)

23/02/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (18 pages)

12/02/2010

Accounts made up to 2009-06-30

View PDF (18 pages)

15/07/2009

Appointment terminated secretary laurence holdcroft

View PDF (1 pages)

14/07/2009

Secretary appointed ian andrew rose

View PDF (1 pages)

09/07/2009

Auditor's resignation

View PDF (1 pages)

26/06/2009

Auditor's resignation

View PDF (1 pages)

06/05/2009

Appointment terminated director philip gent

View PDF (1 pages)

02/05/2009

Secretary appointed laurence nigel holdcroft

View PDF (1 pages)

01/05/2009

Appointment terminated secretary carol nunn

View PDF (1 pages)

30/04/2009

Accounts made up to 2008-06-30

View PDF (20 pages)

09/02/2009

Return made up to 17/01/09; no change of members

View PDF (6 pages)

05/02/2009

Director appointed scott charles johnson

View PDF (1 pages)

06/01/2009

Return made up to 17/01/08; full list of members

View PDF (7 pages)

29/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

03/02/2008

Accounting reference date extended from 30/04/08 to 30/06/08

View PDF (1 pages)

29/01/2008

Registered office changed on 29/01/08 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD

View PDF (1 pages)

12/11/2007

Auditor's resignation

View PDF (1 pages)

31/08/2007

Accounts for a medium company made up to 2007-04-30

View PDF (18 pages)

29/08/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

29/08/2007

Resolutions

View PDF (0 pages)

29/08/2007

Resolutions

View PDF (1 pages)

25/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2007

Resolutions

View PDF (10 pages)

11/06/2007

New secretary appointed

View PDF (2 pages)

11/06/2007

New director appointed

View PDF (3 pages)

11/06/2007

New director appointed

View PDF (3 pages)

29/05/2007

New director appointed

View PDF (2 pages)

29/05/2007

Secretary resigned

View PDF (1 pages)

25/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/2007

Accounts for a medium company made up to 2006-04-30

View PDF (18 pages)

09/02/2007

Return made up to 17/01/07; full list of members

View PDF (7 pages)

22/02/2006

Accounts for a medium company made up to 2005-04-30

View PDF (18 pages)

30/01/2006

Return made up to 17/01/06; full list of members

View PDF (7 pages)

22/02/2005

Accounts for a medium company made up to 2004-04-30

View PDF (18 pages)

15/02/2005

Return made up to 17/01/05; full list of members

View PDF (7 pages)

04/02/2004

Accounts for a medium company made up to 2003-04-30

View PDF (18 pages)

27/01/2004

Return made up to 17/01/04; full list of members

View PDF (7 pages)

11/02/2003

Accounts for a medium company made up to 2002-04-30

View PDF (18 pages)

27/01/2003

Return made up to 17/01/03; full list of members

View PDF (7 pages)

28/05/2002

Director resigned

View PDF (1 pages)

27/01/2002

Return made up to 17/01/02; full list of members

View PDF (7 pages)

27/01/2002

Accounts for a medium company made up to 2001-04-30

View PDF (17 pages)

31/01/2001

Particulars of contract relating to shares

View PDF (4 pages)

31/01/2001

Ad 28/04/00--------- £ si 100@1

View PDF (2 pages)

29/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (17 pages)

22/01/2001

Return made up to 17/01/01; full list of members

View PDF (7 pages)

05/06/2000

Ad 28/04/00--------- £ si 100@1=100 £ ic 10000/10100

View PDF (2 pages)

03/05/2000

New director appointed

View PDF (2 pages)

28/04/2000

Certificate of change of name

View PDF (2 pages)

26/01/2000

Return made up to 17/01/00; full list of members

View PDF (7 pages)

14/01/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

11/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

28/01/1999

Return made up to 17/01/99; no change of members

View PDF (5 pages)

15/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

26/01/1998

Return made up to 17/01/98; full list of members

View PDF (5 pages)

14/03/1997

Director's particulars changed

View PDF (1 pages)

24/02/1997

Full accounts made up to 1996-04-30

View PDF (8 pages)

23/01/1997

Return made up to 17/01/97; full list of members

View PDF (7 pages)

28/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (9 pages)

24/01/1996

Return made up to 17/01/96; no change of members

View PDF (5 pages)

13/02/1995

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

09/02/1995

Return made up to 17/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (60 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

14/01/1994

Return made up to 17/01/94; full list of members

View PDF (0 pages)

10/11/1993

Accounts for a small company made up to 1993-04-30

View PDF (0 pages)

31/10/1993

Ad 30/04/93--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

07/10/1993

Resolutions

View PDF (0 pages)

07/10/1993

Resolutions

View PDF (0 pages)

07/10/1993

Resolutions

View PDF (1 pages)

07/10/1993

£ nc 100/100000 30/04/93

View PDF (1 pages)

26/04/1993

Return made up to 17/01/93; full list of members

View PDF (0 pages)

02/11/1992

New director appointed

View PDF (2 pages)

30/04/1992

Particulars of mortgage/charge

View PDF (5 pages)

09/03/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/03/1992

Director resigned;new director appointed

View PDF (0 pages)

09/03/1992

Director resigned;new director appointed

View PDF (0 pages)

05/03/1992

Memorandum and Articles of Association

View PDF (24 pages)

05/03/1992

Ad 20/02/92--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

05/03/1992

Resolutions

View PDF (2 pages)

25/02/1992

Registered office changed on 25/02/92 from: 28 lincolns inn fields london WC2A 3HH

View PDF (0 pages)

25/02/1992

Accounting reference date notified as 30/04

View PDF (0 pages)

24/02/1992

Certificate of change of name

View PDF (2 pages)

17/01/1992

Incorporation

View PDF (29 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

27/01/2027

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
10.10K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
RJP SECRETARIES LIMITED	Corporate Secretary	26/08/2022 - 18/11/2022	152
GOLD ROUND LIMITED	Corporate Director	26/08/2022 - 18/11/2022	156
Evans, Matthew James	Director	30/09/2022 - 25/10/2022	77
Emmerson, Philip Raymond	Director	25/10/2022 - 18/11/2022	285
Mcgrath, Sean	Director	18/11/2022 - Present	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LEVOLUX A.T. LIMITED

LEVOLUX A.T. LIMITED is an(a) Active company incorporated on 17/01/1992 with the registered office located at Bramhall Technology Park Units 11a-11d, Pepper Road, Hazel Grove, Stockport SK7 5SA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEVOLUX A.T. LIMITED?

LEVOLUX A.T. LIMITED is currently Active. It was registered on 17/01/1992 .

Where is LEVOLUX A.T. LIMITED located?

LEVOLUX A.T. LIMITED is registered at Bramhall Technology Park Units 11a-11d, Pepper Road, Hazel Grove, Stockport SK7 5SA.

What does LEVOLUX A.T. LIMITED do?

LEVOLUX A.T. LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LEVOLUX A.T. LIMITED?

The latest filing was on 03/03/2026: Accounts for a dormant company made up to 2025-06-30.