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ALLEGRA-LUX LIMITED - Oculis House Eddystone Road, Totton, Southampton, SO40 3SA, United Kingdom
Company Information
- Company registration number
- 04941434
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Oculis House Eddystone Road
- Totton
- Southampton
- SO40 3SA
- United Kingdom Oculis House Eddystone Road, Totton, Southampton, SO40 3SA, United Kingdom UK
Management
- Managing Directors
- CRESSWELL, Darrell Keith
- ELSEY, Paul Edward
- Company secretaries
- CHAPMAN, James
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-23
- Age Of Company 2003-10-23 20 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Darrell Keith Cresswell
- Mr Paul Edward Elsey
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GENESIS COMPANY MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-10-15
- Last Date: 2022-10-01
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ALLEGRA-LUX LIMITED Company Description
- ALLEGRA-LUX LIMITED is a ltd registered in United Kingdom with the Company reg no 04941434. Its current trading status is "live". It was registered 2003-10-23. It was previously called GENESIS COMPANY MANAGEMENT LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Oculis House Eddystone Road .
Get ALLEGRA-LUX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allegra-Lux Limited - Oculis House Eddystone Road, Totton, Southampton, SO40 3SA, United Kingdom
- 2003-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-27) - MR01
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mortgage-satisfy-charge-full (2022-06-09) - MR04
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confirmation-statement-with-no-updates (2022-10-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-23) - AA
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confirmation-statement-with-no-updates (2021-10-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-26) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-03-19) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-27) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-26) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-01-01) - CS01
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confirmation-statement-with-no-updates (2018-11-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-11-28) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-28) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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appoint-person-secretary-company-with-name-date (2015-10-16) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-16) - AD01
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accounts-with-accounts-type-total-exemption-full (2015-08-11) - AA
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certificate-change-of-name-company (2015-06-29) - CERTNM
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resolution (2015-06-26) - RESOLUTIONS
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resolution (2015-06-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-06-15) - TM01
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appoint-person-director-company-with-name-date (2015-06-15) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-17) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-11-25) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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accounts-with-accounts-type-dormant (2013-03-14) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
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accounts-with-accounts-type-dormant (2012-09-28) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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accounts-with-accounts-type-dormant (2011-04-12) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
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accounts-with-accounts-type-dormant (2010-06-14) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-13) - CH01
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accounts-with-accounts-type-dormant (2009-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-12) - 363a
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accounts-with-accounts-type-dormant (2008-10-16) - AA
keyboard_arrow_right 2007
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legacy (2007-11-22) - 363s
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accounts-with-accounts-type-dormant (2007-06-06) - AA
keyboard_arrow_right 2006
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legacy (2006-11-30) - 363s
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accounts-with-accounts-type-dormant (2006-10-19) - AA
keyboard_arrow_right 2005
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legacy (2005-11-07) - 363s
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legacy (2005-06-29) - 288b
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legacy (2005-06-29) - 288a
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accounts-with-accounts-type-dormant (2005-06-03) - AA
keyboard_arrow_right 2004
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legacy (2004-11-26) - 363s
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legacy (2004-01-20) - 225
keyboard_arrow_right 2003
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incorporation-company (2003-10-23) - NEWINC