ROLLS LUXEN LIMITED
GLASDON HOUSE, PRESTON NEW ROAD, BLACKPOOL FY4 4WA- Active
- Private Limited Company
- Company No. 01338903
- Last Updated: 01 Mar 2024
Company Profile
ROLLS LUXEN LIMITED was incorporated on Tuesday, November 15, 1977 as a Private Limited Company with registered address in BLACKPOOL. ROLLS LUXEN LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 47 years 3 months and 11 days.
| Name | ROLLS LUXEN LIMITED |
|---|---|
| Company number | 01338903 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLASDON HOUSE PRESTON NEW ROAD BLACKPOOL FY4 4WA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Adrian Matthew Steen Nationality: British |
Dates: Sunday, April 30, 2023 - present
significant influence or control as trust
|
| Mr Andrew Charles Jackson Nationality: British |
Dates: Tuesday, October 27, 2020 - present
significant influence or control as trust
|
| Mrs Gillian Williamson Nationality: British |
Dates: Friday, December 9, 2016 - Tuesday, October 27, 2020
significant influence or control as trust
|
| Mr Roger Derek Mellor Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 31, 2020
significant influence or control as trust
|
| Mr Philip Andrew Greenwood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Mr Michael Crofton Cooper Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 30, 2023
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-210 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
No mortgages have been registered against ROLLS LUXEN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROLLS LUXEN LIMITED | 15 Nov 1977 |
| LAKE DISTRICT MOTOR MUSEUM LIMITED | 13 Feb 2007 |
| PROJECT ELLEM LIMITED | 19 Feb 2007 |