ALLEGRA-LUX LIMITED
OCULIS HOUSE EDDYSTONE ROAD, TOTTON, SOUTHAMPTON SO40 3SA- Active
- Private Limited Company
- Company No. 04941434
- Last Updated: 01 Mar 2024
Company Profile
ALLEGRA-LUX LIMITED was incorporated on Thursday, October 23, 2003 as a Private Limited Company with registered address in SOUTHAMPTON. ALLEGRA-LUX LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 21 years 4 months.
| Name | ALLEGRA-LUX LIMITED |
|---|---|
| Company number | 04941434 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OCULIS HOUSE EDDYSTONE ROAD TOTTON SOUTHAMPTON SO40 3SA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Paul Edward Elsey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Darrell Keith Cresswell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ALLEGRA-LUX LIMITED | 23 Oct 2003 |
| GENESIS COMPANY MANAGEMENT LIMITED | 29 Jun 2015 |