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- ROLLS LUXEN LIMITED
ROLLS LUXEN LIMITED
Non-Trading
General Information
NAME
ROLLS LUXEN LIMITED
COMPANY NUMBER
01338903
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
15/11/1977
(47 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
13/02/2007
19/02/2007
PROJECT ELLEM LIMITED
View all previous names
Previous Names
13/02/2007 19/02/2007 PROJECT ELLEM LIMITED
31/12/1978 13/02/2007 LAKE DISTRICT MOTOR MUSEUM LIMITED
15/11/1977 31/12/1978 HALLANDAISE LIMITED
LANCASHIRE
FY4 4WA
Glasdon House
Preston New Road
Blackpool
Lancashire
FY4 4WA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
24/06/2024 | Annual Accounts. (AA) |
| accounts |
28/05/2024 | Confirmation Statement (CS01) |
| other |
27/06/2023 | Annual Accounts. (AA) |
| accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/06/2024 | Event: New Accounts filed |
Date: 01/06/2024 | Event: New Confirmation Statement filed |
Date: 02/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ROLLS LUXEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROLLS LUXEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROLLS LUXEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/05/1991 - Present (33 years and 6 months) Born in Apr 1937 (age: 87) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 7 |
View Report |
Director: 01/11/2008 - Present (16 years and 1 months) Secretary: 03/02/2003 - Present (21 years and 10 months) Born in Jun 1970 (age: 54) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 30 Past: 10 |
View Report |
29/05/1991 - 18/01/1994 (2 years and 7 months) Born in Aug 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Director: 01/11/1999 - 31/10/2008 (8 years and 11 months) Secretary: 29/05/1991 - 03/02/2003 (11 years and 8 months) Born in Jan 1943 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 52 |
View Report |
01/11/1999 - 31/10/2005 (5 years and 11 months) Born in Jul 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 22 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
24/06/2024 | Annual Accounts. (AA) |
|
28/05/2024 | Confirmation Statement (CS01) |
|
27/06/2023 | Annual Accounts. (AA) |
|
30/05/2023 | Notice of ceasing to be a PSC (PSC07) |
|
30/05/2023 | Notice of individual person PSC (PSC01) |
|
30/05/2023 | Confirmation Statement (CS01) |
|
28/06/2022 | Annual Accounts. (AA) |
|
26/05/2022 | Confirmation Statement (CS01) |
|
29/06/2021 | Annual Accounts. (AA) |
|
01/06/2021 | Notice of individual person PSC (PSC01) |
|
01/06/2021 | Notice of ceasing to be a PSC (PSC07) |
|
01/06/2021 | Confirmation Statement (CS01) |
|
01/07/2020 | Annual Accounts. (AA) |
|
02/06/2020 | Confirmation Statement (CS01) |
|
31/03/2020 | Notice of ceasing to be a PSC (PSC07) |
|
31/03/2020 | Termination of appointment of director (TM01) |
|
25/06/2019 | Annual Accounts. (AA) |
|
29/05/2019 | Confirmation Statement (CS01) |
|
27/06/2018 | Annual Accounts. (AA) |
|
29/05/2018 | Confirmation Statement (CS01) |
|
27/06/2017 | Annual Accounts. (AA) |
|
30/05/2017 | Confirmation Statement (CS01) |
|
01/07/2016 | Annual Accounts. (AA) |
|
31/05/2016 | Annual Return (AR01) |
|
18/06/2015 | Annual Accounts. (AA) |
|
01/06/2015 | Annual Return (AR01) |
|
11/06/2014 | Annual Accounts. (AA) |
|
30/05/2014 | Annual Return (AR01) |
|
09/07/2013 | Annual Accounts. (AA) |
|
31/05/2013 | Annual Return (AR01) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/06/2024 | Event: New Accounts filed |
Date: 01/06/2024 | Event: New Confirmation Statement filed |
Date: 02/07/2023 | Event: New Accounts filed |
Date: 03/06/2023 | Event: New Confirmation Statement filed |
Date: 02/07/2022 | Event: New Accounts filed |
Date: 02/07/2022 | Event: New Confirmation Statement filed |
Date: 04/06/2021 | Event: New Confirmation Statement filed |
Date: 05/07/2020 | Event: New Accounts filed |
Date: 06/06/2020 | Event: New Confirmation Statement filed |
Date: 02/04/2020 | Event: Roger Derek Mellor (910877849) has left the board |
Date: 28/06/2019 | Event: New Accounts filed |
Date: 31/05/2019 | Event: New Confirmation Statement filed |
Date: 30/06/2018 | Event: New Accounts filed |
Date: 02/06/2018 | Event: New Confirmation Statement filed |
Date: 01/07/2017 | Event: New Accounts filed |
Date: 02/06/2017 | Event: New Confirmation Statement filed |
Date: 06/07/2016 | Event: New Accounts filed |
Date: 04/06/2016 | Event: New Confirmation Statement filed |
Date: 02/06/2016 | Event: New Accounts filed |
Date: 05/06/2015 | Event: New Confirmation Statement filed |
Date: 16/06/2014 | Event: New Accounts filed |
Date: 04/06/2014 | Event: New Confirmation Statement filed |
Date: 15/07/2013 | Event: New Accounts filed |
Date: 05/06/2013 | Event: New Confirmation Statement filed |
Date: 04/06/2013 | Event: Change in Reg. Office |
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