ALLEGRA-LUX LIMITED
Active - Accounts Filed
General Information
NAME
ALLEGRA-LUX LIMITED
COMPANY NUMBER
04941434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/10/2003
(21 years and 1 months old)
WEBSITE
genesissolicitors.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/10/2003
29/06/2015
GENESIS COMPANY MANAGEMENT LIMITED
SOUTHAMPTON
SO40 3SA
Oculis House Eddystone Road
Totton
Southampton
SO40 3SA
SO40 3SA
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLEGRA-LUX LIMITED | Active - Accounts Filed | View Report |
| AGORA HEART LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 05/10/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALLEGRA-LUX 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 ALLEGRA-LUX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLEGRA-LUX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2015 - Present (9 years and 6 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 4 Past: 16 |
View Report |
|
15/06/2015 - Present (9 years and 6 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
21/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/10/2003 - 20/06/2005 (1 years and 7 months) Born in Dec 1973 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
23/10/2003 - 15/06/2015 (11 years and 7 months) Born in Mar 1972 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLEGRA-LUX LIMITED | Active - Accounts Filed | View Report |
| AGORA HEART LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 05/10/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 04/10/2023 | James Chapman (920188375) has left the board |
| 04/10/2023 | New Company Secretary Darrell Keith Cresswell (931420891) Appointed |
| 07/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 24/03/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 31/03/2020 | Change in Reg. Office |
| 08/11/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 05/01/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 20/10/2015 | New Company Secretary James Chapman (920188375) Appointed |
| 20/10/2015 | New Accounts filed |
| 20/10/2015 | Change in Reg. Office |
| 17/06/2015 | New Board Member Darrell Keith Cresswell (907632769) Appointed |
| 17/06/2015 | New Board Member Paul Edward Elsey (909640475) Appointed |
| 17/06/2015 | Matthew Peter Homan (910773817) has left the board |
| 29/10/2014 | New Annual Return filed |
| 28/10/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 27/11/2013 | Amanda Homan (910607235) has left the board |
| 18/03/2013 | New Accounts filed |
| 10/12/2012 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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