Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Rolls Luxen Limited
- Incorporated
- 15 November 1977 (48 years)
- Previously known as
- Project Ellem Limited (until 19 February 2007)Lake District Motor Museum Limited (until 13 February 2007)Hallandaise Limited (until 31 December 1978)
- Industry
- Dormant Company (99999)
- Controlled by
- Adrian Matthew SteenAndrew Charles JacksonPhilip Andrew Greenwood
- Accounts type
- Dormant
- Region
- North West
- Address
- Glasdon HousePreston New RoadBlackpoolFY4 4WA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2008
British
Born June 1970 (56)
Secretary · Appointed 3 February 2003
British
Director
British
Born April 1937 (89)
Officer history (5 former)
31 March 2020
1 November 2008
31 October 2008
1 November 2005
31 October 2005
3 February 2003
3 February 2003
1 November 1999
1 November 1999
18 January 1994
Resigned Sidebottom, Marie Louise as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Adrian Matthew Steen
Individual · Notified 30 April 2023
Has significant influence or control (as a trust)
British
Born February 1970 (56)
Individual · Notified 27 October 2020
Has significant influence or control (as a trust)
British
Born June 1970 (56)
Philip Andrew Greenwood
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born October 1960 (66)
Former controllers (3)
30 April 2023
Ceased Michael Crofton Cooper — Has significant influence or control (as a trust)
27 October 2020
Ceased Gillian Williamson — Has significant influence or control (as a trust)
31 March 2020
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 26 May 2026 | Confirmation statement with no updates | 26 May 2026 | ||
| 23 June 2025 | Accounts for a dormant company | 31 October 2024 | ||
| 27 May 2025 | Confirmation statement with no updates | 26 May 2025 | ||
| 24 June 2024 | Accounts for a dormant company | 31 October 2023 |
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