Levolux A.T. Limited

Active02678660 Private limited company
Incorporated
17 January 1992 (34 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Bramhall Technology Park Units 11A-11D
Pepper Road
Hazel Grove
SK7 5SA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2022
British
Born May 1984 (42)
Director · Appointed 18 November 2022
British
Born July 1988 (38)
Officer history (29 former)
18 November 2022
Resigned Rjp Secretaries Ltd as Corporate Secretary
18 November 2022
Appointed Mcgrath, Jason as Director
18 November 2022
Resigned Emmerson, Philip Raymond as Director
18 November 2022
Resigned Gold Round Limited as Corporate Director
18 November 2022
Appointed Mcgrath, Sean as Director
25 October 2022
Appointed Emmerson, Philip Raymond as Director
25 October 2022
Resigned Evans, Matthew James as Director
30 September 2022
Appointed Evans, Matthew James as Director
30 September 2022
Resigned Jackson, Gilbert as Director
26 August 2022
Appointed Rjp Secretaries Ltd as Corporate Secretary
26 August 2022
Appointed Gold Round Limited as Corporate Director
26 August 2022
Appointed Jackson, Gilbert as Director
26 August 2022
Resigned Ashton, Helen Louise as Director
13 August 2019
Resigned Waterton-Zhou, Kemi as Secretary
7 May 2019
Appointed Ashton, Helen Louise as Director
7 May 2019
Resigned Lee, Sarah as Director
14 September 2018
Appointed Lee, Sarah as Director
14 September 2018
Resigned Boynton, Kirstan Sarah as Director
31 May 2018
Appointed Waterton-Zhou, Kemi as Secretary
31 May 2018
Resigned Magson, Andrew as Director
31 May 2018
Resigned Boynton, Kirstan Sarah as Secretary
26 March 2018
Appointed Boynton, Kirstan Sarah as Director
26 March 2018
Resigned Hooper, Graham Paul as Director
26 March 2018
Resigned Gordon, David Patrick as Director
26 March 2018
Resigned Smith, Stephen James as Director
26 March 2018
Resigned Marriott, Natasha as Director
2 February 2017
Resigned Simoni, Giovanni as Director
1 October 2016
Resigned Douglas, John David as Secretary
1 October 2016
Appointed Boynton, Kirstan Sarah as Secretary
17 July 2013
Appointed Marriott, Natasha as Director
17 July 2013
Appointed Gordon, David Patrick as Director
14 June 2013
Appointed Smith, Stephen James as Director
29 March 2013
Resigned Gribbin, Gabriel Adam as Director
7 December 2012
Resigned Johnson, Scott Charles as Director
30 September 2011
Resigned Stern, John Elliott as Director
30 September 2011
Resigned Stern, Pamela as Director
15 September 2011
Appointed Simoni, Giovanni as Director
26 April 2010
Resigned Rose, Ian Andrew as Secretary
12 April 2010
Appointed Douglas, John David as Secretary
6 July 2009
Appointed Rose, Ian Andrew as Secretary
6 July 2009
Resigned Holdcroft, Laurence Nigel as Secretary
30 April 2009
Resigned Gent, Philip Graham as Director
22 April 2009
Resigned Nunn, Carol Jayne as Secretary
22 April 2009
Appointed Holdcroft, Laurence Nigel as Secretary
27 January 2009
Appointed Johnson, Scott Charles as Director
1 May 2007
Appointed Magson, Andrew as Director
1 May 2007
Appointed Nunn, Carol Jayne as Secretary
1 May 2007
Appointed Gribbin, Gabriel Adam as Director
1 May 2007
Appointed Hooper, Graham Paul as Director
30 April 2007
Resigned Stern, Pamela as Secretary
17 May 2002
Resigned Wilson, John Richard as Director
1 May 2000
Appointed Wilson, John Richard as Director
22 October 1992
Appointed Gent, Philip Graham as Director
18 February 1992
Appointed Stern, Pamela as Secretary
18 February 1992
Appointed Stern, John Elliott as Director
18 February 1992
Appointed Stern, Pamela as Director
18 February 1992
Resigned Legist Secretaries Limited as Corporate Nominee Secretary
18 February 1992
Resigned Legist Secretaries Limited as Corporate Nominee Director
14 January 1992
Appointed Legist Secretaries Limited as Corporate Nominee Secretary
14 January 1992
Appointed Legist Secretaries Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07333371
Former controllers (2)
18 November 2022
Ceased Levolux Limited — Owns 75–100% of shares
26 August 2022
Ceased The Alumasc Group PLC — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Maple Sunscreening Holdings Ltd Owns 75–100% of shares
Maple Sunscreening Limited Owns 75–100% of shares
Levolux A.T. Limited This company Owns 75–100% of shares
Newby Road Propco Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£10,100

Trend

Net Assets
£0 £5k £10k £15k 2022 2023 2024 2025 £10,100 £10,100 £10,100 £10,100
Balance sheet detail
2025202420232022
Net Assets£10,100£10,100£10,100£10,100
Shareholder Funds£10,100£10,100£10,100£10,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Accounts for a dormant company30 June 2025
30 January 2026Confirmation statement with no updates27 January 2026
24 February 2025Accounts for a dormant company30 June 2024
28 January 2025Confirmation statement with no updates27 January 2025
21 March 2024Accounts for a dormant company30 June 2023
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?