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Home > England & Wales Companies > ALLEGRA-LUX LIMITED
Company Information for

ALLEGRA-LUX LIMITED

OCULIS HOUSE EDDYSTONE ROAD, TOTTON, SOUTHAMPTON, SO40 3SA,
Company Registration Number
04941434
Private Limited Company
Active

Company Overview

About Allegra-lux Ltd
ALLEGRA-LUX LIMITED was founded on 2003-10-23 and has its registered office in Southampton. The organisation's status is listed as "Active". Allegra-lux Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLEGRA-LUX LIMITED
 
Legal Registered Office
OCULIS HOUSE EDDYSTONE ROAD
TOTTON
SOUTHAMPTON
SO40 3SA
Other companies in BH1
 
Previous Names
GENESIS COMPANY MANAGEMENT LIMITED29/06/2015
Filing Information
Company Number 04941434
Company ID Number 04941434
Date formed 2003-10-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 06:47:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLEGRA-LUX LIMITED
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Company Officers of ALLEGRA-LUX LIMITED

Current Directors
Officer Role Date Appointed
JAMES CHAPMAN
 Company Secretary 2015-10-16
DARRELL KEITH CRESSWELL
 Director 2015-06-15
PAUL EDWARD ELSEY
 Director 2015-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW PETER HOMAN
 Director 2003-10-23 2015-06-15
AMANDA HOMAN
 Company Secretary 2005-06-20 2013-11-25
COLIN ANTHONY ANDERSON
 Company Secretary 2003-10-23 2005-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARRELL KEITH CRESSWELL SMB HOLDINGS LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
DARRELL KEITH CRESSWELL C S DESIGN & BUILD LIMITED Director 2001-08-01 CURRENT 2000-05-18 Dissolved 2016-04-19
DARRELL KEITH CRESSWELL AINSWORTH ACOUSTICS & INSULATION LIMITED Director 1999-08-05 CURRENT 1999-08-05 Dissolved 2015-08-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-02Termination of appointment of James Chapman on 2023-09-20
2023-10-02Appointment of Mr Darrell Keith Cresswell as company secretary on 2023-09-21
2023-10-02CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049414340002
2022-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 049414340003
2021-12-2331/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 049414340002
2021-03-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/20 FROM 8 Lime Grove Killay Swansea SA2 7EG
2020-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 049414340001
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-01-01CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-30AR0123/10/15 ANNUAL RETURN FULL LIST
2015-10-16AP03Appointment of Mr James Chapman as company secretary on 2015-10-16
2015-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/15 FROM Beacon House 15 Christchurch Road Bournemouth Dorset BH1 3LB
2015-08-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-06-29CERTNMCompany name changed genesis company management LIMITED\certificate issued on 29/06/15
2015-06-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-06-26RES01ADOPT ARTICLES 26/06/15
2015-06-22RES15CHANGE OF COMPANY NAME 08/08/22
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PETER HOMAN
2015-06-15AP01DIRECTOR APPOINTED MR DARRELL KEITH CRESSWELL
2015-06-15AP01DIRECTOR APPOINTED MR PAUL EDWARD ELSEY
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-24AR0123/10/14 ANNUAL RETURN FULL LIST
2014-10-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY AMANDA HOMAN
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-25AR0123/10/13 ANNUAL RETURN FULL LIST
2013-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-06AR0123/10/12 ANNUAL RETURN FULL LIST
2012-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-22AR0123/10/11 FULL LIST
2011-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-25AR0123/10/10 FULL LIST
2010-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-13AR0123/10/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER HOMAN / 02/10/2009
2009-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-12363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-22363sRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-30363sRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-07363sRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-06-29288aNEW SECRETARY APPOINTED
2005-06-29288bSECRETARY RESIGNED
2005-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-26363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-01-20225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2003-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ALLEGRA-LUX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLEGRA-LUX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ALLEGRA-LUX LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLEGRA-LUX LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLEGRA-LUX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLEGRA-LUX LIMITED
Trademarks
We have not found any records of ALLEGRA-LUX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLEGRA-LUX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ALLEGRA-LUX LIMITED are:

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WILFORD SMITH & CO LTD £ 40,438
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STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
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NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
Outgoings
Business Rates/Property Tax
No properties were found where ALLEGRA-LUX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLEGRA-LUX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLEGRA-LUX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO40 3SA