ALLEGRA-LUX LIMITED
ALLEGRA-LUX LIMITED is an active private limited company, incorporated on 23 October 2003. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Eddystone Road, Southampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ALLEGRA-LUX LIMITED previously had the company name GENESIS COMPANY MANAGEMENT LIMITED. The company has three mortgage charges, one of which is outstanding.
Company Information
| Company Number | 04941434 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 23/10/2003 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | OCULIS HOUSE EDDYSTONE ROAD |
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| Address Line 2 | TOTTON |
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| Post Town | SOUTHAMPTON |
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| Country | UNITED KINGDOM |
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| Postcode | SO40 3SA |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 15/10/2024 |
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| Last Made Up Date | 01/10/2023 |
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Return
| Next Due Date | 20/11/2016 |
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| Last Made Up Date | 23/10/2015 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 29/06/2015 onwards:
ALLEGRA-LUX LIMITED
Prior to 29/06/2015:
GENESIS COMPANY MANAGEMENT LIMITED
Directors
(The company's officers)
MR DARRELL KEITH CRESSWELL
(~52 year old British national)
OCULIS HOUSE EDDYSTONE ROAD, TOTTON, SOUTHAMPTON, SO40 3SA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/06/2015
MR PAUL EDWARD ELSEY
(~58 year old British national)
OCULIS HOUSE EDDYSTONE ROAD, TOTTON, SOUTHAMPTON, SO40 3SA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/06/2015
MR DARRELL KEITH CRESSWELL
OCULIS HOUSE EDDYSTONE ROAD, TOTTON, SOUTHAMPTON, SO40 3SA, UNITED KINGDOM
Appointed on 21/09/2023
Shareholders
(Persons of Significant Control)
Mr Darrell Keith Cresswell
(~52 year old British national)
Oculis House, Eddystone Road, Totton, Southampton, SO40 3SA, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Paul Edward Elsey
(~58 year old British national)
Oculis House, Eddystone Road, Totton, Southampton, SO40 3SA, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
AGORA 3 LTD
- MR DARRELL KEITH CRESSWELL
- MR PAUL EDWARD ELSEY
- MR DARRELL KEITH CRESSWELL
- MR PAUL EDWARD ELSEY
DESIGN COLLABORATIVE LTD
- MR DARRELL KEITH CRESSWELL
- MR PAUL EDWARD ELSEY
EVENWOOD GROUP (GB) LTD
- MR DARRELL KEITH CRESSWELL
- MR PAUL EDWARD ELSEY
- MR DARRELL KEITH CRESSWELL
- MR PAUL EDWARD ELSEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SO40 3SA
Other companies with registered offices in SO40 3SA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
