LEVOLUX LIMITED
MIDDLESEX LOUVRE BLIND COMPANY LIMITED(THE)

Hellopages » Greater London » Harrow » HA3 8NT

Company number 01834176
Status Active
Incorporation Date 19 July 1984
Company Type Private Limited Company
Address 1 FORWARD DRIVE, HARROW, MIDDLESEX, HA3 8NT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Termination of appointment of Giovanni Simoni as a director on 2 February 2017; Confirmation statement made on 25 October 2016 with updates; Termination of appointment of John David Douglas as a secretary on 1 October 2016. The most likely internet sites of LEVOLUX LIMITED are www.levolux.co.uk, and www.levolux.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Levolux Limited is a Private Limited Company. The company registration number is 01834176. Levolux Limited has been working since 19 July 1984. The present status of the company is Active. The registered address of Levolux Limited is 1 Forward Drive Harrow Middlesex Ha3 8nt. . BOYNTON, Kirstan Sarah is a Secretary of the company. GORDON, David Patrick is a Director of the company. HOOPER, Graham Paul is a Director of the company. MAGSON, Andrew is a Director of the company. MARRIOTT, Natasha is a Director of the company. SMITH, Stephen James is a Director of the company. Secretary DOUGLAS, John David has been resigned. Secretary HOLDCROFT, Laurence Nigel has been resigned. Secretary NUNN, Carol Jayne has been resigned. Secretary ROSE, Ian Andrew has been resigned. Secretary STERN, Pamela has been resigned. Director GRIBBIN, Gabriel Adam has been resigned. Director SIMONI, Giovanni has been resigned. Director SODEN, John has been resigned. Director STERN, John Elliott has been resigned. Director STERN, Pamela has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BOYNTON, Kirstan Sarah
Appointed Date: 01 October 2016
Director
GORDON, David Patrick
Appointed Date: 01 May 2007
72 years old
Director
HOOPER, Graham Paul
Appointed Date: 01 May 2007
69 years old
Director
MAGSON, Andrew
Appointed Date: 01 May 2007
59 years old
Director
MARRIOTT, Natasha
Appointed Date: 17 July 2013
53 years old
Director
SMITH, Stephen James
Appointed Date: 14 June 2013
60 years old

Resigned Directors

Secretary
DOUGLAS, John David
Resigned: 01 October 2016
Appointed Date: 12 April 2010
Secretary
HOLDCROFT, Laurence Nigel
Resigned: 06 July 2009
Appointed Date: 22 April 2009
Secretary
NUNN, Carol Jayne
Resigned: 22 April 2009
Appointed Date: 01 May 2007
Secretary
ROSE, Ian Andrew
Resigned: 26 April 2010
Appointed Date: 06 July 2009
Secretary
STERN, Pamela
Resigned: 30 April 2007
Director
GRIBBIN, Gabriel Adam
Resigned: 29 March 2013
Appointed Date: 01 May 2007
61 years old
Director
SIMONI, Giovanni
Resigned: 02 February 2017
Appointed Date: 15 September 2011
55 years old
Director
SODEN, John
Resigned: 29 June 2007
Appointed Date: 01 January 1993
73 years old
Director
STERN, John Elliott
Resigned: 30 September 2011
75 years old
Director
STERN, Pamela
Resigned: 30 September 2011
77 years old

Persons With Significant Control

The Alumasc Group Plc
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

LEVOLUX LIMITED Events

07 Feb 2017
Termination of appointment of Giovanni Simoni as a director on 2 February 2017
07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
05 Oct 2016
Termination of appointment of John David Douglas as a secretary on 1 October 2016
05 Oct 2016
Appointment of Mrs Kirstan Sarah Boynton as a secretary on 1 October 2016
28 Jan 2016
Director's details changed for Graham Paul Hooper on 28 January 2016
...
... and 127 more events
30 Jul 1987
Return made up to 31/12/86; full list of members
30 Jul 1987
Return made up to 31/12/86; full list of members
16 Jan 1987
Registered office changed on 16/01/87 from: 8 baker street london W1M 1DA
19 Jul 1984
Certificate of incorporation
19 Jul 1984
Incorporation

LEVOLUX LIMITED Charges

16 August 2007
Deed of admission to an omnibus guarantee and set-off agreement dated 26 november 2004
Delivered: 25 August 2007
Status: Satisfied on 26 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 February 2007
Deed of charge over deposit
Delivered: 6 March 2007
Status: Satisfied on 4 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Its entire right title and interest (both present and…
18 July 2005
Letter of pledge over a deposit
Delivered: 3 August 2005
Status: Satisfied on 18 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All suem of account number 06075838 with all interest…
10 October 1994
Debenture
Delivered: 19 October 1994
Status: Satisfied on 25 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 December 1987
Debenture
Delivered: 15 January 1988
Status: Satisfied on 29 September 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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