General information

Name:

Rolls Luxen Ltd

Office Address:

Glasdon House Preston New Road FY4 4WA Blackpool

Number: 01338903

Incorporation date: 1977-11-15

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rolls Luxen Limited with reg. no. 01338903 has been operating on the market for fourty seven years. This particular Private Limited Company can be found at Glasdon House, Preston New Road in Blackpool and its postal code is FY4 4WA. Although lately it's been referred to as Rolls Luxen Limited, it was not always so. The company was known as Lake District Motor Museum until February 13, 2007, when it was replaced by Project Ellem. The definitive change occurred on February 19, 2007. This company's SIC and NACE codes are 99999 and has the NACE code: Dormant Company. Monday 31st October 2022 is the last time company accounts were reported.

Our info about the enterprise's executives reveals there are two directors: Andrew J. and Donald S. who became the part of the company on November 1, 2008 and May 29, 1991. In order to provide support to the directors, this particular firm has been using the skills of Andrew J. as a secretary since the appointment on February 3, 2003.

  • Previous company's names
  • Rolls Luxen Limited 2007-02-19
  • Project Ellem Limited 2007-02-13
  • Lake District Motor Museum Limited 1977-11-15

Company staff

Andrew J.

Role: Director

Appointed: 01 November 2008

Latest update: 12 March 2024

Andrew J.

Role: Secretary

Appointed: 03 February 2003

Latest update: 12 March 2024

Donald S.

Role: Director

Appointed: 29 May 1991

Latest update: 12 March 2024

People with significant control

Executives who control this firm include: Adrian S. has substantial control or influence over the company. Andrew J. has substantial control or influence over the company. Philip G. has substantial control or influence over the company.

Adrian S.
Notified on 30 April 2023
Nature of control:
substantial control or influence
Andrew J.
Notified on 27 October 2020
Nature of control:
substantial control or influence
Philip G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Michael C.
Notified on 6 April 2016
Ceased on 30 April 2023
Nature of control:
substantial control or influence
Gillian W.
Notified on 9 December 2016
Ceased on 27 October 2020
Nature of control:
substantial control or influence
Roger M.
Notified on 6 April 2016
Ceased on 31 March 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Number Shares Issued Fully Paid 100
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Number Shares Issued Fully Paid 100
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Miscellaneous Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-10-31 (AA)
filed on: 27th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
46
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