About

Registered Number: 01338903
Date of Incorporation: 15/11/1977 (46 years and 7 months ago)
Company Status: Active
Registered Address: Glasdon House, Preston New Road, Blackpool, Lancashire, FY4 4WA

 

Rolls Luxen Ltd was registered on 15 November 1977 and are based in Lancashire. We don't currently know the number of employees at the company. There is only one director listed for Rolls Luxen Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIDEBOTTOM, Marie Louise N/A 18 January 1994 1

Filing History

Document Type Date
AA - Annual Accounts 01 July 2020
CS01 - N/A 02 June 2020
PSC07 - N/A 31 March 2020
TM01 - Termination of appointment of director 31 March 2020
AA - Annual Accounts 25 June 2019
CS01 - N/A 29 May 2019
AA - Annual Accounts 27 June 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 27 June 2017
CS01 - N/A 30 May 2017
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 09 July 2013
AR01 - Annual Return 31 May 2013
MISC - Miscellaneous document 15 August 2012
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 19 May 2011
AR01 - Annual Return 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH03 - Change of particulars for secretary 17 June 2010
AA - Annual Accounts 17 June 2010
AA - Annual Accounts 23 June 2009
363a - Annual Return 10 June 2009
288b - Notice of resignation of directors or secretaries 04 November 2008
288a - Notice of appointment of directors or secretaries 04 November 2008
AA - Annual Accounts 09 July 2008
363a - Annual Return 09 June 2008
AA - Annual Accounts 23 July 2007
363a - Annual Return 11 June 2007
CERTNM - Change of name certificate 19 February 2007
CERTNM - Change of name certificate 13 February 2007
AA - Annual Accounts 09 August 2006
363a - Annual Return 15 June 2006
288a - Notice of appointment of directors or secretaries 10 November 2005
288b - Notice of resignation of directors or secretaries 10 November 2005
AA - Annual Accounts 16 August 2005
363s - Annual Return 17 June 2005
AA - Annual Accounts 09 August 2004
363s - Annual Return 09 June 2004
AA - Annual Accounts 19 August 2003
363s - Annual Return 06 June 2003
288b - Notice of resignation of directors or secretaries 04 February 2003
288a - Notice of appointment of directors or secretaries 04 February 2003
AA - Annual Accounts 17 August 2002
363s - Annual Return 10 June 2002
AA - Annual Accounts 20 August 2001
363s - Annual Return 15 June 2001
AA - Annual Accounts 21 August 2000
363s - Annual Return 05 June 2000
288a - Notice of appointment of directors or secretaries 09 November 1999
288a - Notice of appointment of directors or secretaries 09 November 1999
AA - Annual Accounts 13 August 1999
363s - Annual Return 07 June 1999
287 - Change in situation or address of Registered Office 21 August 1998
AA - Annual Accounts 19 August 1998
363s - Annual Return 02 June 1998
AA - Annual Accounts 14 August 1997
363s - Annual Return 08 June 1997
AA - Annual Accounts 25 July 1996
363s - Annual Return 19 June 1996
AA - Annual Accounts 09 August 1995
363s - Annual Return 12 June 1995
AA - Annual Accounts 15 August 1994
363s - Annual Return 13 June 1994
288 - N/A 07 February 1994
AA - Annual Accounts 05 August 1993
363s - Annual Return 10 June 1993
AA - Annual Accounts 28 August 1992
363s - Annual Return 12 June 1992
AA - Annual Accounts 22 August 1991
363b - Annual Return 18 June 1991
RESOLUTIONS - N/A 12 April 1991
RESOLUTIONS - N/A 12 April 1991
RESOLUTIONS - N/A 12 April 1991
AA - Annual Accounts 23 August 1990
363 - Annual Return 04 July 1990
AA - Annual Accounts 23 June 1989
363 - Annual Return 22 May 1989
AA - Annual Accounts 26 August 1988
363 - Annual Return 16 May 1988
AA - Annual Accounts 19 August 1987
363 - Annual Return 28 May 1987
287 - Change in situation or address of Registered Office 03 February 1987
AA - Annual Accounts 04 September 1986
363 - Annual Return 27 August 1986
288 - N/A 10 July 1986
AA - Annual Accounts 04 June 1986
288 - N/A 24 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.