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Allegra-Lux Limited
Allegra-Lux Limited is an active company incorporated on 23 October 2003 with the registered office located in Southampton, Hampshire. Allegra-Lux Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
12 years ago
Company No
04941434
Private limited company
Age
22 years
Incorporated
23 October 2003
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 October 2025
(1 month ago)
Next confirmation dated
1 October 2026
Due by
15 October 2026
(11 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Allegra-Lux Limited
Contact
Update Details
Address
Oculis House Eddystone Road
Totton
Southampton
SO40 3SA
United Kingdom
Same address for the past
5 years
Companies in SO40 3SA
Telephone
Unreported
Email
Unreported
Website
Genesissolicitors.co.uk
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Darrell Keith Cresswell
Director • Secretary • PSC • British • Lives in England • Born in Sep 1971
Mr Paul Edward Elsey
Director • PSC • British • Lives in Wales • Born in Jul 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Agora Heart Limited
Mr Darrell Keith Cresswell and Mr Paul Edward Elsey are mutual people.
Active
Agora 3 Ltd
Mr Darrell Keith Cresswell and Mr Paul Edward Elsey are mutual people.
Active
SMB Holdings Limited
Mr Darrell Keith Cresswell is a mutual person.
Active
Universal Collaboration Research Ltd
Mr Paul Edward Elsey is a mutual person.
Active
UCR Holdings Ltd
Mr Paul Edward Elsey is a mutual person.
Active
Evenwood Group (GB) Ltd
Mr Paul Edward Elsey is a mutual person.
Active
UCR Integrations Ltd
Mr Paul Edward Elsey is a mutual person.
Active
Hypowa Technologies Ltd
Mr Paul Edward Elsey is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£54.32K
Increased by £43.61K (+407%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£2.13M
Decreased by £279.48K (-12%)
Total Liabilities
-£1.01M
Decreased by £432.11K (-30%)
Net Assets
£1.12M
Increased by £152.63K (+16%)
Debt Ratio (%)
47%
Decreased by 12.44% (-21%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Days Ago on 22 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Mr Darrell Keith Cresswell Appointed
2 Years 1 Month Ago on 21 Sep 2023
James Chapman Resigned
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
3 Years Ago on 3 Oct 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 22 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 2 Oct 2023
Appointment of Mr Darrell Keith Cresswell as a secretary on 21 September 2023
Submitted on 2 Oct 2023
Termination of appointment of James Chapman as a secretary on 20 September 2023
Submitted on 2 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 1 October 2022 with no updates
Submitted on 3 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
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Repayment History
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