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LUXFER GROUP LIMITED - Lumns Lane, Manchester, M27 8LN, England, United Kingdom
Company Information
- Company registration number
- 03944037
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lumns Lane
- Manchester
- M27 8LN
- England Lumns Lane, Manchester, M27 8LN, England UK
Management
- Managing Directors
- MASKARA, Alok
- WEBSTER, Stephen Mark Dale
- Company secretaries
- GLISE, Megan
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-09
- Age Of Company 2000-03-09 24 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Luxfer Holdings Plc
- Luxfer Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LUXFER 2000 LIMITED
- Legal Entity Identifier (LEI)
- 549300MT1L3MOD7DRE37
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-10-08
- Last Date: 2021-09-24
✓
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LUXFER GROUP LIMITED Company Description
- LUXFER GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03944037. Its current trading status is "live". It was registered 2000-03-09. It was previously called LUXFER 2000 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Lumns Lane .
Get LUXFER GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Luxfer Group Limited - Lumns Lane, Manchester, M27 8LN, England, United Kingdom
- 2000-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03944037#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03944037#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03944037#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-09-24) - CS01
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legacy (2021-10-05) - AGREEMENT2
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legacy (2021-11-11) - AGREEMENT2
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legacy (2021-11-11) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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legacy (2020-07-21) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2020-08-21) - TM02
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legacy (2020-09-22) - PARENT_ACC
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appoint-person-secretary-company-with-name-date (2020-08-21) - AP03
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legacy (2020-10-24) - GUARANTEE2
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accounts-with-accounts-type-full (2019-07-23) - AA
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termination-director-company-with-name-termination-date (2019-07-08) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-12) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-12) - AP03
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appoint-person-director-company-with-name-date (2018-01-12) - AP01
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termination-director-company-with-name-termination-date (2018-01-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-21) - AD01
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appoint-person-director-company-with-name-date (2018-04-26) - AP01
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accounts-with-accounts-type-full (2018-07-06) - AA
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change-person-secretary-company-with-change-date (2017-12-18) - CH03
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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termination-director-company-with-name-termination-date (2017-10-09) - TM01
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appoint-person-director-company-with-name-date (2017-07-31) - AP01
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appoint-person-director-company-with-name-date (2017-07-28) - AP01
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termination-director-company-with-name-termination-date (2017-07-28) - TM01
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accounts-with-accounts-type-full (2017-07-17) - AA
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termination-secretary-company-with-name-termination-date (2016-03-21) - TM02
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termination-director-company-with-name-termination-date (2016-03-22) - TM01
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accounts-with-accounts-type-full (2016-07-12) - AA
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termination-director-company-with-name-termination-date (2016-08-12) - TM01
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confirmation-statement-with-updates (2016-10-14) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01
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change-person-director-company-with-change-date (2014-08-28) - CH01
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accounts-with-accounts-type-full (2014-07-07) - AA
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keyboard_arrow_right 2013
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legacy (2013-02-28) - MG02
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termination-director-company-with-name (2013-07-02) - TM01
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change-person-director-company-with-change-date (2013-07-02) - CH01
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appoint-person-director-company-with-name (2013-07-02) - AP01
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mortgage-satisfy-charge-full (2013-07-05) - MR04
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change-person-director-company-with-change-date (2013-10-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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change-person-director-company-with-change-date (2013-11-08) - CH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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accounts-with-accounts-type-full (2012-07-09) - AA
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keyboard_arrow_right 2011
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memorandum-articles (2011-06-17) - MEM/ARTS
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memorandum-articles (2011-05-23) - MEM/ARTS
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change-person-director-company-with-change-date (2011-03-30) - CH01
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change-registered-office-address-company-with-date-old-address (2011-02-25) - AD01
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accounts-with-accounts-type-full (2011-07-11) - AA
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resolution (2011-05-23) - RESOLUTIONS
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legacy (2011-08-02) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-14) - AA
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legacy (2009-04-03) - 395
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legacy (2009-03-30) - 288a
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legacy (2009-03-25) - 288a
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legacy (2009-03-25) - 395
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legacy (2009-03-10) - 363a
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legacy (2006-03-09) - 363a
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legacy (2001-04-12) - 403a
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legacy (2000-06-22) - 288a
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legacy (2000-06-22) - 287
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legacy (2000-06-22) - 225
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legacy (2000-06-22) - 288b
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certificate-change-of-name-company (2000-06-22) - CERTNM
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certificate-change-of-name-company (2000-07-03) - CERTNM
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resolution (2000-06-23) - RESOLUTIONS
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legacy (2000-06-29) - 88(2)R
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legacy (2000-07-19) - 395
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legacy (2000-08-09) - 403b
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incorporation-company (2000-03-09) - NEWINC
