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LUXFER HOLDINGS PLC
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LUXFER HOLDINGS PLC: Filings

    • Overview

    Company NameLUXFER HOLDINGS PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 03690830
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LUXFER HOLDINGS PLC?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 50,981
    		2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 74,812.5
    		2 pagesSH04

    Group of companies' accounts made up to Dec 31, 2025

    		134 pagesAA

    Confirmation statement made on Jan 05, 2026 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Appointment of Mr. Stewart Robert Watson as a director on Sep 01, 2025

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Grant rights to subscribe for or convert securities into shares/authority to repurchase ordinary shares and the terms of the form of repurchase contract 05/06/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 98,644
    		2 pagesSH04

    Group of companies' accounts made up to Dec 31, 2024

    		127 pagesAA

    Confirmation statement made on Jan 05, 2025 with no updates

    		3 pagesCS01

    Appointment of Benjamin Michael Coulson as a secretary on Nov 01, 2024

    		2 pagesAP03

    Termination of appointment of Megan Glise as a secretary on Nov 01, 2024

    		1 pagesTM02

    Group of companies' accounts made up to Dec 31, 2023

    		152 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 123,151
    		2 pagesSH04

    Confirmation statement made on Jan 05, 2024 with updates

    		4 pagesCS01

    legacy

    		139 pagesPARENT_ACC

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Dec 31, 2022

    		139 pagesAA

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 139,464.5
    		2 pagesSH04

    Confirmation statement made on Jan 05, 2023 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		41 pagesMA

    Appointment of Ms Sylvia Stein as a director on Aug 01, 2022

    		2 pagesAP01

    Termination of appointment of David Farrington Landless as a director on Jun 08, 2022

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0