LUXFER GROUP SERVICES LIMITED
Overview
| Company Name | LUXFER GROUP SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03981395 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUXFER GROUP SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is LUXFER GROUP SERVICES LIMITED located?
| Registered Office Address | Lumns Lane M27 8LN Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUXFER GROUP SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BA TUBES LIMITED | May 02, 2001 | May 02, 2001 |
| BRITISH ALUMINIUM SPECIALITY EXTRUSIONS AND TUBES LIMITED | Jun 28, 2000 | Jun 28, 2000 |
| LUXFER ALUMINIUM LIMITED | Jun 23, 2000 | Jun 23, 2000 |
| DMWSL 304 LIMITED | Apr 27, 2000 | Apr 27, 2000 |
What are the latest accounts for LUXFER GROUP SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LUXFER GROUP SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2027 |
|---|---|
| Next Confirmation Statement Due | May 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2026 |
| Overdue | No |
What are the latest filings for LUXFER GROUP SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 133 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 27, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 11 pages | AA | ||
legacy | 127 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephen Mark Dale Webster on Mar 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Mark Dale Webster on Mar 01, 2022 | 2 pages | CH01 | ||
Change of details for Luxfer Group Limited as a person with significant control on Apr 27, 2024 | 2 pages | PSC05 | ||
Appointment of Benjamin Michael Coulson as a secretary on Nov 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Megan Glise as a secretary on Nov 01, 2024 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||
legacy | 152 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 11 pages | AA | ||
legacy | 139 pages | PARENT_ACC | ||
legacy | 139 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of LUXFER GROUP SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COULSON, Benjamin Michael | Secretary | Lumns Lane M27 8LN Manchester England | 328894320001 | |||||||
| BUTCHER, Andrew William John, Mr. | Director | Lumns Lane M27 8LN Manchester England | United States | American | 242036430001 | |||||
| COULSON, Benjamin Michael, Mr. | Director | Lumns Lane M27 8LN Manchester England | England | British | 254047830001 | |||||
| WEBSTER, Stephen Mark Dale | Director | Lumns Lane M27 8LN Manchester England | United Kingdom | British | 135566380001 | |||||
| FLETCHER, David Nicholas | Secretary | 5 Anchorage Quay M50 3XE Salford Anchorage Gateway | 206219870001 | |||||||
| GLISE, Megan | Secretary | Lumns Lane M27 8LN Manchester England | 273386380001 | |||||||
| SAVAGE, Jamie Mark | Secretary | Lumns Lane M27 8LN Manchester England | 241989820001 | |||||||
| SEDDON, Linda Frances | Secretary | Le Petit Bois 12 Park Drive Hale WA15 9DH Altrincham Cheshire | British | 14578300002 | ||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| BEADEN, Andrew Michael | Director | 5 Anchorage Quay M50 3XE Salford Anchorage Gateway England | United Kingdom | British | 131455100006 | |||||
| FLETCHER, David Nicholas | Director | 5 Anchorage Quay M50 3XE Salford Anchorage Gateway | United Kingdom | British | 236131020001 | |||||
| FLETCHER, David Nicholas | Director | 5 Anchorage Quay M50 3XE Salford Anchorage Gateway England | United Kingdom | British | 236131020001 | |||||
| GIBBONS, Peter Nicholas | Director | 5 Anchorage Quay M50 3XE Salford Anchorage Gateway England | England | British | 179506130001 | |||||
| MASKARA, Alok | Director | Lumns Lane M27 8LN Manchester England | United States | American | 232361130002 | |||||
| MCKINNON, Ian Bannochie | Director | 219 Inner Promenade FY8 1EA Lytham St Annes Lancashire | England | British | 980160001 | |||||
| PURVES, Brian Gordon | Director | 72a Macclesfield Road SK10 4BH Prestbury Cheshire | England | British | 47456240002 | |||||
| SAVAGE, Jamie Mark | Director | Lumns Lane M27 8LN Manchester England | England | British | 170172900002 | |||||
| SAVAGE, Jamie Mark | Director | 5 Anchorage Quay M50 3XE Salford Anchorage Gateway England | England | British | 170172900002 | |||||
| SEDDON, Linda Frances | Director | 5 Anchorage Quay M50 3XE Salford Anchorage Gateway England | England | British | 14578300002 | |||||
| SWARBRICK, Claire Louise | Director | 5 Anchorage Quay M50 3XE Salford Anchorage Gateway | England | British | 241991100001 | |||||
| WALLIS, Michael Geoffrey | Director | 23 Hawkswood Drive CV7 7RD Balsall Common West Midlands | British | 74759080002 | ||||||
| WALLIS, Michael Geoffrey | Director | 23 Hawkswood Drive CV7 7RD Balsall Common West Midlands | British | 74759080002 | ||||||
| WILLIAMS, Stephen Norman | Director | Wroxton House 22 York Crescent SK9 2BB Wilmslow Cheshire | United Kingdom | British | 46706520002 | |||||
| WILLIAMS, Stephen Norman | Director | Wroxton House 22 York Crescent SK9 2BB Wilmslow Cheshire | United Kingdom | British | 46706520002 | |||||
| 25 NOMINEES LIMITED | Director | Royal London House 22-25 Finsbury Square EC2A 1DX London | 42409900001 |
Who are the persons with significant control of LUXFER GROUP SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Luxfer Group Limited | Apr 06, 2016 | Lumns Lane M27 8LN Manchester Luxfer Holdings Plc England | No | ||||||||||
| |||||||||||||
Natures of Control
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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