Luxfab Limited

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Luxfab Limited

02353513•Private Limited With Share Capital

Head Office Bond Avenue, Bletchley, Milton Keynes, MK125QQ
01908649292

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Incorporated

28/02/1989

Company Age

37 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Luxfab Limited (02353513) is a private limited with share capital incorporated on 28/02/1989 (37 years old) and registered in milton keynes, MK125QQ. The company operates under SIC code 70100 and is classified as Medium.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 28/02/1989
MK125QQ

Financial Overview

Total Assets

£14.58M

Liabilities

£3.79M

Net Assets

£10.79M

Cash

£9.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
D
david barnwell
director
K
karen holcom
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:07-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2024
Resolution
Category:Resolution
Date:29-09-2023
Memorandum Articles
Category:Incorporation
Date:29-09-2023
Capital Allotment Shares
Category:Capital
Date:21-09-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2011
Termination Director Company With Name
Category:Officers
Date:07-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2009
Legacy
Category:Annual Return
Date:18-06-2009
Legacy
Category:Annual Return
Date:26-06-2008
Legacy
Category:Address
Date:26-06-2008
Legacy
Category:Address
Date:26-06-2008
Legacy
Category:Address
Date:26-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2008
Legacy
Category:Officers
Date:22-11-2007
Legacy
Category:Officers
Date:22-11-2007
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Officers
Date:19-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2007
Legacy
Category:Annual Return
Date:28-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2006
Legacy
Category:Annual Return
Date:04-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2005
Legacy
Category:Annual Return
Date:20-06-2005
Legacy
Category:Accounts
Date:05-05-2005
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2004
Legacy
Category:Officers
Date:16-06-2004
Legacy
Category:Annual Return
Date:16-06-2004
Legacy
Category:Accounts
Date:12-05-2004
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2003
Legacy
Category:Accounts
Date:28-06-2003
Legacy
Category:Annual Return
Date:16-06-2003
Statement Of Affairs
Category:Miscellaneous
Date:26-02-2003
Legacy
Category:Capital
Date:26-02-2003
Statement Of Affairs
Category:Miscellaneous
Date:30-08-2002
Legacy
Category:Capital
Date:30-08-2002
Auditors Resignation Company
Category:Auditors
Date:15-08-2002
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2002
Legacy
Category:Accounts
Date:29-06-2002
Legacy
Category:Annual Return
Date:14-06-2002
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2002
Legacy
Category:Annual Return
Date:25-10-2001
Legacy
Category:Officers
Date:18-10-2001
Legacy
Category:Officers
Date:18-10-2001
Legacy
Category:Officers
Date:20-08-2001
Legacy
Category:Officers
Date:20-08-2001
Legacy
Category:Accounts
Date:25-06-2001
Legacy
Category:Officers
Date:16-01-2001
Legacy
Category:Capital
Date:20-12-2000
Legacy
Category:Officers
Date:12-12-2000
Legacy
Category:Officers
Date:12-12-2000
Legacy
Category:Officers
Date:12-12-2000
Legacy
Category:Capital
Date:12-12-2000
Resolution
Category:Resolution
Date:12-12-2000
Resolution
Category:Resolution
Date:12-12-2000

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/05/2026
Filing Date16/01/2025
Latest Accounts31/08/2024

Trading Addresses

Bond Avenue, Milton Keynes, Buckinghamshire, MK11JG
Head Office Bond Avenue, Bletchley, Milton Keynes, Bucks, MK125QQRegistered

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Contact

01908649292
Head Office Bond Avenue, Bletchley, Milton Keynes, MK125QQ