Menna Overview
Here’s a quick overview of LUXFAB LIMITED 👀 — a Milton Keynes based business that started in 1989.
LUXFAB LIMITED
- Company statusactive
- Company No02353513
- Age37 years 5 months Incorporated 28 February 1989
- Officers3
Address
Head Office Bond Avenue, Bletchley, Milton Keynes, MK1 1JG
LUXFAB LIMITED is an active company incorporated on 28 February 1989 and based in Milton Keynes. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 05 Jun 2026
Confirmation Statement With No Updates
4 Months Ago on 03 Mar 2026
Change To A Person With Significant Control
5 Months Ago on 27 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Jan 2025
Accounts Amended With Accounts Type Full
2 Years Ago on 07 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 12 Mar 2024
Resolution
2 Years Ago on 29 Sep 2023
Memorandum Articles
2 Years Ago on 29 Sep 2023
Capital Allotment Shares
2 Years Ago on 21 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 03 Aug 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Jan 2021
Notification Of A Person With Significant Control Statement
5 Years Ago on 09 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 31 Aug 2020
Cessation Of A Person With Significant Control
5 Years Ago on 31 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Jun 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORDHAM, Matthew Paul | secretary | 08 Apr 2020 | |
| BARNWELL, David | director | Sep 1969 | 01 Sept 2019 |
| HOLCOM, Karen | director | Aug 1969 | 01 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alasdair Roderick Mcrury | May 1956 | 06 Apr 2016 |
| Acuity Brands, Inc. | 06 Apr 2016 |
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Here’s a quick overview of LUXFAB LIMITED 👀 — a Milton Keynes based business that started in 1989.