Menna Overview
Here’s a quick overview of LUXPAK LTD 👀 — a Peterborough based business that started in 2015.
LUXPAK LTD
- Company statusactive
- Company No09431228
- Age11 years 5 months Incorporated 10 February 2015
- Officers3
Address
Innovation House Bakewell Road, Orton Southgate, Peterborough, PE2 6XU, United Kingdom
LUXPAK LTD is an active company incorporated on 10 February 2015 and based in Peterborough, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 20 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 02 Mar 2023
Capital Allotment Shares
3 Years Ago on 14 Feb 2023
Capital Allotment Shares
3 Years Ago on 25 Jan 2023
Memorandum Articles
3 Years Ago on 25 Jan 2023
Resolution
3 Years Ago on 25 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 16 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 16 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 16 Jan 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 21 Dec 2022
Legacy
3 Years Ago on 21 Dec 2022
Legacy
3 Years Ago on 21 Dec 2022
Resolution
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 25 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LYON, Ian | director | May 1971 | 10 Feb 2015 |
| LYON, Roger | director | Jul 1982 | 10 Feb 2015 |
| LYON, Roy | director | Sep 1974 | 10 Feb 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Luxpak Holdings Ltd | 23 Dec 2022 | |
| Anne Carolyn Lyon | Mar 1950 | 12 Jul 2019 |
| Ian Lyon | May 1971 | 06 Apr 2016 |
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LYON, Ian are mutual persons.
LYON, Roger are mutual persons.
LUXPAK HOLDINGS LTD
LYON, Ian, LYON, Roger are mutual persons.
BOLTON THORP
LYON, Ian, LYON, Alison Joy are mutual persons.
KATERINO
LYON, Roger, LYON, Sophie May are mutual persons.
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Here’s a quick overview of LUXPAK LTD 👀 — a Peterborough based business that started in 2015.