LUXPAK LTD
INNOVATION HOUSE BAKEWELL ROAD, ORTON SOUTHGATE, PETERBOROUGH PE2 6XU- Active
- Private Limited Company
- Company No. 09431228
- Last Updated: 01 Mar 2024
Company Profile
LUXPAK LTD was incorporated on Tuesday, February 10, 2015 as a Private Limited Company with registered address in PETERBOROUGH. LUXPAK LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 9 years 8 months and 15 days.
| Name | LUXPAK LTD |
|---|---|
| Company number | 09431228 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INNOVATION HOUSE BAKEWELL ROAD ORTON SOUTHGATE PETERBOROUGH PE2 6XU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Luxpak Holdings Ltd Bakewell Road, Orton Southgate, PE2 6XU |
Dates: Friday, December 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Anne Carolyn Lyon Nationality: British |
Dates: Friday, July 12, 2019 - Friday, December 23, 2022
ownership of shares 75 to 100 percent
|
| Ian Lyon Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 23, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-25 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
No mortgages have been registered against LUXPAK LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUXPAK LTD | 10 Feb 2015 |