LUXPAK HOLDINGS LTD
INNOVATION HOUSE BAKEWELL ROAD, ORTON SOUTHGATE, PETERBOROUGH PE2 6XU- Active
- Private Limited Company
- Company No. 14438003
- Last Updated: 01 Mar 2024
Company Profile
LUXPAK HOLDINGS LTD was incorporated on Monday, October 24, 2022 as a Private Limited Company with registered address in PETERBOROUGH. LUXPAK HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years and 21 days.
| Name | LUXPAK HOLDINGS LTD |
|---|---|
| Company number | 14438003 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INNOVATION HOUSE BAKEWELL ROAD ORTON SOUTHGATE PETERBOROUGH PE2 6XU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Anne Carolyn Lyon Nationality: British |
Dates: Friday, December 23, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Ian Lyon Nationality: British |
Dates: Monday, October 24, 2022 - present
significant influence or control
|
| Roy Lyon Nationality: British |
Dates: Monday, October 24, 2022 - present
significant influence or control
|
| Mr Roger Lyon Nationality: British |
Dates: Monday, October 24, 2022 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 24 July 2024, (-113 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUXPAK HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUXPAK HOLDINGS LTD | 24 Oct 2022 |