Active
Company Information for LUXFER GROUP SERVICES LIMITED
LUMNS LANE, Lumns Lane, Manchester, M27 8LN,
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Company Registration Number
03981395
Private Limited Company
Active |
Company Name | ||
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LUXFER GROUP SERVICES LIMITED | ||
Legal Registered Office | ||
LUMNS LANE Lumns Lane Manchester M27 8LN Other companies in M50 | ||
Previous Names | ||
|
Company Number | 03981395 | |
---|---|---|
Company ID Number | 03981395 | |
Date formed | 2000-04-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-04-27 | |
Return next due | 2025-05-11 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-06-29 06:46:30 |
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Officer | Role | Date Appointed |
---|---|---|
JAMIE MARK SAVAGE |
||
ALOK MASKARA |
||
JAMIE MARK SAVAGE |
||
STEPHEN MARK DALE WEBSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAIRE LOUISE SWARBRICK |
Director | ||
DAVID NICHOLAS FLETCHER |
Company Secretary | ||
DAVID NICHOLAS FLETCHER |
Director | ||
ANDREW MICHAEL BEADEN |
Director | ||
BRIAN GORDON PURVES |
Director | ||
JAMIE MARK SAVAGE |
Director | ||
LINDA FRANCES SEDDON |
Director | ||
LINDA FRANCES SEDDON |
Company Secretary | ||
PETER NICHOLAS GIBBONS |
Director | ||
DAVID NICHOLAS FLETCHER |
Director | ||
STEPHEN NORMAN WILLIAMS |
Director | ||
MICHAEL GEOFFREY WALLIS |
Director | ||
STEPHEN NORMAN WILLIAMS |
Director | ||
IAN BANNOCHIE MCKINNON |
Director | ||
MICHAEL GEOFFREY WALLIS |
Director | ||
DM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
25 NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LUXFER GAS CYLINDERS LIMITED | Director | 2017-09-15 | CURRENT | 1997-05-27 | Active | |
LUXFER OVERSEAS HOLDINGS LIMITED | Director | 2017-07-17 | CURRENT | 1995-07-14 | Active | |
LUXFER GAS CYLINDERS CHINA HOLDINGS LIMITED | Director | 2017-07-17 | CURRENT | 2004-06-29 | Active | |
LUMINA TRUSTEE LIMITED | Director | 2017-07-17 | CURRENT | 2007-01-17 | Active | |
MAGNESIUM ELEKTRON LIMITED | Director | 2017-07-17 | CURRENT | 1995-12-28 | Active | |
LUXFER GROUP LIMITED | Director | 2017-07-17 | CURRENT | 2000-03-09 | Active | |
LUXFER GROUP 2000 LIMITED | Director | 2017-07-17 | CURRENT | 2000-07-04 | Active | |
LUXFER HOLDINGS PLC | Director | 2017-05-23 | CURRENT | 1998-12-31 | Active | |
LUXFER OVERSEAS HOLDINGS LIMITED | Director | 2018-02-09 | CURRENT | 1995-07-14 | Active | |
LUXFER GAS CYLINDERS CHINA HOLDINGS LIMITED | Director | 2018-02-09 | CURRENT | 2004-06-29 | Active | |
LUXFER GROUP 2000 LIMITED | Director | 2018-02-09 | CURRENT | 2000-07-04 | Active | |
LUXFER OVERSEAS HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 1995-07-14 | Active | |
LUXFER GAS CYLINDERS CHINA HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2004-06-29 | Active | |
LUMINA TRUSTEE LIMITED | Director | 2018-01-01 | CURRENT | 2007-01-17 | Active | |
MAGNESIUM ELEKTRON LIMITED | Director | 2018-01-01 | CURRENT | 1995-12-28 | Active | |
LUXFER GAS CYLINDERS LIMITED | Director | 2018-01-01 | CURRENT | 1997-05-27 | Active | |
LUXFER GROUP LIMITED | Director | 2018-01-01 | CURRENT | 2000-03-09 | Active | |
LUXFER GROUP 2000 LIMITED | Director | 2018-01-01 | CURRENT | 2000-07-04 | Active | |
WIRRAL COMMUNITY NARROWBOAT TRUST | Director | 2016-04-01 | CURRENT | 1999-10-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
PSC05 | Change of details for Luxfer Group Limited as a person with significant control on 2022-06-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. ANDREW WILLIAM JOHN BUTCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALOK MASKARA | |
Audit exemption subsidiary accounts made up to 2020-12-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AP03 | Appointment of Miss Megan Glise as company secretary on 2020-08-19 | |
AP03 | Appointment of Miss Megan Glise as company secretary on 2020-08-19 | |
TM02 | Termination of appointment of Jamie Mark Savage on 2020-08-19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alok Maskara on 2019-04-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/18 FROM Anchorage Gateway 5 Anchorage Quay Salford M50 3XE | |
AP01 | DIRECTOR APPOINTED MR JAMIE MARK SAVAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE SWARBRICK | |
AP01 | DIRECTOR APPOINTED MISS CLAIRE LOUISE SWARBRICK | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARK DALE WEBSTER | |
TM02 | Termination of appointment of David Nicholas Fletcher on 2018-01-01 | |
AP03 | Appointment of Mr Jamie Mark Savage as company secretary on 2018-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS FLETCHER | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID NICHOLAS FLETCHER on 2017-12-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL BEADEN | |
AP01 | DIRECTOR APPOINTED MR ALOK MASKARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GORDON PURVES | |
AP01 | DIRECTOR APPOINTED MR DAVID NICHOLAS FLETCHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 6100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE MARK SAVAGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 6100000 | |
AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA FRANCES SEDDON | |
AP03 | Appointment of David Nicholas Fletcher as company secretary on 2016-03-04 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA SEDDON | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 6100000 | |
AR01 | 27/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE MARK SAVAGE / 26/08/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GIBBONS | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 6100000 | |
AR01 | 27/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL BEADEN / 07/11/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL BEADEN / 01/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL BEADEN / 14/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL BEADEN / 14/06/2013 | |
AP01 | DIRECTOR APPOINTED MR PETER NICHOLAS GIBBONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLETCHER | |
AR01 | 27/04/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR JAMIE MARK SAVAGE | |
AR01 | 27/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 06/05/2011 | |
AR01 | 27/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS FLETCHER / 29/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM THE VICTORIA, 150-182 HARBOUR CITY, SALFORD QUAYS SALFORD M50 3SP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 27/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA FRANCES SEDDON / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS FLETCHER / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL BEADEN / 01/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MRS LINDA FRANCES SEDDON | |
288a | DIRECTOR APPOINTED MR ANDREW MICHAEL BEADEN | |
288a | DIRECTOR APPOINTED MR DAVID NICHOLAS FLETCHER | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BA TUBES LIMITED CERTIFICATE ISSUED ON 01/03/08 | |
363a | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 29/12/06 | |
RES04 | £ NC 4600000/6100000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 29/12/06--------- £ SI 1500000@1=1500000 £ IC 4600000/6100000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: VICTORIA HOUSE 150-182 THE QUAYS SALFORD M50 3SP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (SECURITY TRUSTEE) | |
AN OMNIBUS SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
SUPPLEMENTAL DEBENTURE | Satisfied | BANK OF AMERICA, N.A. (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | BANK OF AMERICA (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS SECURITY AGENT FOR ITSELF AND THE OTHER SENIOR FINANCE PARTIES |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as LUXFER GROUP SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |