Active
Company Information for LUXFER GROUP 2000 LIMITED
LUMNS LANE, MANCHESTER, M27 8LN,
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Company Registration Number
04027006
Private Limited Company
Active |
Company Name | |
---|---|
LUXFER GROUP 2000 LIMITED | |
Legal Registered Office | |
LUMNS LANE MANCHESTER M27 8LN Other companies in M50 | |
Company Number | 04027006 | |
---|---|---|
Company ID Number | 04027006 | |
Date formed | 2000-07-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/07/2015 | |
Return next due | 01/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-08-06 09:39:55 |
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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 | ||
LINDA FRANCES SEDDON |
Company Secretary | ||
IAN BANNOCHIE MCKINNON |
Director | ||
DM COMPANY SERVICES LIMITED |
Company 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 SERVICES LIMITED | Director | 2017-07-17 | CURRENT | 2000-04-27 | 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 SERVICES LIMITED | Director | 2018-02-09 | CURRENT | 2000-04-27 | 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 SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 2000-04-27 | Active | |
WIRRAL COMMUNITY NARROWBOAT TRUST | Director | 2016-04-01 | CURRENT | 1999-10-01 | Active |
Date | Document Type | Document Description |
---|---|---|
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 subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
PSC05 | Change of details for Luxfer Holdings Plc as a person with significant control on 2022-05-20 | |
AP01 | DIRECTOR APPOINTED MR. ANDREW WILLIAM JOHN BUTCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALOK MASKARA | |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
Audit exemption subsidiary accounts made up to 2020-12-31 | ||
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 04/07/21, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
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 04/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alok Maskara on 2019-04-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
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 | |
TM02 | Termination of appointment of David Nicholas Fletcher on 2018-01-01 | |
AP01 | DIRECTOR APPOINTED MISS CLAIRE LOUISE SWARBRICK | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARK DALE WEBSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS FLETCHER | |
AP03 | Appointment of Mr Jamie Mark Savage as company secretary on 2018-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR 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 ANDREW MICHAEL BEADEN | |
AP01 | DIRECTOR APPOINTED MR DAVID NICHOLAS FLETCHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Mr David Nicholas Fletcher as company secretary on 2016-03-04 | |
TM02 | Termination of appointment of Linda Frances Seddon on 2016-03-04 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 04/07/15 FULL LIST | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 04/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY BUSINESS 10/07/2013 | |
RES01 | ALTER ARTICLES 10/07/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AR01 | 04/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
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 | |
AR01 | 04/07/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 04/07/11 FULL LIST | |
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 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM THE VICTORIA 150-182 HARBOUR CITY SALFORD QUAYS SALFORD M50 3SP | |
SH19 | 30/12/10 STATEMENT OF CAPITAL GBP 50000 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 22/12/10 | |
RES13 | REDUCE SHARE PREM A/C TO ZERO 22/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
ELRES | S386 DISP APP AUDS 22/08/03 | |
ELRES | S366A DISP HOLDING AGM 22/08/03 | |
363a | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: THE VICTORIA HARBOUR CITY SALFORD QUAYS MANCHESTER M5 2SP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/12/00 | |
363a | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
SA | SHARES AGREEMENT OTC |
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 BETWEEN THE COMPANY AND THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT FOR ITSELF AND THE OTHER FINANCE PARTIES (AS DEFINED) | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LUXFER GROUP 2000 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. |