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Home > England & Wales Companies > LUXFER GAS CYLINDERS CHINA HOLDINGS LIMITED
Company Information for

LUXFER GAS CYLINDERS CHINA HOLDINGS LIMITED

LUMNS LANE, Lumns Lane, Manchester, M27 8LN,
Company Registration Number
05165622
Private Limited Company
Active

Company Overview

About Luxfer Gas Cylinders China Holdings Ltd
LUXFER GAS CYLINDERS CHINA HOLDINGS LIMITED was founded on 2004-06-29 and has its registered office in Manchester. The organisation's status is listed as "Active". Luxfer Gas Cylinders China Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
LUXFER GAS CYLINDERS CHINA HOLDINGS LIMITED
 
Legal Registered Office
LUMNS LANE
Lumns Lane
Manchester
M27 8LN
Other companies in M50
 
Previous Names
DMWSL 433 LIMITED10/11/2004
Filing Information
Company Number 05165622
Company ID Number 05165622
Date formed 2004-06-29
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 2023-06-29
Return next due 2024-07-13
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-06-27 12:42:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUXFER GAS CYLINDERS CHINA HOLDINGS LIMITED
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Company Officers of LUXFER GAS CYLINDERS CHINA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JAMIE MARK SAVAGE
 Company Secretary 2018-01-01
ALOK MASKARA
 Director 2017-07-17
JAMIE MARK SAVAGE
 Director 2018-02-09
STEPHEN MARK DALE WEBSTER
 Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE LOUISE SWARBRICK
 Director 2018-01-01 2018-02-09
DAVID NICHOLAS FLETCHER
 Company Secretary 2016-03-04 2018-01-01
DAVID NICHOLAS FLETCHER
 Director 2017-07-17 2018-01-01
ANDREW MICHAEL BEADEN
 Director 2017-07-17 2017-09-30
BRIAN GORDON PURVES
 Director 2004-09-10 2017-07-17
LINDA FRANCES SEDDON
 Company Secretary 2004-09-10 2016-03-04
DM COMPANY SERVICES LIMITED
 Nominated Secretary 2004-06-29 2004-09-10
25 NOMINEES LIMITED
 Director 2004-06-29 2004-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALOK MASKARA LUXFER GAS CYLINDERS LIMITED Director 2017-09-15 CURRENT 1997-05-27 Active
ALOK MASKARA LUXFER OVERSEAS HOLDINGS LIMITED Director 2017-07-17 CURRENT 1995-07-14 Active
ALOK MASKARA LUMINA TRUSTEE LIMITED Director 2017-07-17 CURRENT 2007-01-17 Active
ALOK MASKARA MAGNESIUM ELEKTRON LIMITED Director 2017-07-17 CURRENT 1995-12-28 Active
ALOK MASKARA LUXFER GROUP LIMITED Director 2017-07-17 CURRENT 2000-03-09 Active
ALOK MASKARA LUXFER GROUP 2000 LIMITED Director 2017-07-17 CURRENT 2000-07-04 Active
ALOK MASKARA LUXFER GROUP SERVICES LIMITED Director 2017-07-17 CURRENT 2000-04-27 Active
ALOK MASKARA LUXFER HOLDINGS PLC Director 2017-05-23 CURRENT 1998-12-31 Active
JAMIE MARK SAVAGE LUXFER OVERSEAS HOLDINGS LIMITED Director 2018-02-09 CURRENT 1995-07-14 Active
JAMIE MARK SAVAGE LUXFER GROUP 2000 LIMITED Director 2018-02-09 CURRENT 2000-07-04 Active
JAMIE MARK SAVAGE LUXFER GROUP SERVICES LIMITED Director 2018-02-09 CURRENT 2000-04-27 Active
STEPHEN MARK DALE WEBSTER LUXFER OVERSEAS HOLDINGS LIMITED Director 2018-01-01 CURRENT 1995-07-14 Active
STEPHEN MARK DALE WEBSTER LUMINA TRUSTEE LIMITED Director 2018-01-01 CURRENT 2007-01-17 Active
STEPHEN MARK DALE WEBSTER MAGNESIUM ELEKTRON LIMITED Director 2018-01-01 CURRENT 1995-12-28 Active
STEPHEN MARK DALE WEBSTER LUXFER GAS CYLINDERS LIMITED Director 2018-01-01 CURRENT 1997-05-27 Active
STEPHEN MARK DALE WEBSTER LUXFER GROUP LIMITED Director 2018-01-01 CURRENT 2000-03-09 Active
STEPHEN MARK DALE WEBSTER LUXFER GROUP 2000 LIMITED Director 2018-01-01 CURRENT 2000-07-04 Active
STEPHEN MARK DALE WEBSTER LUXFER GROUP SERVICES LIMITED Director 2018-01-01 CURRENT 2000-04-27 Active
STEPHEN MARK DALE WEBSTER WIRRAL COMMUNITY NARROWBOAT TRUST Director 2016-04-01 CURRENT 1999-10-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-27Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-06-27Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-06-27Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-06-27Audit exemption subsidiary accounts made up to 2023-12-31
2023-08-04Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-08-04Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-08-04Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-08-04Audit exemption subsidiary accounts made up to 2022-12-31
2023-07-17Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-07-17Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-06-29CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2022-08-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-08-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE MARK SAVAGE
2022-05-09AP01DIRECTOR APPOINTED MR. ANDREW WILLIAM JOHN BUTCHER
2021-11-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-11-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2020-10-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-10-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-09-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-08-20TM02Termination of appointment of Jamie Mark Savage on 2020-08-19
2020-08-20AP03Appointment of Miss Megan Glise as company secretary on 2020-08-19
2020-07-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2019-07-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-04-08CH01Director's details changed for Mr Alok Maskara on 2019-04-04
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-07-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/18 FROM Anchorage Gateway 5 Anchorage Quay Salford M50 3XE
2018-02-15AP01DIRECTOR APPOINTED MR JAMIE MARK SAVAGE
2018-02-15TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE SWARBRICK
2018-01-12AP01DIRECTOR APPOINTED MISS CLAIRE LOUISE SWARBRICK
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS FLETCHER
2018-01-12AP01DIRECTOR APPOINTED MR STEPHEN MARK DALE WEBSTER
2018-01-12TM02Termination of appointment of David Nicholas Fletcher on 2018-01-01
2018-01-12AP03Appointment of Mr Jamie Mark Savage as company secretary on 2018-01-01
2017-12-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS FLETCHER / 15/12/2017
2017-12-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS FLETCHER / 15/12/2017
2017-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL BEADEN
2017-07-31AP01DIRECTOR APPOINTED MR ALOK MASKARA
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN GORDON PURVES
2017-07-28AP01DIRECTOR APPOINTED MR ANDREW MICHAEL BEADEN
2017-07-28AP01DIRECTOR APPOINTED MR DAVID FLETCHER
2017-07-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-07-12PSC02Notification of Luxfer Overseas Holdings Ltd as a person with significant control on 2016-04-06
2016-07-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 1795958
2016-07-07AR0129/06/16 ANNUAL RETURN FULL LIST
2016-03-21AP03SECRETARY APPOINTED MR DAVID NICHOLAS FLETCHER
2016-03-21TM02APPOINTMENT TERMINATED, SECRETARY LINDA SEDDON
2015-08-24AUDAUDITOR'S RESIGNATION
2015-08-21AUDAUDITOR'S RESIGNATION
2015-07-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 1795958
2015-07-08AR0129/06/15 FULL LIST
2014-07-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 1795958
2014-07-02AR0129/06/14 FULL LIST
2013-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-04AR0129/06/13 FULL LIST
2013-07-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-02AR0129/06/12 FULL LIST
2011-07-08AR0129/06/11 FULL LIST
2011-07-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-17MEM/ARTSARTICLES OF ASSOCIATION
2011-05-23MEM/ARTSARTICLES OF ASSOCIATION
2011-05-23RES01ALTER ARTICLES 19/05/2011
2011-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2011 FROM THE VICTORIA 150-182 HARBOUR CITY SALFORD QUAYS SALFORD M50 3SP
2010-09-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-01AR0129/06/10 FULL LIST
2009-09-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-06363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-01-1488(2)AD 14/01/09 GBP SI 710000@1=710000 GBP IC 1085958/1795958
2009-01-0688(2)AD 23/12/08 GBP SI 235000@1=235000 GBP IC 850958/1085958
2008-10-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-30363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-06-1088(2)AD 03/06/08 GBP SI 255000@1=255000 GBP IC 595958/850958
2008-04-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-04-14RES04NC INC ALREADY ADJUSTED 01/04/2008
2008-04-14123GBP NC 1000000/2500000 01/04/08
2007-09-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-29363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2006-10-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-0188(2)RAD 30/08/06--------- £ SI 265958@1=265958 £ IC 330000/595958
2006-07-17363aRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2005-10-24AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-15363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-06-13123NC INC ALREADY ADJUSTED 01/06/05
2005-06-1388(2)RAD 01/06/05-01/06/05 £ SI 329999@1=329999 £ IC 1/330000
2005-06-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-06-07RES04£ NC 100/1000000 01/0
2004-11-12288bSECRETARY RESIGNED
2004-11-12288bDIRECTOR RESIGNED
2004-11-12225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
2004-11-12287REGISTERED OFFICE CHANGED ON 12/11/04 FROM: ROYAL LONDON HOUSE 22/25 FINSBURY SQUARE LONDON EC2A 1DX
2004-11-10CERTNMCOMPANY NAME CHANGED DMWSL 433 LIMITED CERTIFICATE ISSUED ON 10/11/04
2004-11-05288aNEW DIRECTOR APPOINTED
2004-11-05288aNEW SECRETARY APPOINTED
2004-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LUXFER GAS CYLINDERS CHINA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUXFER GAS CYLINDERS CHINA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-06-15 Satisfied LLOYDS TSB BANK PLC (SECURITY TRUSTEE)
AN OMNIBUS SET-OFF AGREEMENT 2011-06-15 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of LUXFER GAS CYLINDERS CHINA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUXFER GAS CYLINDERS CHINA HOLDINGS LIMITED
Trademarks
We have not found any records of LUXFER GAS CYLINDERS CHINA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUXFER GAS CYLINDERS CHINA HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LUXFER GAS CYLINDERS CHINA HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where LUXFER GAS CYLINDERS CHINA HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUXFER GAS CYLINDERS CHINA HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUXFER GAS CYLINDERS CHINA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode M27 8LN