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LUXFAB LIMITED (02353513)

LUXFAB LIMITED (02353513) is an active UK company. incorporated on 28 February 1989. with registered office in Milton Keynes. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. LUXFAB LIMITED has been registered for 37 years.

Company Number
02353513
Status
active
Type
ltd
Incorporated
28 February 1989
Age
37 years
Address
Head Office Bond Avenue, Milton Keynes, MK1 1JG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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LUXFAB LIMITED

LUXFAB LIMITED is an active company incorporated on 28 February 1989 with the registered office located in Milton Keynes. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. LUXFAB LIMITED was registered 37 years ago.(SIC: 70100)

Status

active

Active since 37 years ago

Company No

02353513

LTD Company

Age

37 Years

Incorporated 28 February 1989

Size

N/A

Accounts

ARD: 31/8

Up to Date

8 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 20 January 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 1 March 2026 (1 month ago)
Submitted on 3 March 2026 (Just now)

Next Due

Due by 15 March 2027
For period ending 1 March 2027
Contact
Address

Head Office Bond Avenue Bletchley Milton Keynes, MK1 1JG,

Timeline

9 key events • 1989 - 2023

Funding Officers Ownership
Company Founded
Feb 89
Director Left
Apr 11
Director Joined
Apr 11
Director Joined
Sept 19
Director Left
Aug 20
Owner Exit
Aug 20
Director Left
Nov 21
Director Joined
Nov 21
Funding Round
Sept 23
1
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

142

Confirmation Statement With No Updates
3 March 2026
CS01Confirmation Statement
Change To A Person With Significant Control
27 February 2026
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
13 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
20 January 2025
AAAnnual Accounts
Accounts Amended With Accounts Type Full
7 June 2024
AAMDAAMD
Accounts With Accounts Type Full
3 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
12 March 2024
CS01Confirmation Statement
Resolution
29 September 2023
RESOLUTIONSResolutions
Memorandum Articles
29 September 2023
MAMA
Capital Allotment Shares
21 September 2023
SH01Allotment of Shares
Withdrawal Of A Person With Significant Control Statement
3 August 2023
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
3 August 2023
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
7 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
22 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
2 March 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 November 2021
TM01Termination of Director
Confirmation Statement With No Updates
7 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
8 January 2021
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
9 September 2020
PSC08Cessation of Other Registrable Person PSC
Termination Director Company With Name Termination Date
31 August 2020
TM01Termination of Director
Cessation Of A Person With Significant Control
31 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
18 June 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
14 April 2020
AP03Appointment of Secretary
Accounts With Accounts Type Full
2 January 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 September 2019
AP01Appointment of Director
Change Person Director Company With Change Date
2 September 2019
CH01Change of Director Details
Confirmation Statement With No Updates
14 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
21 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
23 May 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
5 March 2018
TM02Termination of Secretary
Confirmation Statement With Updates
19 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
8 June 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2016
AR01AR01
Accounts With Accounts Type Full
7 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2015
AR01AR01
Accounts With Accounts Type Full
6 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 July 2014
AR01AR01
Accounts With Accounts Type Full
4 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2013
AR01AR01
Accounts With Accounts Type Full
7 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 June 2012
AR01AR01
Accounts With Accounts Type Full
10 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2011
AR01AR01
Appoint Person Director Company With Name
8 April 2011
AP01Appointment of Director
Termination Director Company With Name
7 April 2011
TM01Termination of Director
Accounts With Accounts Type Full
6 April 2011
AAAnnual Accounts
Change Person Secretary Company With Change Date
23 February 2011
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
8 June 2010
AR01AR01
Accounts With Accounts Type Full
22 December 2009
AAAnnual Accounts
Accounts With Accounts Type Full
30 June 2009
AAAnnual Accounts
Legacy
18 June 2009
363aAnnual Return
Legacy
26 June 2008
363aAnnual Return
Legacy
26 June 2008
353353
Legacy
26 June 2008
287Change of Registered Office
Legacy
26 June 2008
190190
Accounts With Accounts Type Full
25 June 2008
AAAnnual Accounts
Legacy
22 November 2007
288bResignation of Director or Secretary
Legacy
22 November 2007
288aAppointment of Director or Secretary
Legacy
19 September 2007
288aAppointment of Director or Secretary
Legacy
19 September 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Group
23 July 2007
AAAnnual Accounts
Legacy
28 June 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
7 July 2006
AAAnnual Accounts
Legacy
4 July 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
6 October 2005
AAAnnual Accounts
Legacy
20 June 2005
363sAnnual Return (shuttle)
Legacy
5 May 2005
244244
Accounts With Accounts Type Group
18 November 2004
AAAnnual Accounts
Legacy
16 June 2004
288cChange of Particulars
Legacy
16 June 2004
363sAnnual Return (shuttle)
Legacy
12 May 2004
244244
Accounts With Accounts Type Group
26 August 2003
AAAnnual Accounts
Legacy
28 June 2003
244244
Legacy
16 June 2003
363sAnnual Return (shuttle)
Statement Of Affairs
26 February 2003
SASA
Legacy
26 February 2003
88(2)R88(2)R
Statement Of Affairs
30 August 2002
SASA
Legacy
30 August 2002
88(2)R88(2)R
Auditors Resignation Company
15 August 2002
AUDAUD
Accounts With Accounts Type Group
7 August 2002
AAAnnual Accounts
Legacy
29 June 2002
244244
Legacy
14 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
6 June 2002
AAAnnual Accounts
Legacy
25 October 2001
363sAnnual Return (shuttle)
Legacy
18 October 2001
288aAppointment of Director or Secretary
Legacy
18 October 2001
288bResignation of Director or Secretary
Legacy
20 August 2001
288aAppointment of Director or Secretary
Legacy
20 August 2001
288bResignation of Director or Secretary
Legacy
25 June 2001
244244
Legacy
16 January 2001
288aAppointment of Director or Secretary
Legacy
20 December 2000
88(2)R88(2)R
Legacy
12 December 2000
288bResignation of Director or Secretary
Legacy
12 December 2000
288bResignation of Director or Secretary
Legacy
12 December 2000
288aAppointment of Director or Secretary
Legacy
12 December 2000
123Notice of Increase in Nominal Capital
Resolution
12 December 2000
RESOLUTIONSResolutions
Resolution
12 December 2000
RESOLUTIONSResolutions
Legacy
12 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
6 December 2000
AAAnnual Accounts
Legacy
16 June 2000
244244
Accounts With Accounts Type Full Group
26 October 1999
AAAnnual Accounts
Legacy
25 October 1999
225Change of Accounting Reference Date
Legacy
30 July 1999
288aAppointment of Director or Secretary
Legacy
30 July 1999
363sAnnual Return (shuttle)
Legacy
30 July 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
19 August 1998
AAAnnual Accounts
Legacy
5 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
23 July 1997
AAAnnual Accounts
Legacy
27 June 1997
288bResignation of Director or Secretary
Legacy
27 June 1997
288aAppointment of Director or Secretary
Legacy
27 June 1997
363sAnnual Return (shuttle)
Legacy
28 April 1997
288aAppointment of Director or Secretary
Legacy
28 April 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
30 August 1996
AAAnnual Accounts
Legacy
15 July 1996
363sAnnual Return (shuttle)
Legacy
21 June 1996
288288
Accounts With Accounts Type Full Group
12 July 1995
AAAnnual Accounts
Legacy
27 June 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
21 July 1994
AAAnnual Accounts
Legacy
5 July 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
3 June 1993
AAAnnual Accounts
Legacy
3 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
16 June 1992
AAAnnual Accounts
Legacy
16 June 1992
363sAnnual Return (shuttle)
Legacy
9 July 1991
363b363b
Accounts With Accounts Type Full Group
20 June 1991
AAAnnual Accounts
Accounts With Accounts Type Full Group
11 June 1990
AAAnnual Accounts
Legacy
11 June 1990
363363
Legacy
15 January 1990
288288
Legacy
4 October 1989
288288
Legacy
5 September 1989
288288
Legacy
30 August 1989
287Change of Registered Office
Legacy
30 August 1989
224224
Legacy
16 August 1989
288288
Legacy
13 July 1989
288288
Legacy
5 July 1989
288288
Legacy
5 July 1989
288288
Legacy
5 July 1989
287Change of Registered Office
Incorporation Company
28 February 1989
NEWINCIncorporation