LL

LUXFAB LIMITED

Active

Company number 02353513

Milton Keynes · Incorporated 28 February 1989

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

Last updated on 26 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 September 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Acuity Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
15 September 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2025 View
Accounts With Accounts Type Full
Accounts
20 January 2025 View
Accounts Amended With Accounts Type Full
Accounts
7 June 2024 View
Accounts With Accounts Type Full
Accounts
3 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2024 View
Memorandum Articles
Incorporation
29 September 2023 View
Resolution
Resolution
29 September 2023 View
Capital Allotment Shares
Capital
21 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Accounts With Accounts Type Full
Accounts
22 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Accounts With Accounts Type Full
Accounts
2 March 2022 View
Appoint Person Director Company With Name Date
Officers
1 December 2021 View
Termination Director Company With Name Termination Date
Officers
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Full
Accounts
8 January 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
9 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 August 2020 View
Termination Director Company With Name Termination Date
Officers
31 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
14 April 2020 View
Accounts With Accounts Type Full
Accounts
2 January 2020 View
Appoint Person Director Company With Name Date
Officers
2 September 2019 View
Change Person Director Company With Change Date
Officers
2 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Accounts With Accounts Type Full
Accounts
21 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Full
Accounts
23 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Full
Accounts
8 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Accounts With Accounts Type Full
Accounts
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Accounts With Accounts Type Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2014 View
Accounts With Accounts Type Full
Accounts
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Accounts With Accounts Type Full
Accounts
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Accounts With Accounts Type Full
Accounts
10 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Appoint Person Director Company With Name
Officers
8 April 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Accounts With Accounts Type Full
Accounts
6 April 2011 View
Change Person Secretary Company With Change Date
Officers
23 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Accounts With Accounts Type Full
Accounts
22 December 2009 View
Accounts With Accounts Type Full
Accounts
30 June 2009 View
Legacy
Annual Return
18 June 2009 View
Legacy
Annual Return
26 June 2008 View
Legacy
Address
26 June 2008 View
Legacy
Address
26 June 2008 View
Legacy
Address
26 June 2008 View
Accounts With Accounts Type Full
Accounts
25 June 2008 View
Legacy
Officers
22 November 2007 View
Legacy
Officers
22 November 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
19 September 2007 View
Accounts With Accounts Type Group
Accounts
23 July 2007 View
Legacy
Annual Return
28 June 2007 View
Accounts With Accounts Type Group
Accounts
7 July 2006 View
Legacy
Annual Return
4 July 2006 View
Accounts With Accounts Type Group
Accounts
6 October 2005 View
Legacy
Annual Return
20 June 2005 View
Legacy
Accounts
5 May 2005 View
Accounts With Accounts Type Group
Accounts
18 November 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Annual Return
16 June 2004 View
Legacy
Accounts
12 May 2004 View
Accounts With Accounts Type Group
Accounts
26 August 2003 View
Legacy
Accounts
28 June 2003 View
Legacy
Annual Return
16 June 2003 View
Statement Of Affairs
Miscellaneous
26 February 2003 View
Legacy
Capital
26 February 2003 View
Statement Of Affairs
Miscellaneous
30 August 2002 View
Legacy
Capital
30 August 2002 View
Auditors Resignation Company
Auditors
15 August 2002 View
Accounts With Accounts Type Group
Accounts
7 August 2002 View
Legacy
Accounts
29 June 2002 View
Legacy
Annual Return
14 June 2002 View
Accounts With Accounts Type Group
Accounts
6 June 2002 View
Legacy
Annual Return
25 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Accounts
25 June 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Capital
20 December 2000 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
12 December 2000 View
Legacy
Capital
12 December 2000 View
Resolution
Resolution
12 December 2000 View
Resolution
Resolution
12 December 2000 View
Legacy
Annual Return
12 December 2000 View
Accounts With Accounts Type Full Group
Accounts
6 December 2000 View
Legacy
Accounts
16 June 2000 View
Accounts With Accounts Type Full Group
Accounts
26 October 1999 View
Legacy
Accounts
25 October 1999 View
Legacy
Officers
30 July 1999 View
Legacy
Annual Return
30 July 1999 View
Legacy
Officers
30 July 1999 View
Accounts With Accounts Type Full Group
Accounts
19 August 1998 View
Legacy
Annual Return
5 June 1998 View
Accounts With Accounts Type Full Group
Accounts
23 July 1997 View
Legacy
Officers
27 June 1997 View
Legacy
Officers
27 June 1997 View
Legacy
Annual Return
27 June 1997 View
Legacy
Officers
28 April 1997 View
Legacy
Officers
28 April 1997 View
Accounts With Accounts Type Full Group
Accounts
30 August 1996 View
Legacy
Annual Return
15 July 1996 View
Legacy
Officers
21 June 1996 View
Accounts With Accounts Type Full Group
Accounts
12 July 1995 View
Legacy
Annual Return
27 June 1995 View
Accounts With Accounts Type Full Group
Accounts
21 July 1994 View
Legacy
Annual Return
5 July 1994 View
Accounts With Accounts Type Full Group
Accounts
3 June 1993 View
Legacy
Annual Return
3 June 1993 View
Accounts With Accounts Type Full Group
Accounts
16 June 1992 View
Legacy
Annual Return
16 June 1992 View
Legacy
Annual Return
9 July 1991 View
Accounts With Accounts Type Full Group
Accounts
20 June 1991 View
Accounts With Accounts Type Full Group
Accounts
11 June 1990 View
Legacy
Annual Return
11 June 1990 View
Legacy
Officers
15 January 1990 View
Legacy
Officers
4 October 1989 View
Legacy
Officers
5 September 1989 View
Legacy
Address
30 August 1989 View
Legacy
Accounts
30 August 1989 View
Legacy
Officers
16 August 1989 View
Legacy
Officers
13 July 1989 View
Legacy
Officers
5 July 1989 View
Legacy
Officers
5 July 1989 View
Legacy
Address
5 July 1989 View
Incorporation Company
Incorporation
28 February 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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