LG

LUXFER GROUP 2000 LIMITED

Active

Company number 04027006

Manchester, England · Incorporated 4 July 2000

Lumns Lane, Manchester, M27 8LN, England

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DMWSL 311 LIMITED · 4 July 2000 – 17 August 2000

Company overview

LUXFER GROUP 2000 LIMITED is an active private limited company incorporated on 4 July 2000 and registered in England and Wales. It is a wholly owned subsidiary of Luxfer Holdings Plc, which holds 75–100% of the shares and voting rights. The company’s registered office is at Lumns Lane, Manchester, M27 8LN.

Its principal activity is classified under SIC 70100 (activities of head offices). The company is currently exempt from audit as a subsidiary. Its most recent accounts, prepared to 31 December 2025 on an audit-exemption-subsidiary basis, were filed on 10 August 2026. The next accounts are due by 30 September 2027.

The board consists of two directors: Mr Andrew William John Butcher (American, resident in the United States), appointed 6 May 2022, and Mr Benjamin Michael Coulson (British, resident in England), appointed 2 May 2022, who also acts as company secretary following his appointment to that role on 1 November 2024. The last confirmation statement was made up to 12 June 2026.

There are no charges, no insolvency history, and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
12 June 2026
Next due
26 June 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Luxfer Holdings Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 August 2026 View
Legacy
Other
10 August 2026 View
Legacy
Accounts
17 July 2026 View
Legacy
Other
17 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2025 View
Legacy
Other
7 July 2025 View
Legacy
Other
7 July 2025 View
Legacy
Accounts
7 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 July 2025 View
Change Person Director Company With Change Date
Officers
2 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
1 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Legacy
Other
30 June 2024 View
Legacy
Other
30 June 2024 View
Legacy
Accounts
30 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 June 2024 View
Legacy
Other
17 July 2023 View
Legacy
Other
17 July 2023 View
Legacy
Accounts
17 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Legacy
Other
3 August 2022 View
Legacy
Other
3 August 2022 View
Legacy
Accounts
3 August 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2022 View
Appoint Person Director Company With Name Date
Officers
9 May 2022 View
Appoint Person Director Company With Name Date
Officers
9 May 2022 View
Termination Director Company With Name Termination Date
Officers
9 May 2022 View
Termination Director Company With Name Termination Date
Officers
9 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 December 2021 View
Legacy
Accounts
10 December 2021 View
Legacy
Other
11 November 2021 View
Legacy
Other
11 November 2021 View
Legacy
Other
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2020 View
Legacy
Other
24 October 2020 View
Legacy
Accounts
22 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
20 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 August 2020 View
Legacy
Other
21 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Accounts With Accounts Type Full
Accounts
22 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2019 View
Change Person Director Company With Change Date
Officers
8 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2018 View
Accounts With Accounts Type Full
Accounts
6 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2018 View
Appoint Person Director Company With Name Date
Officers
22 February 2018 View
Termination Director Company With Name Termination Date
Officers
15 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2018 View
Appoint Person Director Company With Name Date
Officers
12 January 2018 View
Appoint Person Director Company With Name Date
Officers
12 January 2018 View
Termination Director Company With Name Termination Date
Officers
12 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2018 View
Change Person Secretary Company With Change Date
Officers
18 December 2017 View
Termination Director Company With Name Termination Date
Officers
6 October 2017 View
Appoint Person Director Company With Name Date
Officers
31 July 2017 View
Termination Director Company With Name Termination Date
Officers
28 July 2017 View
Appoint Person Director Company With Name Date
Officers
28 July 2017 View
Appoint Person Director Company With Name Date
Officers
28 July 2017 View
Accounts With Accounts Type Full
Accounts
17 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2016 View
Accounts With Accounts Type Full
Accounts
12 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
21 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2016 View
Auditors Resignation Company
Auditors
24 August 2015 View
Auditors Resignation Company
Auditors
21 August 2015 View
Accounts With Accounts Type Full
Accounts
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Memorandum Articles
Incorporation
18 July 2013 View
Resolution
Resolution
18 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Legacy
Mortgage
28 February 2013 View
Accounts With Accounts Type Full
Accounts
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Legacy
Mortgage
2 August 2011 View
Legacy
Mortgage
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Accounts With Accounts Type Full
Accounts
8 July 2011 View
Legacy
Mortgage
28 June 2011 View
Legacy
Mortgage
28 June 2011 View
Memorandum Articles
Incorporation
17 June 2011 View
Resolution
Resolution
24 May 2011 View
Memorandum Articles
Incorporation
24 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 February 2011 View
Legacy
Capital
30 December 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 December 2010 View
Legacy
Insolvency
30 December 2010 View
Resolution
Resolution
30 December 2010 View
Accounts With Accounts Type Full
Accounts
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Accounts With Accounts Type Full
Accounts
21 September 2009 View
Legacy
Annual Return
6 July 2009 View
Legacy
Mortgage
25 March 2009 View
Accounts With Accounts Type Full
Accounts
21 October 2008 View
Legacy
Annual Return
4 July 2008 View
Accounts With Accounts Type Full
Accounts
14 September 2007 View
Legacy
Annual Return
19 July 2007 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Annual Return
17 July 2006 View
Legacy
Mortgage
13 June 2006 View
Legacy
Mortgage
9 May 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Annual Return
15 July 2005 View
Legacy
Mortgage
4 March 2005 View
Memorandum Articles
Incorporation
4 March 2005 View
Resolution
Resolution
4 March 2005 View
Accounts With Accounts Type Full
Accounts
30 October 2004 View
Legacy
Annual Return
12 July 2004 View
Accounts With Accounts Type Full
Accounts
22 September 2003 View
Resolution
Resolution
4 September 2003 View
Resolution
Resolution
4 September 2003 View
Resolution
Resolution
4 September 2003 View
Legacy
Annual Return
15 July 2003 View
Legacy
Address
31 January 2003 View
Accounts With Accounts Type Full
Accounts
7 October 2002 View
Legacy
Annual Return
18 July 2002 View
Legacy
Officers
18 July 2002 View
Legacy
Officers
11 October 2001 View
Accounts With Accounts Type Full
Accounts
25 September 2001 View
Legacy
Accounts
13 September 2001 View
Legacy
Annual Return
20 July 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Mortgage
12 April 2001 View
Legacy
Mortgage
12 January 2001 View
Statement Of Affairs
Miscellaneous
7 September 2000 View
Legacy
Capital
7 September 2000 View
Certificate Change Of Name Company
Change Of Name
17 August 2000 View
Legacy
Mortgage
10 August 2000 View
Legacy
Address
9 August 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Accounts
2 August 2000 View
Legacy
Officers
2 August 2000 View
Legacy
Capital
2 August 2000 View
Resolution
Resolution
2 August 2000 View
Resolution
Resolution
2 August 2000 View
Resolution
Resolution
2 August 2000 View
Resolution
Resolution
2 August 2000 View
Resolution
Resolution
2 August 2000 View
Legacy
Capital
2 August 2000 View
Legacy
Officers
2 August 2000 View
Legacy
Officers
2 August 2000 View
Incorporation Company
Incorporation
4 July 2000 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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