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Luxfer Group LTD

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Reports

Full Company ReportLUXFER GROUP LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 03944037
Record last updated Wednesday, April 23, 2025 10:05:55 AM UTC
Postal Code M27 8LN
Sector group, limit, trade

Charts

Visits

LUXFER GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-52022-122024-102024-1101

Searches

LUXFER GROUP LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-401

Directors

Document Type Publication date Download link
Registry Nov 1, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 1, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 6, 2022 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry May 6, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 2, 2022 Appointment of a man as Corporate Controller and Director Appointment of a man as Corporate Controller and Director
Registry Aug 19, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 19, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 1, 2019 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Jul 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 26, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 1, 2018 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jul 17, 2017 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 15, 2013 Annual return Annual return
Registry Oct 15, 2013 Change of particulars for director Change of particulars for director
Registry Jul 5, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Jul 2, 2013 Change of particulars for director Change of particulars for director
Registry Jul 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2013 Resignation of one Director Resignation of one Director
Registry Jun 24, 2013 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 24, 2013 Resignation of one Group Finance Manager and one Director (a man) Resignation of one Group Finance Manager and one Director (a man)
Registry Feb 28, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 23, 2012 Annual return Annual return
Financials Jul 9, 2012 Annual accounts Annual accounts
Registry Jun 26, 2012 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jun 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 18, 2012 Resignation of one Director Resignation of one Director
Registry Oct 19, 2011 Annual return Annual return
Registry Oct 5, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 2, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 2, 2011 Statement of satisfaction in full or in part of mortgage or charge 3944... Statement of satisfaction in full or in part of mortgage or charge 3944...
Registry Aug 2, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 2, 2011 Statement of satisfaction in full or in part of mortgage or charge 3944... Statement of satisfaction in full or in part of mortgage or charge 3944...
Financials Jul 11, 2011 Annual accounts Annual accounts
Registry Jun 28, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 28, 2011 Particulars of a mortgage or charge 3944... Particulars of a mortgage or charge 3944...
Registry Jun 17, 2011 Memorandum of association Memorandum of association
Registry May 23, 2011 Memorandum of association 3944... Memorandum of association 3944...
Registry May 23, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 30, 2011 Change of particulars for director Change of particulars for director
Registry Feb 25, 2011 Change of registered office address Change of registered office address
Registry Oct 25, 2010 Annual return Annual return
Financials Mar 26, 2010 Annual accounts Annual accounts
Registry Oct 26, 2009 Annual return Annual return
Financials Jul 14, 2009 Annual accounts Annual accounts
Registry Apr 3, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 3, 2009 Particulars of a mortgage or charge 3944... Particulars of a mortgage or charge 3944...
Registry Mar 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 30, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2009 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Mar 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 13, 2009 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 10, 2009 Annual return Annual return
Financials Oct 21, 2008 Annual accounts Annual accounts
Registry Mar 10, 2008 Annual return Annual return
Financials Sep 14, 2007 Annual accounts Annual accounts
Registry Mar 9, 2007 Annual return Annual return
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Jun 13, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 9, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 9, 2006 Annual return Annual return
Financials Oct 24, 2005 Annual accounts Annual accounts
Registry Mar 18, 2005 Annual return Annual return
Registry Mar 4, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 4, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 4, 2005 Memorandum of association Memorandum of association
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Mar 22, 2004 Annual return Annual return
Financials Sep 22, 2003 Annual accounts Annual accounts
Registry Sep 3, 2003 Elective resolution Elective resolution
Registry Mar 26, 2003 Annual return Annual return
Registry Jan 31, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 7, 2002 Annual accounts Annual accounts
Registry Apr 8, 2002 Annual return Annual return
Registry Oct 11, 2001 Resignation of a director Resignation of a director
Registry Sep 28, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 28, 2001 Resignation of one Director (a man) 3034... Resignation of one Director (a man) 3034...
Financials Jul 24, 2001 Annual accounts Annual accounts
Registry Apr 12, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 27, 2001 Resignation of one Finance and one Director (a man) Resignation of one Finance and one Director (a man)
Registry Mar 27, 2001 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Mar 22, 2001 Annual return Annual return
Registry Feb 14, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 14, 2001 Nc inc already adjusted Nc inc already adjusted
Registry Feb 14, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 14, 2001 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Oct 31, 2000 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 31, 2000 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Aug 9, 2000 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Jul 19, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 13, 2000 Resignation of 5 people: one Investment Banker, one Investor, one Chief Executive and one Director (a man) Resignation of 5 people: one Investment Banker, one Investor, one Chief Executive and one Director (a man)
Registry Jul 3, 2000 Company name change Company name change
Registry Jul 3, 2000 Change of name certificate Change of name certificate
Registry Jun 29, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 23, 2000 Adopt mem and arts Adopt mem and arts
Registry Jun 22, 2000 Appointment of a director Appointment of a director

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