Luxcrete Limited, Luton
Luxcrete Limited is a private limited company. Located at Unit 2 Firbank Industrial Estate, Dallow Road, Luton LU1 1TW, the aforementioned 17 years old enterprise was incorporated on 2007-10-31 and is classified as "other construction installation" (SIC: 43290).4 directors can be found in the enterprise: Saqib S. (appointed on 07 October 2024), Tariq S. (appointed on 26 August 2024), Terence H. (appointed on 30 October 2013). Moving to the secretaries (1 in total), we can name: Terence H. (appointed on 01 February 2009).
| About | |
|---|---|
| Name: Luxcrete Limited | |
| Number: 06414616 | |
| Incorporation date: 2007-10-31 | |
| End of financial year: 31 October |
| Address: |
Unit 2 Firbank Industrial Estate Dallow Road Luton LU1 1TW |
| SIC code: |
43290 - Other construction installation |
Company staff
People with significant control
Tariq S.
12 February 2025
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Saqib S.
12 February 2025
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul G.
1 July 2016 - 12 February 2025
| Nature of control: |
25-50% shares |
Terence H.
1 July 2016 - 12 February 2025
| Nature of control: |
25-50% shares |
Mathew B.
1 July 2016 - 15 February 2021
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-10-31 | 2012-10-31 | 2013-10-31 |
| Current Assets | 155,371 | 148,181 | 181,532 |
| Fixed Assets | 96,510 | 81,689 | 104,373 |
| Intangible Fixed Assets | 46,200 | 44,000 | 41,800 |
| Number Shares Allotted | - | 2 | 300 |
| Shareholder Funds | 153,064 | 175,239 | 139,186 |
| Tangible Fixed Assets | 50,310 | 37,689 | 62,573 |
| Total Assets Less Current Liabilities | 159,418 | 180,624 | 149,177 |
The due date for Luxcrete Limited confirmation statement filing is 2023-10-18. The previous one was sent on 2022-10-04. The date for the next accounts filing is 31 July 2024. Previous accounts filing was submitted for the time period up until 31 October 2022.
5 persons of significant control are listed in the Companies House, namely: Tariq S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Saqib S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Paul G. who owns 1/2 or less of shares.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2024/10/31 filed on: 3rd, March 2025 | accounts |
Free Download
(9 pages)
|
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