Luxcrete Limited. Head office in Luton. Check Director.

Luxcrete Limited, Luton

Luxcrete Limited is a private limited company. Located at Unit 2 Firbank Industrial Estate, Dallow Road, Luton LU1 1TW, the aforementioned 16 years old enterprise was incorporated on 2007-10-31 and is classified as "other construction installation" (SIC: 43290).
2 directors can be found in the enterprise: Paul G. (appointed on 30 October 2013), 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

Terence H.

1 July 2016

Nature of control:	25-50% shares

Paul G.

1 July 2016

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.

3 persons of significant control are listed in the Companies House, namely: Terence H. who owns 1/2 or less of shares. Paul G. who owns 1/2 or less of shares. Mathew B. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/10/04 filed on: 6th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/10/04 filed on: 6th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 19th, June 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/10/04 filed on: 7th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 6th, July 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021/10/04 filed on: 4th, October 2021 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2021/02/15 filed on: 4th, October 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2020/10/31 filed on: 5th, January 2021 \| confirmation statement	Free Download (4 pages)
CH03	On 2021/01/05 secretary's details were changed filed on: 5th, January 2021 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control 2021/01/05 filed on: 5th, January 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 16th, December 2020 \| accounts	Free Download (9 pages)
TM01	2020/10/07 - the day director's appointment was terminated filed on: 8th, October 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 24th, July 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/10/31 filed on: 7th, November 2019 \| confirmation statement	Free Download (3 pages)
CH01	On 2019/11/07 director's details were changed filed on: 7th, November 2019 \| officers	Free Download (2 pages)
CH01	On 2019/11/07 director's details were changed filed on: 7th, November 2019 \| officers	Free Download (2 pages)
CH01	On 2019/11/07 director's details were changed filed on: 7th, November 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 24th, July 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/10/31 filed on: 13th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 9th, July 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2017/10/31 filed on: 5th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 25th, July 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/10/31 filed on: 14th, November 2016 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 13th, July 2016 \| accounts	Free Download (4 pages)
CH01	On 2014/11/01 director's details were changed filed on: 5th, November 2015 \| officers	Free Download (3 pages)
CH01	On 2014/11/01 director's details were changed filed on: 5th, November 2015 \| officers	Free Download (2 pages)
CH03	On 2014/11/01 secretary's details were changed filed on: 5th, November 2015 \| officers	Free Download (1 page)
CH01	On 2014/11/01 director's details were changed filed on: 5th, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/10/31 with full list of members filed on: 5th, November 2015 \| annual return	Free Download (5 pages)
MR01	Registration of charge 064146160002, created on 2015/08/25 filed on: 3rd, September 2015 \| mortgage	Free Download (26 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 26th, February 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/10/31 with full list of members filed on: 7th, November 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 8th, August 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/10/31 with full list of members filed on: 11th, December 2013 \| annual return	Free Download (7 pages)
SH01	300.00 GBP is the capital in company's statement on 2013/12/11 capital
AP01	New director appointment on 2013/11/20. filed on: 20th, November 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/11/20. filed on: 20th, November 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/11/20. filed on: 20th, November 2013 \| officers	Free Download (3 pages)
TM01	2013/11/20 - the day director's appointment was terminated filed on: 20th, November 2013 \| officers	Free Download (2 pages)
SH01	300.00 GBP is the capital in company's statement on 2013/10/30 filed on: 20th, November 2013 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 12th, August 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/10/31 with full list of members filed on: 31st, October 2012 \| annual return	Free Download (3 pages)
TM01	2012/10/31 - the day director's appointment was terminated filed on: 31st, October 2012 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 26th, March 2012 \| accounts	Free Download (7 pages)
AD01	Change of registered office on 2012/02/21 from 4 Hazel Close Shefford Bedfordshire SG17 5YE filed on: 21st, February 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/10/31 with full list of members filed on: 31st, October 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 28th, March 2011 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/10/31 with full list of members filed on: 2nd, November 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 10th, March 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/10/31 with full list of members filed on: 15th, December 2009 \| annual return	Free Download (4 pages)
CH01	On 2009/10/31 director's details were changed filed on: 15th, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/31 director's details were changed filed on: 15th, December 2009 \| officers	Free Download (2 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 4th, July 2009 \| mortgage	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/10/31 filed on: 11th, May 2009 \| accounts	Free Download (13 pages)
287	Registered office changed on 09/03/2009 from 4 hazel close shefford beds SG17 5YE uk filed on: 9th, March 2009 \| address	Free Download (1 page)
288a	On 2009/03/09 Secretary appointed filed on: 9th, March 2009 \| officers	Free Download (1 page)
288b	On 2009/01/14 Appointment terminated secretary filed on: 14th, January 2009 \| officers	Free Download (1 page)
287	Registered office changed on 14/01/2009 from 18 nicholls close luton bedfordshire LU2 9BN filed on: 14th, January 2009 \| address	Free Download (1 page)
363a	Annual return up to 2008/12/22 with shareholders record filed on: 22nd, December 2008 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 31st, October 2007 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 31st, October 2007 \| incorporation	Free Download (14 pages)

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