LUXFER GROUP LIMITED

Key Data

Status

Active

Company No.

03944037

Incorporation date

09/03/2000

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2000)

10/10/2025

Confirmation statement made on 2025-09-24 with no updates

View PDF (3 pages)

07/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

07/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

07/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (0 pages)

07/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (127 pages)

07/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (22 pages)

02/05/2025

Director's details changed for Mr Stephen Mark Dale Webster on 2022-03-01

View PDF (2 pages)

01/11/2024

Termination of appointment of Megan Glise as a secretary on 2024-11-01

View PDF (1 pages)

01/11/2024

Appointment of Benjamin Michael Coulson as a secretary on 2024-11-01

View PDF (2 pages)

24/09/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

28/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (152 pages)

28/06/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (22 pages)

02/10/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

24/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (23 pages)

04/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

04/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

17/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

17/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

26/09/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

03/08/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (25 pages)

03/08/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (135 pages)

03/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

03/08/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

01/06/2022

Change of details for Luxfer Holdings Plc as a person with significant control on 2022-06-01

View PDF (2 pages)

09/05/2022

Appointment of Mr. Andrew William John Butcher as a director on 2022-05-06

View PDF (2 pages)

09/05/2022

Appointment of Mr. Benjamin Michael Coulson as a director on 2022-05-02

View PDF (2 pages)

09/05/2022

Termination of appointment of Alok Maskara as a director on 2022-05-06

View PDF (1 pages)

09/12/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (26 pages)

09/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (135 pages)

11/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

11/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

05/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

24/09/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

24/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (27 pages)

24/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

24/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

30/09/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

22/09/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (144 pages)

21/08/2020

Appointment of Miss Megan Glise as a secretary on 2020-08-19

View PDF (2 pages)

21/08/2020

Termination of appointment of Jamie Mark Savage as a secretary on 2020-08-19

View PDF (1 pages)

21/07/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

04/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

13/08/2019

Appointment of Mr Jamie Mark Savage as a director on 2019-08-01

View PDF (2 pages)

23/07/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

08/07/2019

Termination of appointment of Peter Nicholas Gibbons as a director on 2019-07-01

View PDF (1 pages)

08/04/2019

Director's details changed for Mr Alok Maskara on 2019-04-04

View PDF (2 pages)

31/01/2019

Termination of appointment of Claire Louise Swarbrick as a director on 2019-01-31

View PDF (1 pages)

11/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

06/07/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

26/04/2018

Appointment of Mr Peter Nicholas Gibbons as a director on 2018-04-26

View PDF (2 pages)

21/03/2018

Registered office address changed from , Anchorage Gateway 5 Anchorage Quay, Salford, M50 3XE to Lumns Lane Manchester M27 8LN on 2018-03-21

View PDF (1 pages)

12/01/2018

Appointment of Miss Claire Louise Swarbrick as a director on 2018-01-01

View PDF (2 pages)

12/01/2018

Termination of appointment of David Nicholas Fletcher as a director on 2018-01-01

View PDF (1 pages)

12/01/2018

Appointment of Mr Stephen Mark Dale Webster as a director on 2018-01-01

View PDF (2 pages)

12/01/2018

Appointment of Mr Jamie Mark Savage as a secretary on 2018-01-01

View PDF (2 pages)

12/01/2018

Termination of appointment of David Nicholas Fletcher as a secretary on 2018-01-01

View PDF (1 pages)

18/12/2017

Secretary's details changed for Mr David Nicholas Fletcher on 2017-12-15

View PDF (1 pages)

18/12/2017

Secretary's details changed for Mr David Nicholas Fletcher on 2017-12-15

View PDF (1 pages)

12/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

09/10/2017

Termination of appointment of Andrew Michael Beaden as a director on 2017-10-02

View PDF (1 pages)

31/07/2017

Appointment of Mr Alok Maskara as a director on 2017-07-17

View PDF (2 pages)

28/07/2017

Appointment of Mr David Nicholas Fletcher as a director on 2017-07-17

View PDF (2 pages)

28/07/2017

Termination of appointment of Brian Gordon Purves as a director on 2017-07-17

View PDF (1 pages)

17/07/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

14/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

12/08/2016

Termination of appointment of Jamie Mark Savage as a director on 2016-08-11

View PDF (1 pages)

12/07/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

22/03/2016

Termination of appointment of Linda Frances Seddon as a director on 2016-03-21

View PDF (1 pages)

21/03/2016

Appointment of Mr David Nicholas Fletcher as a secretary on 2016-03-04

View PDF (2 pages)

21/03/2016

Termination of appointment of Linda Frances Seddon as a secretary on 2016-03-04

View PDF (1 pages)

26/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (6 pages)

24/08/2015

Auditor's resignation

View PDF (1 pages)

21/08/2015

Auditor's resignation

View PDF (1 pages)

16/07/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

17/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (6 pages)

28/08/2014

Director's details changed for Mr Jamie Mark Savage on 2014-08-26

View PDF (2 pages)

07/07/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

02/07/2014

Termination of appointment of Peter Gibbons as a director

View PDF (1 pages)

08/11/2013

Director's details changed for Mr Andrew Michael Beaden on 2013-11-07

View PDF (2 pages)

15/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (7 pages)

15/10/2013

Director's details changed for Mr Andrew Michael Beaden on 2013-06-14

View PDF (2 pages)

05/07/2013

Satisfaction of charge 8 in full

View PDF (4 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

02/07/2013

Director's details changed for Mr Andrew Michael Beaden on 2013-06-14

View PDF (2 pages)

02/07/2013

Appointment of Mr Peter Nicholas Gibbons as a director

View PDF (2 pages)

02/07/2013

Termination of appointment of David Fletcher as a director

View PDF (1 pages)

28/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (5 pages)

23/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (8 pages)

09/07/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

26/06/2012

Appointment of Mr Jamie Mark Savage as a director

View PDF (2 pages)

18/05/2012

Termination of appointment of Stephen Williams as a director

View PDF (1 pages)

19/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (8 pages)

02/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

02/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

02/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

02/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

11/07/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

28/06/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (18 pages)

28/06/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

17/06/2011

Memorandum and Articles of Association

View PDF (16 pages)

23/05/2011

Memorandum and Articles of Association

View PDF (16 pages)

23/05/2011

Resolutions

View PDF (1 pages)

30/03/2011

Director's details changed for Mr David Nicholas Fletcher on 2011-03-29

View PDF (2 pages)

25/02/2011

Registered office address changed from , the Victoria, 150-182 Harbour City, Salford Quays, Salford, M50 3SP on 2011-02-25

View PDF (1 pages)

25/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (8 pages)

26/03/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

26/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

14/07/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

03/04/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

03/04/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

30/03/2009

Director appointed mr andrew michael beaden

View PDF (1 pages)

30/03/2009

Director appointed mrs linda frances seddon

View PDF (1 pages)

30/03/2009

Director appointed mr david nicholas fletcher

View PDF (1 pages)

25/03/2009

Director appointed stephen norman williams

View PDF (1 pages)

25/03/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (83 pages)

10/03/2009

Return made up to 09/03/09; full list of members

View PDF (3 pages)

21/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

10/03/2008

Return made up to 09/03/08; full list of members

View PDF (3 pages)

14/09/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

09/03/2007

Return made up to 09/03/07; full list of members

View PDF (2 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

13/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/05/2006

Particulars of mortgage/charge

View PDF (76 pages)

09/03/2006

Return made up to 09/03/06; full list of members

View PDF (2 pages)

24/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

18/03/2005

Return made up to 09/03/05; full list of members

View PDF (2 pages)

04/03/2005

Particulars of mortgage/charge

View PDF (10 pages)

04/03/2005

Memorandum and Articles of Association

View PDF (16 pages)

04/03/2005

Resolutions

View PDF (1 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

22/03/2004

Return made up to 09/03/04; full list of members

View PDF (5 pages)

22/09/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

03/09/2003

Resolutions

View PDF (0 pages)

03/09/2003

Resolutions

View PDF (0 pages)

03/09/2003

Resolutions

View PDF (1 pages)

26/03/2003

Return made up to 09/03/03; full list of members

View PDF (5 pages)

31/01/2003

Registered office changed on 31/01/03 from: the victoria harbour city, salford quays, manchester, M5 2SP

View PDF (1 pages)

07/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

08/04/2002

Return made up to 09/03/02; full list of members

View PDF (5 pages)

11/10/2001

Director resigned

View PDF (1 pages)

24/07/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

12/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/03/2001

Return made up to 09/03/01; full list of members

View PDF (5 pages)

14/02/2001

Ad 28/12/00--------- £ si 6050000@1=6050000 £ ic 49999/6099999

View PDF (2 pages)

14/02/2001

Resolutions

View PDF (2 pages)

14/02/2001

Resolutions

View PDF (0 pages)

14/02/2001

Resolutions

View PDF (2 pages)

14/02/2001

£ nc 2000000/6100000 28/12/00

View PDF (2 pages)

09/08/2000

Declaration of mortgage charge released/ceased

View PDF (15 pages)

19/07/2000

Particulars of mortgage/charge

View PDF (19 pages)

03/07/2000

Certificate of change of name

View PDF (2 pages)

29/06/2000

Ad 19/06/00--------- £ si 49998@1=49998 £ ic 1/49999

View PDF (2 pages)

23/06/2000

Resolutions

View PDF (0 pages)

23/06/2000

Resolutions

View PDF (0 pages)

23/06/2000

Resolutions

View PDF (0 pages)

23/06/2000

Resolutions

View PDF (20 pages)

22/06/2000

Certificate of change of name

View PDF (3 pages)

22/06/2000

New secretary appointed

View PDF (2 pages)

22/06/2000

New director appointed

View PDF (2 pages)

22/06/2000

New director appointed

View PDF (2 pages)

22/06/2000

Secretary resigned

View PDF (1 pages)

22/06/2000

Director resigned

View PDF (1 pages)

22/06/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

22/06/2000

Registered office changed on 22/06/00 from: royal london house 22/25, finsbury square, london, EC2A 1DS

View PDF (1 pages)

09/03/2000

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LUXFER GROUP LIMITED

LUXFER GROUP LIMITED is an(a) Active company incorporated on 09/03/2000 with the registered office located at Lumns Lane, Manchester M27 8LN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUXFER GROUP LIMITED?

LUXFER GROUP LIMITED is currently Active. It was registered on 09/03/2000 .

Where is LUXFER GROUP LIMITED located?

LUXFER GROUP LIMITED is registered at Lumns Lane, Manchester M27 8LN.

What does LUXFER GROUP LIMITED do?

LUXFER GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LUXFER GROUP LIMITED?

The latest filing was on 10/10/2025: Confirmation statement made on 2025-09-24 with no updates.