LUXFER HOLDINGS PLC

Key Data

Status

Active

Company No.

03690830

Incorporation date

31/12/1998

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/12/1998)

11/05/2026

Group of companies' accounts made up to 2025-12-31

View PDF (134 pages)

27/01/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

01/09/2025

Appointment of Mr. Stewart Robert Watson as a director on 2025-09-01

View PDF (2 pages)

17/06/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/06/2025

Resolutions

View PDF (2 pages)

15/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (127 pages)

15/01/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 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)

25/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (152 pages)

15/06/2024

Resolutions

View PDF (2 pages)

14/06/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

05/01/2024

Confirmation statement made on 2024-01-05 with updates

View PDF (4 pages)

24/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (139 pages)

23/06/2023

Resolutions

View PDF (2 pages)

15/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (139 pages)

13/06/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

05/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

10/08/2022

Memorandum and Articles of Association

View PDF (41 pages)

04/08/2022

Appointment of Ms Sylvia Stein as a director on 2022-08-01

View PDF (2 pages)

04/08/2022

Termination of appointment of David Farrington Landless as a director on 2022-06-08

View PDF (1 pages)

04/08/2022

Miscellaneous

View PDF (1 pages)

29/07/2022

Statement of capital on 2022-07-29

View PDF (5 pages)

29/07/2022

Certificate of reduction of issued capital

View PDF (1 pages)

29/07/2022

Reduction of iss capital and minute (oc)

View PDF (1 pages)

29/06/2022

Resolutions

View PDF (1 pages)

17/06/2022

Resolutions

View PDF (1 pages)

14/06/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

13/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (135 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

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

View PDF (1 pages)

05/01/2022

Confirmation statement made on 2022-01-05 with updates

View PDF (7 pages)

03/01/2022

Termination of appointment of Allisha Elliott as a director on 2021-12-31

View PDF (1 pages)

04/11/2021

Appointment of Patrick Kevin Mullen as a director on 2021-11-01

View PDF (2 pages)

06/09/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

02/08/2021

Cancellation of shares. Statement of capital on 2021-07-14

View PDF (6 pages)

16/07/2021

Cancellation of shares. Statement of capital on 2021-07-08

View PDF (6 pages)

16/07/2021

Cancellation of shares. Statement of capital on 2021-06-30

View PDF (6 pages)

07/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (135 pages)

05/07/2021

Cancellation of shares. Statement of capital on 2021-06-09

View PDF (6 pages)

05/07/2021

Cancellation of shares. Statement of capital on 2021-06-16

View PDF (6 pages)

05/07/2021

Cancellation of shares. Statement of capital on 2021-06-23

View PDF (6 pages)

29/06/2021

Cancellation of shares. Statement of capital on 2021-06-03

View PDF (4 pages)

29/06/2021

Cancellation of shares. Statement of capital on 2021-05-26

View PDF (4 pages)

05/01/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 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)

12/08/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

08/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (142 pages)

17/01/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (2 pages)

04/10/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

01/10/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

09/09/2019

Appointment of Ms Lisa Gay Trimberger as a director on 2019-09-01

View PDF (3 pages)

16/08/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

16/08/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

01/07/2019

Resolutions

View PDF (42 pages)

19/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (144 pages)

17/05/2019

Termination of appointment of Joseph Allison Bonn as a director on 2019-05-15

View PDF (1 pages)

17/05/2019

Termination of appointment of Adam Cohn as a director on 2019-05-15

View PDF (1 pages)

08/04/2019

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

View PDF (2 pages)

20/03/2019

Appointment of Ms Allisha Elliott as a director on 2019-03-05

View PDF (2 pages)

15/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (5 pages)

14/01/2019

Confirmation statement made on 2018-12-01 with updates

View PDF (5 pages)

20/11/2018

Appointment of Mr Richard Joseph Hipple as a director on 2018-11-19

View PDF (2 pages)

05/09/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

03/08/2018

Statement of capital following an allotment of shares on 2018-08-02

View PDF (4 pages)

26/07/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

01/06/2018

Memorandum and Articles of Association

View PDF (40 pages)

01/06/2018

Resolutions

View PDF (2 pages)

23/05/2018

Termination of appointment of Brian Kushner as a director on 2018-05-22

View PDF (1 pages)

09/05/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

20/04/2018

Group of companies' accounts made up to 2017-12-31

View PDF (157 pages)

26/03/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

16/03/2018

Registered office address changed from , Lumns Lane Lumns Lane, Manchester, M27 8LN, England to Lumns Lane Manchester M27 8LN on 2018-03-16

View PDF (2 pages)

09/03/2018

Registered office address changed from , Anchorage Gateway, 5 Anchorage Quay, Salford, M50 3XE to Lumns Lane Manchester M27 8LN on 2018-03-09

View PDF (1 pages)

11/01/2018

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

View PDF (1 pages)

11/01/2018

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

View PDF (2 pages)

11/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (6 pages)

09/10/2017

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

View PDF (1 pages)

26/09/2017

Termination of appointment of Brian Gordon Purves as a director on 2017-09-25

View PDF (1 pages)

14/08/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

26/05/2017

Appointment of Mr Alok Maskara as a director on 2017-05-23

View PDF (2 pages)

24/05/2017

Termination of appointment of Kevin Flannery as a director on 2017-05-23

View PDF (1 pages)

23/03/2017

Group of companies' accounts made up to 2016-12-31

View PDF (136 pages)

24/02/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

12/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (20 pages)

02/08/2016

Appointment of Mr Clive John Snowdon as a director on 2016-07-29

View PDF (2 pages)

01/08/2016

Appointment of Mr Adam Cohn as a director on 2016-07-18

View PDF (2 pages)

18/07/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

18/07/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

27/06/2016

Resolutions

View PDF (3 pages)

27/06/2016

Termination of appointment of Peter Joseph Kinder Haslehurst as a director on 2016-05-24

View PDF (1 pages)

26/06/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

14/06/2016

Appointment of Dr Brian Kushner as a director on 2016-05-24

View PDF (2 pages)

03/06/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

12/04/2016

Group of companies' accounts made up to 2015-12-31

View PDF (132 pages)

11/04/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/03/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

16/03/2016

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

View PDF (3 pages)

11/03/2016

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

View PDF (2 pages)

15/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (30 pages)

01/02/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

22/12/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

30/10/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

27/10/2015

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

24/08/2015

Auditor's resignation

View PDF (1 pages)

21/08/2015

Auditor's resignation

View PDF (1 pages)

15/07/2015

Statement of capital following an allotment of shares on 2015-06-23

View PDF (7 pages)

03/06/2015

Statement of capital following an allotment of shares on 2015-04-23

View PDF (7 pages)

19/04/2015

Group of companies' accounts made up to 2014-12-31

View PDF (143 pages)

13/04/2015

Statement of capital following an allotment of shares on 2015-02-28

View PDF (18 pages)

23/02/2015

Annual return made up to 2014-12-31. List of shareholders has changed

View PDF (22 pages)

04/09/2014

Statement of capital following an allotment of shares on 2014-08-13

View PDF (10 pages)

16/07/2014

Statement of capital following an allotment of shares on 2014-05-30

View PDF (5 pages)

11/07/2014

Sub-division of shares on 2014-06-09

View PDF (9 pages)

12/06/2014

Statement of capital following an allotment of shares on 2014-05-06

View PDF (5 pages)

11/06/2014

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

29/04/2014

Group of companies' accounts made up to 2013-12-31

View PDF (140 pages)

31/03/2014

Statement of capital following an allotment of shares on 2014-03-18

View PDF (6 pages)

28/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (33 pages)

08/11/2013

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

View PDF (2 pages)

05/07/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

14/05/2013

Register inspection address has been changed

View PDF (1 pages)

14/05/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

18/04/2013

Statement of capital following an allotment of shares on 2013-03-27

View PDF (6 pages)

10/04/2013

Group of companies' accounts made up to 2012-12-31

View PDF (120 pages)

01/03/2013

Appointment of Mr David Farrington Landless as a director

View PDF (2 pages)

28/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (34 pages)

09/11/2012

Statement of capital following an allotment of shares on 2012-10-09

View PDF (6 pages)

24/10/2012

Director's details changed for Kevin Flannery on 2012-10-24

View PDF (2 pages)

16/10/2012

Memorandum and Articles of Association

View PDF (40 pages)

11/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (105 pages)

23/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (35 pages)

07/11/2011

Resolutions

View PDF (2 pages)

31/08/2011

Statement of capital on 2011-08-04

View PDF (9 pages)

28/06/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (17 pages)

28/06/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

07/06/2011

Appointment of Mr Andrew Michael Beaden as a director

View PDF (2 pages)

07/06/2011

Termination of appointment of Stephen Williams as a director

View PDF (1 pages)

06/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (81 pages)

02/03/2011

Registered office address changed from , the Victoria, 150-182 Harbour City, Salford Quays, Salford, M50 3SP on 2011-03-02

View PDF (2 pages)

25/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (32 pages)

30/03/2010

Group of companies' accounts made up to 2009-12-31

View PDF (76 pages)

29/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (27 pages)

28/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (24 pages)

03/04/2009

Group of companies' accounts made up to 2008-12-31

View PDF (74 pages)

10/02/2009

Return made up to 31/12/08; full list of members

View PDF (22 pages)

12/06/2008

Resolutions

View PDF (52 pages)

04/04/2008

Group of companies' accounts made up to 2007-12-31

View PDF (72 pages)

05/02/2008

Return made up to 31/12/07; bulk list available separately

View PDF (8 pages)

18/06/2007

New director appointed

View PDF (4 pages)

09/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (63 pages)

24/03/2007

New director appointed

View PDF (2 pages)

01/03/2007

Memorandum and Articles of Association

View PDF (57 pages)

01/03/2007

£ nc 87038126/86992368 23/01/07

View PDF (1 pages)

19/02/2007

Resolutions

View PDF (58 pages)

19/02/2007

S-div 06/02/07

View PDF (1 pages)

16/02/2007

Resolutions

View PDF (23 pages)

07/02/2007

Director resigned

View PDF (1 pages)

06/02/2007

Scheme of arrangement - amalgamation

View PDF (10 pages)

06/02/2007

Scheme of arrangement - amalgamation

View PDF (13 pages)

27/01/2007

Return made up to 31/12/06; full list of members

View PDF (28 pages)

01/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (60 pages)

05/04/2006

Director resigned

View PDF (1 pages)

31/01/2006

Return made up to 31/12/05; full list of members

View PDF (29 pages)

16/01/2006

Director resigned

View PDF (1 pages)

05/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (43 pages)

02/02/2005

Return made up to 31/12/04; full list of members

View PDF (30 pages)

07/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (43 pages)

14/02/2004

Return made up to 31/12/03; full list of members

View PDF (29 pages)

14/02/2004

Director's particulars changed

View PDF (1 pages)

17/07/2003

New director appointed

View PDF (7 pages)

02/07/2003

Director resigned

View PDF (1 pages)

15/06/2003

New director appointed

View PDF (2 pages)

10/06/2003

Director resigned

View PDF (1 pages)

16/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (42 pages)

21/02/2003

Director's particulars changed

View PDF (1 pages)

31/01/2003

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

View PDF (1 pages)

24/01/2003

Return made up to 31/12/02; full list of members

View PDF (35 pages)

17/06/2002

Director resigned

View PDF (1 pages)

17/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (43 pages)

12/04/2002

New director appointed

View PDF (2 pages)

07/02/2002

Return made up to 31/12/01; change of members

View PDF (10 pages)

11/10/2001

Director resigned

View PDF (1 pages)

27/04/2001

Full group accounts made up to 2000-12-31

View PDF (46 pages)

29/01/2001

Return made up to 31/12/00; change of members

View PDF (9 pages)

17/01/2001

New director appointed

View PDF (2 pages)

29/11/2000

New director appointed

View PDF (2 pages)

29/11/2000

Director resigned

View PDF (1 pages)

29/11/2000

Director resigned

View PDF (1 pages)

09/06/2000

Full group accounts made up to 1999-12-31

View PDF (37 pages)

03/05/2000

Memorandum and Articles of Association

View PDF (32 pages)

03/05/2000

Resolutions

View PDF (0 pages)

03/05/2000

Resolutions

View PDF (0 pages)

03/05/2000

Resolutions

View PDF (2 pages)

30/01/2000

Return made up to 31/12/99; full list of members

View PDF (32 pages)

10/12/1999

New director appointed

View PDF (2 pages)

07/12/1999

New director appointed

View PDF (2 pages)

07/12/1999

New director appointed

View PDF (2 pages)

15/11/1999

Miscellaneous

View PDF (10 pages)

25/08/1999

Statement of affairs

View PDF (44 pages)

04/05/1999

Registered office changed on 04/05/99 from: royal london house 22/25 finsbury square london EC2A 1DS

View PDF (1 pages)

29/04/1999

Resolutions

View PDF (22 pages)

29/04/1999

Secretary resigned

View PDF (1 pages)

29/04/1999

New secretary appointed

View PDF (2 pages)

29/04/1999

Nc inc already adjusted 08/04/99

View PDF (1 pages)

29/04/1999

New director appointed

View PDF (2 pages)

29/04/1999

Resolutions

View PDF (0 pages)

29/04/1999

Resolutions

View PDF (0 pages)

29/04/1999

Resolutions

View PDF (34 pages)

29/04/1999

Ad 01/04/99--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (2 pages)

29/04/1999

New director appointed

View PDF (4 pages)

29/04/1999

Resolutions

View PDF (0 pages)

29/04/1999

New director appointed

View PDF (2 pages)

29/04/1999

New director appointed

View PDF (3 pages)

29/04/1999

Director resigned

View PDF (1 pages)

29/04/1999

New director appointed

View PDF (2 pages)

29/04/1999

Nc inc already adjusted 01/04/99

View PDF (1 pages)

01/04/1999

Declaration on reregistration from private to PLC

View PDF (1 pages)

01/04/1999

Balance Sheet

View PDF (2 pages)

01/04/1999

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

01/04/1999

Auditor's report

View PDF (2 pages)

01/04/1999

Application for reregistration from private to PLC

View PDF (1 pages)

01/04/1999

Resolutions

View PDF (0 pages)

01/04/1999

Resolutions

View PDF (1 pages)

01/04/1999

Auditor's statement

View PDF (1 pages)

01/04/1999

Re-registration of Memorandum and Articles

View PDF (27 pages)

25/03/1999

New director appointed

View PDF (2 pages)

25/03/1999

Director resigned

View PDF (1 pages)

25/03/1999

Secretary resigned

View PDF (1 pages)

25/03/1999

New secretary appointed

View PDF (2 pages)

25/03/1999

Registered office changed on 25/03/99 from: 83 leonard street, london, EC2A 4QS

View PDF (1 pages)

31/12/1998

Incorporation

View PDF (9 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

05/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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

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Description

About LUXFER HOLDINGS PLC

LUXFER HOLDINGS PLC is an(a) Active company incorporated on 31/12/1998 with the registered office located at Lumns Lane, Manchester M27 8LN. There are currently 8 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 HOLDINGS PLC?

LUXFER HOLDINGS PLC is currently Active. It was registered on 31/12/1998 .

Where is LUXFER HOLDINGS PLC located?

LUXFER HOLDINGS PLC is registered at Lumns Lane, Manchester M27 8LN.

What does LUXFER HOLDINGS PLC do?

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

What is the latest filing for LUXFER HOLDINGS PLC?

The latest filing was on 11/05/2026: Group of companies' accounts made up to 2025-12-31.