LUXFER OVERSEAS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03081726

Incorporation date

14/07/1995

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1995)

28/07/2025

Confirmation statement made on 2025-07-14 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 (127 pages)

07/07/2025

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

View PDF (14 pages)

02/05/2025

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

View PDF (2 pages)

07/01/2025

Change of details for Luxfer Group 2000 Limited as a person with significant control on 2024-07-14

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)

15/07/2024

Confirmation statement made on 2024-07-14 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 (14 pages)

19/09/2023

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

View PDF (1 pages)

19/09/2023

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

View PDF (3 pages)

19/09/2023

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

View PDF (139 pages)

19/09/2023

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

View PDF (14 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)

14/07/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 pages)

03/08/2022

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

View PDF (15 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 (3 pages)

03/08/2022

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

View PDF (1 pages)

14/07/2022

Confirmation statement made on 2022-07-14 with no updates

View PDF (3 pages)

09/05/2022

Termination of appointment of Jamie Mark Savage as a director on 2022-05-02

View PDF (1 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)

09/05/2022

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

View PDF (2 pages)

10/12/2021

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

View PDF (16 pages)

10/12/2021

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)

14/07/2021

Confirmation statement made on 2021-07-14 with no updates

View PDF (3 pages)

24/10/2020

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

View PDF (16 pages)

24/10/2020

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

View PDF (1 pages)

21/09/2020

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

View PDF (142 pages)

21/09/2020

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

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)

21/07/2020

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

View PDF (142 pages)

14/07/2020

Confirmation statement made on 2020-07-14 with no updates

View PDF (3 pages)

22/07/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

16/07/2019

Confirmation statement made on 2019-07-14 with no updates

View PDF (3 pages)

08/04/2019

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

View PDF (2 pages)

16/07/2018

Confirmation statement made on 2018-07-14 with no updates

View PDF (3 pages)

09/07/2018

Full accounts made up to 2017-12-31

View PDF (18 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)

15/02/2018

Appointment of Mr Jamie Mark Savage as a director on 2018-02-09

View PDF (2 pages)

15/02/2018

Termination of appointment of Claire Louise Swarbrick as a director on 2018-02-09

View PDF (1 pages)

12/01/2018

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

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

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 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)

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)

06/10/2017

Termination of appointment of Andrew Michael Beaden as a director on 2017-09-30

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

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

View PDF (1 pages)

28/07/2017

Appointment of Mr Andrew Michael Beaden 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

Confirmation statement made on 2017-07-14 with no updates

View PDF (3 pages)

17/07/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

26/07/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (5 pages)

12/07/2016

Full accounts made up to 2015-12-31

View PDF (20 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)

24/08/2015

Auditor's resignation

View PDF (1 pages)

21/08/2015

Auditor's resignation

View PDF (1 pages)

31/07/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (4 pages)

16/07/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

04/08/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (4 pages)

07/07/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

19/07/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (4 pages)

18/07/2013

Memorandum and Articles of Association

View PDF (18 pages)

18/07/2013

Resolutions

View PDF (1 pages)

05/07/2013

Satisfaction of charge 13 in full

View PDF (4 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

28/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

28/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (4 pages)

04/08/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (4 pages)

06/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

06/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

30/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

30/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

10/08/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (4 pages)

28/06/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (17 pages)

28/06/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (9 pages)

28/06/2011

Particulars of a mortgage or charge / charge no: 13

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 (15 pages)

23/05/2011

Resolutions

View PDF (1 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)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

21/07/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (4 pages)

21/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

20/07/2009

Return made up to 14/07/09; full list of members

View PDF (3 pages)

25/03/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (86 pages)

21/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

14/07/2008

Return made up to 14/07/08; full list of members

View PDF (3 pages)

14/09/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

19/07/2007

Return made up to 14/07/07; full list of members

View PDF (2 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

17/07/2006

Return made up to 14/07/06; full list of members

View PDF (2 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)

24/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

25/07/2005

Return made up to 14/07/05; 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)

26/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

02/08/2004

Return made up to 14/07/04; full list of members

View PDF (5 pages)

21/09/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

22/07/2003

Return made up to 14/07/03; 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 (11 pages)

14/08/2002

Return made up to 14/07/02; full list of members

View PDF (5 pages)

14/08/2002

Director's particulars changed

View PDF (1 pages)

11/10/2001

Director resigned

View PDF (1 pages)

27/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

20/07/2001

Return made up to 14/07/01; full list of members

View PDF (5 pages)

12/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/2000

Declaration of mortgage charge released/ceased

View PDF (15 pages)

09/08/2000

Return made up to 14/07/00; full list of members

View PDF (7 pages)

06/04/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

21/07/1999

Return made up to 14/07/99; full list of members

View PDF (7 pages)

09/06/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

28/04/1999

Particulars of mortgage/charge

View PDF (8 pages)

27/04/1999

Particulars of mortgage/charge

View PDF (21 pages)

24/04/1999

Particulars of mortgage/charge

View PDF (9 pages)

23/04/1999

Particulars of mortgage/charge

View PDF (8 pages)

13/08/1998

Return made up to 14/07/98; full list of members

View PDF (7 pages)

13/08/1998

Location of register of members address changed

View PDF (0 pages)

12/08/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

06/02/1998

Resolutions

View PDF (2 pages)

06/02/1998

Resolutions

View PDF (0 pages)

06/02/1998

Resolutions

View PDF (2 pages)

06/02/1998

Resolutions

View PDF (1 pages)

06/02/1998

Resolutions

View PDF (2 pages)

06/02/1998

Resolutions

View PDF (2 pages)

17/11/1997

Certificate of change of name

View PDF (2 pages)

11/08/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

11/08/1997

Return made up to 14/07/97; no change of members

View PDF (6 pages)

25/07/1997

Secretary resigned

View PDF (1 pages)

25/07/1997

New secretary appointed

View PDF (2 pages)

03/02/1997

New secretary appointed

View PDF (2 pages)

28/01/1997

Secretary resigned

View PDF (1 pages)

28/01/1997

Location of register of members

View PDF (1 pages)

22/01/1997

Director's particulars changed

View PDF (1 pages)

27/10/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

24/09/1996

Location of register of members

View PDF (1 pages)

19/08/1996

Return made up to 14/07/96; full list of members

View PDF (6 pages)

16/08/1996

Secretary resigned

View PDF (1 pages)

23/07/1996

Secretary resigned

View PDF (2 pages)

23/07/1996

New secretary appointed

View PDF (1 pages)

25/06/1996

Registered office changed on 25/06/96 from: harbour salford quays manchester M5 2SP

View PDF (1 pages)

03/06/1996

Registered office changed on 03/06/96 from: royal london house 22/25 finsbury square london EC2A 1DS

View PDF (1 pages)

03/05/1996

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

View PDF (1 pages)

25/04/1996

New director appointed

View PDF (3 pages)

18/03/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

18/03/1996

Director resigned

View PDF (1 pages)

18/03/1996

New director appointed

View PDF (3 pages)

14/02/1996

Particulars of mortgage/charge

View PDF (12 pages)

14/02/1996

Particulars of mortgage/charge

View PDF (10 pages)

14/02/1996

Particulars of mortgage/charge

View PDF (49 pages)

09/01/1996

Resolutions

View PDF (15 pages)

02/01/1996

Memorandum and Articles of Association

View PDF (14 pages)

04/12/1995

Certificate of change of name

View PDF (4 pages)

08/09/1995

New director appointed

View PDF (2 pages)

08/09/1995

Director resigned

View PDF (2 pages)

08/09/1995

Director resigned

View PDF (2 pages)

14/07/1995

Incorporation

View PDF (76 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

14/07/2026

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

This information is available in our reports to registered users.

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Description

About LUXFER OVERSEAS HOLDINGS LIMITED

LUXFER OVERSEAS HOLDINGS LIMITED is an(a) Active company incorporated on 14/07/1995 with the registered office located at Lumns Lane, Manchester M27 8LN. There are currently 4 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 OVERSEAS HOLDINGS LIMITED?

LUXFER OVERSEAS HOLDINGS LIMITED is currently Active. It was registered on 14/07/1995 .

Where is LUXFER OVERSEAS HOLDINGS LIMITED located?

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

What does LUXFER OVERSEAS HOLDINGS LIMITED do?

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

What is the latest filing for LUXFER OVERSEAS HOLDINGS LIMITED?

The latest filing was on 28/07/2025: Confirmation statement made on 2025-07-14 with no updates.