LUXPAK LTD

Key Data

Status

Active

Company No.

09431228

Incorporation date

10/02/2015

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2015)

13/02/2026

Confirmation statement made on 2026-02-10 with updates

View PDF (4 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

21/02/2025

Confirmation statement made on 2025-02-10 with updates

View PDF (4 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

20/03/2024

Amended total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

28/02/2024

Confirmation statement made on 2024-02-10 with updates

View PDF (4 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

13/02/2023

Statement of capital following an allotment of shares on 2022-12-20

View PDF (10 pages)

24/01/2023

Resolutions

View PDF (3 pages)

24/01/2023

Memorandum and Articles of Association

View PDF (15 pages)

24/01/2023

Statement of capital following an allotment of shares on 2022-12-21

View PDF (4 pages)

15/01/2023

Notification of Luxpak Holdings Ltd as a person with significant control on 2022-12-23

View PDF (2 pages)

15/01/2023

Cessation of Anne Carolyn Lyon as a person with significant control on 2022-12-23

View PDF (1 pages)

15/01/2023

Cessation of Ian Lyon as a person with significant control on 2022-12-23

View PDF (1 pages)

21/12/2022

Resolutions

View PDF (4 pages)

21/12/2022

Solvency Statement dated 21/12/22

View PDF (1 pages)

21/12/2022

Statement by Directors

View PDF (1 pages)

21/12/2022

Statement of capital on 2022-12-21

View PDF (5 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

25/02/2022

Confirmation statement made on 2022-02-10 with updates

View PDF (5 pages)

22/11/2021

Termination of appointment of Susan Lyon as a director on 2021-11-20

View PDF (1 pages)

22/11/2021

Termination of appointment of Sophie May Lyon as a director on 2021-11-20

View PDF (1 pages)

22/11/2021

Termination of appointment of Anne Carolyn Lyon as a director on 2021-11-20

View PDF (1 pages)

22/11/2021

Termination of appointment of Alison Joy Lyon as a director on 2021-11-20

View PDF (1 pages)

23/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

05/03/2021

Confirmation statement made on 2021-02-10 with updates

View PDF (6 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

26/02/2020

Confirmation statement made on 2020-02-10 with updates

View PDF (6 pages)

16/09/2019

Statement of capital following an allotment of shares on 2019-07-12

View PDF (9 pages)

16/09/2019

Resolutions

View PDF (14 pages)

09/09/2019

Notification of Anne Carolyn Lyon as a person with significant control on 2019-07-12

View PDF (2 pages)

20/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

11/02/2019

Confirmation statement made on 2019-02-10 with no updates

View PDF (3 pages)

30/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

12/02/2018

Confirmation statement made on 2018-02-10 with no updates

View PDF (3 pages)

25/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

20/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (7 pages)

11/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

23/02/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (8 pages)

26/08/2015

Current accounting period shortened from 2016-02-28 to 2015-12-31

View PDF (1 pages)

18/05/2015

Resolutions

View PDF (14 pages)

10/02/2015

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-11.49 % *

* during past year

Cash in Bank

£2,183,843.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
2.53M
-
0.00
2.47M
-

2022
20
2.87M
-
0.00
2.18M
-

2022
20
2.87M
-
0.00
2.18M
-

Employees

2022

Employees

20 5 % *

Net Assets(GBP)

2.87M £13.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.18M £-11.49 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lyon, Ian	Director	10/02/2015 - Present	7
Lyon, Roy	Director	10/02/2015 - Present	4
Lyon, Roger	Director	10/02/2015 - Present	5
Anne Carolyn Lyon	Director	09/02/2015 - 19/11/2021	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Plant propagation

Comp. code:

11122427

Reg. date:

22/12/2017

Turnover:

No. of employees:

R. FOUNTAIN & SON3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT

Active

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Plant propagation

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02373592

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19/04/1989

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COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

Active

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Growing of cereals (except rice) leguminous crops and oil seeds

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03856029

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05/10/1999

Turnover:

No. of employees:

LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

Active

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Support services to forestry

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04259132

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No. of employees:

A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

Active

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Post-harvest crop activities

Comp. code:

NI026554

Reg. date:

08/05/1992

Turnover:

No. of employees:

Description

About LUXPAK LTD

LUXPAK LTD is an(a) Active company incorporated on 10/02/2015 with the registered office located at Innovation House Bakewell Road, Orton Southgate, Peterborough PE2 6XU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of LUXPAK LTD?

LUXPAK LTD is currently Active. It was registered on 10/02/2015 .

Where is LUXPAK LTD located?

LUXPAK LTD is registered at Innovation House Bakewell Road, Orton Southgate, Peterborough PE2 6XU.

What does LUXPAK LTD do?

LUXPAK LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does LUXPAK LTD have?

LUXPAK LTD had 20 employees in 2022.

What is the latest filing for LUXPAK LTD?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-10 with updates.