General information

Name:

Luxfab Ltd

Office Address:

Head Office Bond Avenue Bletchley MK1 1JG Milton Keynes

Number: 02353513

Incorporation date: 1989-02-28

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Luxfab Limited with the registration number 02353513 has been operating on the market for 35 years. This particular Private Limited Company is officially located at Head Office Bond Avenue, Bletchley in Milton Keynes and its area code is MK1 1JG. The company's principal business activity number is 70100 meaning Activities of head offices. Luxfab Ltd reported its latest accounts for the financial period up to 2022-08-31. The firm's latest confirmation statement was submitted on 2023-06-06.

From the data we have, the following company was started in 1989 and has so far been presided over by ten directors, and out this collection of individuals two (Karen H. and David B.) are still functioning. What is more, the director's tasks are constantly assisted with by a secretary - Matthew F., who joined the company in April 2020.

Company staff

Karen H.

Role: Director

Appointed: 01 December 2021

Latest update: 16 January 2024

Matthew F.

Role: Secretary

Appointed: 08 April 2020

Latest update: 16 January 2024

David B.

Role: Director

Appointed: 01 September 2019

Latest update: 16 January 2024

People with significant control

The companies that control this firm include: Acuity Brands, Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Atlanta at Peachtree Street, N.e., Suite 1200, 30309, Georgia and was registered as a PSC under the registration number 09025152.

Acuity Brands, Inc.
Address: 1170 Peachtree Street, N.E., Suite 1200, Atlanta, Georgia, 30309, United States
Legal authority Delaware, United States
Legal form Corporation
Country registered Delaware
Place registered Delaware Secretary Of State
Registration number 09025152
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alasdair M.
Notified on 6 April 2016
Ceased on 31 August 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023

Company filings

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Full accounts data made up to 2022-08-31 (AA)
filed on: 22nd, April 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
35
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