Luxfab Limited in Bletchley MILTON KEYNES

Luxfab Limited MILTON KEYNES

Founded in 1989, Luxfab, classified under reg no. 02353513 is an active company. Currently registered at Head Office Bond Avenue MK1 1JG, Milton Keynes the company has been in the business for 35 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31.

At the moment there are 2 directors in the the company, namely Karen H. and David B.. In addition one secretary - Matthew F. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Luxfab Limited Address / Contact

Office Address	Head Office Bond Avenue
Office Address2	Bletchley
Town	Milton Keynes
Post code	MK1 1JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02353513
Date of Incorporation	Tue, 28th Feb 1989
Industry	Activities of head offices
End of financial Year	31st August
Company age	35 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Karen H.

Position: Director

Appointed: 01 December 2021

Matthew F.

Position: Secretary

Appointed: 08 April 2020

David B.

Position: Director

Appointed: 01 September 2019

Richard R.

Position: Director

Appointed: 01 April 2011

Resigned: 30 November 2021

Alasdair M.

Position: Director

Appointed: 20 November 2007

Resigned: 31 August 2020

Jeremy Q.

Position: Director

Appointed: 01 September 2007

Resigned: 31 March 2011

Simon C.

Position: Secretary

Appointed: 15 October 2001

Resigned: 05 March 2018

Alan P.

Position: Secretary

Appointed: 14 August 2001

Resigned: 15 October 2001

Glen M.

Position: Secretary

Appointed: 19 November 2000

Resigned: 23 July 2001

John M.

Position: Director

Appointed: 23 July 1999

Resigned: 31 August 2007

Stuart C.

Position: Director

Appointed: 01 July 1998

Resigned: 20 November 2007

Peter H.

Position: Secretary

Appointed: 09 June 1997

Resigned: 11 August 2000

Douglas B.

Position: Secretary

Appointed: 11 April 1997

Resigned: 09 June 1997

Gordon H.

Position: Secretary

Appointed: 01 March 1996

Resigned: 11 April 1997

David R.

Position: Director

Appointed: 06 June 1991

Resigned: 01 July 1998

John D.

Position: Director

Appointed: 06 June 1991

Resigned: 02 August 1999

Douglas B.

Position: Secretary

Appointed: 06 June 1991

Resigned: 29 February 1996

Mark A.

Position: Director

Appointed: 06 June 1991

Resigned: 07 June 1995

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we found, there is Acuity Brands, Inc. from Atlanta, United States. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Alasdair M. This PSC has significiant influence or control over the company,.

Acuity Brands, Inc.

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alasdair M.

Notified on	6 April 2016
Ceased on	31 August 2020
Nature of control:	significiant influence or control

Company filings

Filing category

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

Type		Category	Free download
AA	Full accounts data made up to 2022-08-31 filed on: 22nd, April 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2021-08-31 filed on: 2nd, March 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2020-08-31 filed on: 8th, January 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2019-08-31 filed on: 2nd, January 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2018-08-31 filed on: 21st, May 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2017-08-31 filed on: 23rd, May 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2016-08-31 filed on: 8th, June 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2015-08-31 filed on: 7th, June 2016	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2014-08-31 filed on: 6th, June 2015	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2013-08-31 filed on: 4th, June 2014	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2012-08-31 filed on: 7th, June 2013	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2011-08-31 filed on: 10th, May 2012	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2010-08-31 filed on: 6th, April 2011	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2009-08-31 filed on: 22nd, December 2009	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2008-08-31 filed on: 30th, June 2009	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2007-08-31 filed on: 25th, June 2008	accounts	Free Download (13 pages)
AA	Group of companies' accounts made up to 2006-08-31 filed on: 23rd, July 2007	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2006-08-31 filed on: 23rd, July 2007	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2005-08-31 filed on: 7th, July 2006	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2005-08-31 filed on: 7th, July 2006	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2004-08-31 filed on: 6th, October 2005	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2004-08-31 filed on: 6th, October 2005	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 31/08/04 filed on: 5th, May 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/08/04 filed on: 5th, May 2005	accounts	Free Download (2 pages)
AA	Group of companies' accounts made up to 2003-08-31 filed on: 18th, November 2004	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2003-08-31 filed on: 18th, November 2004	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 31/08/03 filed on: 12th, May 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/08/03 filed on: 12th, May 2004	accounts	Free Download (2 pages)
AA	Group of companies' accounts made up to 2002-08-31 filed on: 26th, August 2003	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2002-08-31 filed on: 26th, August 2003	accounts	Free Download (24 pages)
244	Delivery ext'd 3 mth 31/08/02 filed on: 28th, June 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/08/02 filed on: 28th, June 2003	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2001-08-31 filed on: 7th, August 2002	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2001-08-31 filed on: 7th, August 2002	accounts	Free Download (24 pages)
244	Delivery ext'd 3 mth 31/08/01 filed on: 29th, June 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/08/01 filed on: 29th, June 2002	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2000-08-31 filed on: 6th, June 2002	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2000-08-31 filed on: 6th, June 2002	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 31/08/00 filed on: 25th, June 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/08/00 filed on: 25th, June 2001	accounts	Free Download (1 page)
AA	Full group accounts made up to 1999-08-31 filed on: 6th, December 2000	accounts	Free Download (25 pages)
AA	Full group accounts made up to 1999-08-31 filed on: 6th, December 2000	accounts	Free Download (25 pages)
244	Delivery ext'd 3 mth 31/08/99 filed on: 16th, June 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/08/99 filed on: 16th, June 2000	accounts	Free Download (1 page)
AA	Full group accounts made up to 1998-12-31 filed on: 26th, October 1999	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 26th, October 1999	accounts	Free Download (21 pages)
225	Accounting reference date shortened from 31/12/99 to 31/08/99 filed on: 25th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/99 to 31/08/99 filed on: 25th, October 1999	accounts	Free Download (1 page)
AA	Full group accounts made up to 1997-12-31 filed on: 19th, August 1998	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 19th, August 1998	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 23rd, July 1997	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 23rd, July 1997	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 30th, August 1996	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 30th, August 1996	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1994-12-31 filed on: 12th, July 1995	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1994-12-31 filed on: 12th, July 1995	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1993-12-31 filed on: 21st, July 1994	accounts
AA	Full group accounts made up to 1993-12-31 filed on: 21st, July 1994	accounts	Free Download
AA	Full group accounts made up to 1992-12-31 filed on: 3rd, June 1993	accounts	Free Download
AA	Full group accounts made up to 1992-12-31 filed on: 3rd, June 1993	accounts
AA	Full group accounts made up to 1991-12-31 filed on: 16th, June 1992	accounts
AA	Full group accounts made up to 1991-12-31 filed on: 16th, June 1992	accounts	Free Download
AA	Full group accounts made up to 1990-12-31 filed on: 20th, June 1991	accounts
AA	Full group accounts made up to 1990-12-31 filed on: 20th, June 1991	accounts	Free Download
AA	Full group accounts made up to 1989-12-31 filed on: 11th, June 1990	accounts
AA	Full group accounts made up to 1989-12-31 filed on: 11th, June 1990	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 30th, August 1989	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 30th, August 1989	accounts

Luxfab Limited MILTON KEYNES

Luxfab Limited Address / Contact

Company Information / Profile

Company staff

Karen H.

Matthew F.

David B.

Richard R.

Alasdair M.

Jeremy Q.

Simon C.

Alan P.

Glen M.

John M.

Stuart C.

Peter H.

Douglas B.

Gordon H.

David R.

John D.

Douglas B.

Mark A.

People with significant control

Company filings

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