Luxcrete Limited LUTON


Luxcrete started in year 2007 as Private Limited Company with registration number 06414616. The Luxcrete company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Luton at Unit 2 Firbank Industrial Estate. Postal code: LU1 1TW.

Currently there are 2 directors in the the firm, namely Paul G. and Terence H.. In addition one secretary - Terence H. - is with the company. As of 29 March 2024, there were 3 ex directors - Matthew B., Peter H. and others listed below. There were no ex secretaries.

This company operates within the LU1 1TW postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1108770 . It is located at Unit 2, Firbank Industrial Estate, Luton with a total of 1 cars.

Luxcrete Limited Address / Contact

Office Address Unit 2 Firbank Industrial Estate
Office Address2 Dallow Road
Town Luton
Post code LU1 1TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06414616
Date of Incorporation Wed, 31st Oct 2007
Industry Other construction installation
End of financial Year 31st October
Company age 17 years old
Account next due date Wed, 31st Jul 2024 (124 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 18th Oct 2023 (2023-10-18)
Last confirmation statement dated Tue, 4th Oct 2022

Company staff

Paul G.

Position: Director

Appointed: 30 October 2013

Terence H.

Position: Director

Appointed: 30 October 2013

Terence H.

Position: Secretary

Appointed: 01 February 2009

Matthew B.

Position: Director

Appointed: 30 October 2013

Resigned: 07 October 2020

Y Tank & Co

Position: Corporate Secretary

Appointed: 31 October 2007

Resigned: 14 January 2008

Peter H.

Position: Director

Appointed: 31 October 2007

Resigned: 30 October 2013

Jennifer H.

Position: Director

Appointed: 31 October 2007

Resigned: 31 October 2012

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we found, there is Terence H. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Paul G. This PSC owns 25-50% shares. Then there is Mathew B., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Terence H.

Notified on 1 July 2016
Nature of control: 25-50% shares

Paul G.

Notified on 1 July 2016
Nature of control: 25-50% shares

Mathew B.

Notified on 1 July 2016
Ceased on 15 February 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-10-312012-10-312013-10-31
Net Worth153 064175 239139 186
Balance Sheet
Cash Bank In Hand47 66570 728121 083
Current Assets155 371148 181181 532
Debtors93 91277 45360 449
Intangible Fixed Assets46 20044 00041 800
Net Assets Liabilities Including Pension Asset Liability153 064175 239139 186
Stocks Inventory13 794  
Tangible Fixed Assets50 31037 68962 573
Reserves/Capital
Called Up Share Capital100100300
Profit Loss Account Reserve152 964175 139138 886
Shareholder Funds153 064175 239139 186
Other
Creditors Due Within One Year92 46349 246136 728
Fixed Assets96 51081 689104 373
Intangible Fixed Assets Aggregate Amortisation Impairment8 80011 00013 200
Intangible Fixed Assets Amortisation Charged In Period 2 2002 200
Intangible Fixed Assets Cost Or Valuation55 00055 000 
Net Current Assets Liabilities62 90898 93544 804
Number Shares Allotted 2300
Par Value Share 11
Provisions For Liabilities Charges6 3545 3859 991
Share Capital Allotted Called Up Paid100100300
Tangible Fixed Assets Additions  45 742
Tangible Fixed Assets Cost Or Valuation101 502101 502147 244
Tangible Fixed Assets Depreciation51 19263 81384 671
Tangible Fixed Assets Depreciation Charged In Period 12 62120 858
Total Assets Less Current Liabilities159 418180 624149 177

Transport Operator Data

Unit 2
Address Firbank Industrial Estate , Dallow Road
City Luton
Post code LU1 1TW
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2023/10/04
filed on: 6th, November 2023
Free Download (3 pages)

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