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.
Office Address | Unit 2 Firbank Industrial Estate |
Office Address2 | Dallow Road |
Town | Luton |
Post code | LU1 1TW |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2011-10-31 | 2012-10-31 | 2013-10-31 |
Net Worth | 153 064 | 175 239 | 139 186 |
Balance Sheet | |||
Cash Bank In Hand | 47 665 | 70 728 | 121 083 |
Current Assets | 155 371 | 148 181 | 181 532 |
Debtors | 93 912 | 77 453 | 60 449 |
Intangible Fixed Assets | 46 200 | 44 000 | 41 800 |
Net Assets Liabilities Including Pension Asset Liability | 153 064 | 175 239 | 139 186 |
Stocks Inventory | 13 794 | ||
Tangible Fixed Assets | 50 310 | 37 689 | 62 573 |
Reserves/Capital | |||
Called Up Share Capital | 100 | 100 | 300 |
Profit Loss Account Reserve | 152 964 | 175 139 | 138 886 |
Shareholder Funds | 153 064 | 175 239 | 139 186 |
Other | |||
Creditors Due Within One Year | 92 463 | 49 246 | 136 728 |
Fixed Assets | 96 510 | 81 689 | 104 373 |
Intangible Fixed Assets Aggregate Amortisation Impairment | 8 800 | 11 000 | 13 200 |
Intangible Fixed Assets Amortisation Charged In Period | 2 200 | 2 200 | |
Intangible Fixed Assets Cost Or Valuation | 55 000 | 55 000 | |
Net Current Assets Liabilities | 62 908 | 98 935 | 44 804 |
Number Shares Allotted | 2 | 300 | |
Par Value Share | 1 | 1 | |
Provisions For Liabilities Charges | 6 354 | 5 385 | 9 991 |
Share Capital Allotted Called Up Paid | 100 | 100 | 300 |
Tangible Fixed Assets Additions | 45 742 | ||
Tangible Fixed Assets Cost Or Valuation | 101 502 | 101 502 | 147 244 |
Tangible Fixed Assets Depreciation | 51 192 | 63 813 | 84 671 |
Tangible Fixed Assets Depreciation Charged In Period | 12 621 | 20 858 | |
Total Assets Less Current Liabilities | 159 418 | 180 624 | 149 177 |
Unit 2 | |
---|---|
Address | Firbank Industrial Estate , Dallow Road |
City | Luton |
Post code | LU1 1TW |
Vehicles | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023/10/04 filed on: 6th, November 2023 |
confirmation statement | Free Download (3 pages) |
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