Luxpak Holdings Ltd is a private limited company registered at Innovation House Bakewell Road, Orton Southgate, Peterborough PE2 6XU. Incorporated on 2022-10-24, this 1-year-old company is run by 3 directors.
Director Ian L., appointed on 24 October 2022. Director Roger L., appointed on 24 October 2022. Director Roy L., appointed on 24 October 2022.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2022-12-22 and the date for the subsequent filing is 2024-01-05.
| Office Address | Innovation House Bakewell Road |
| Office Address2 | Orton Southgate |
| Town | Peterborough |
| Post code | PE2 6XU |
| Country of origin | United Kingdom |
| Registration Number | 14438003 |
| Date of Incorporation | Mon, 24th Oct 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Wed, 24th Jul 2024 (84 days left) |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Director
Appointed: 24 October 2022
Position: Director
Appointed: 24 October 2022
Position: Director
Appointed: 24 October 2022
The register of PSCs who own or control the company consists of 4 names. As BizStats found, there is Anne L. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Roy L. This PSC has significiant influence or control over the company,. Then there is Ian L., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Anne L.
| Notified on | 23 December 2022 |
| Nature of control: |
75,01-100% shares |
Roy L.
| Notified on | 24 October 2022 |
| Nature of control: |
significiant influence or control |
Ian L.
| Notified on | 24 October 2022 |
| Nature of control: |
significiant influence or control |
Roger L.
| Notified on | 24 October 2022 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-12-22 filed on: 4th, January 2024 |
confirmation statement | Free Download (6 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy