Luxpak Ltd in Orton Southgate PETERBOROUGH - PE2 6XU

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Luxpak Ltd PETERBOROUGH

Luxpak started in year 2015 as Private Limited Company with registration number 09431228. The Luxpak company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Peterborough at Innovation House Bakewell Road. Postal code: PE2 6XU.

The company has 3 directors, namely Roy L., Ian L. and Roger L.. Of them, Roy L., Ian L., Roger L. have been with the company the longest, being appointed on 10 February 2015. As of 1 May 2024, there were 4 ex directors - Anne L., Sophie L. and others listed below. There were no ex secretaries.

Luxpak Ltd Address / Contact

Office Address	Innovation House Bakewell Road
Office Address2	Orton Southgate
Town	Peterborough
Post code	PE2 6XU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09431228
Date of Incorporation	Tue, 10th Feb 2015
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Roy L.

Position: Director

Appointed: 10 February 2015

Ian L.

Position: Director

Appointed: 10 February 2015

Roger L.

Position: Director

Appointed: 10 February 2015

Anne L.

Position: Director

Appointed: 10 February 2015

Resigned: 20 November 2021

Sophie L.

Position: Director

Appointed: 10 February 2015

Resigned: 20 November 2021

Susan L.

Position: Director

Appointed: 10 February 2015

Resigned: 20 November 2021

Alison L.

Position: Director

Appointed: 10 February 2015

Resigned: 20 November 2021

People with significant control

The register of PSCs that own or control the company includes 3 names. As we identified, there is Luxpak Holdings Ltd from Peterborough, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ian L. This PSC has significiant influence or control over the company,. Moving on, there is Anne L., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.

Luxpak Holdings Ltd

Innovation House Bakewell Road, Orton Southgate, Peterborough, PE2 6XU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14438003
Notified on	23 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ian L.

Notified on	6 April 2016
Ceased on	23 December 2022
Nature of control:	significiant influence or control

Anne L.

Notified on	12 July 2019
Ceased on	23 December 2022
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-30	2022-12-31

Balance Sheet
Cash Bank On Hand	701 337	714 181	1 106 069	2 467 230	2 183 843	2 183 843
Current Assets	1 685 411	1 727 499	1 951 969	3 497 943	3 913 894	3 906 536
Debtors	722 730	720 463	638 450	789 864	1 249 615	1 249 114
Net Assets Liabilities	989 127	1 242 567	1 704 560	2 526 089	2 868 591	2 866 346
Other Debtors	57 742	52 049	54 696	48 900	35 045	35 045
Property Plant Equipment	166 845	129 750	70 120	49 425	49 425	135 319
Total Inventories	261 344	292 855	207 450	240 849	480 436	473 579

Other
Accumulated Amortisation Impairment Intangible Assets	183 333	233 333	283 333	333 333	333 333	383 333
Accumulated Depreciation Impairment Property Plant Equipment	196 947	264 940	319 499	374 398	374 398	346 892
Additions Other Than Through Business Combinations Property Plant Equipment		30 898
Administration Support Average Number Employees	16	21
Average Number Employees During Period	23	28	23	19		20
Creditors	949 488	107 671	3 863	1 182 085	1 249 257	1 274 823
Fixed Assets	483 512	396 417	304 486	216 092	219 846	251 986
Future Minimum Lease Payments Under Non-cancellable Operating Leases	98 928	20 602	41 121	20 332		16 975
Increase From Amortisation Charge For Year Intangible Assets		50 000	50 000	50 000		50 000
Increase From Depreciation Charge For Year Property Plant Equipment		67 993	68 210	40 048		35 232
Intangible Assets	316 667	266 667	216 667	166 667	116 667	116 667
Intangible Assets Gross Cost		500 000	500 000		500 000
Net Current Assets Liabilities	735 923	972 501	1 416 318	2 315 858	2 664 637	2 631 713
Other Creditors	274 346	75 000	60 950	252 390	334 619	230 297
Other Taxation Social Security Payable	236 342	179 270	265 341	505 994	783 119	782 805
Pension Other Post-employment Benefit Costs Other Pension Costs	3 269	9 113
Property Plant Equipment Gross Cost	363 792	394 690	407 318	423 823	423 823	482 211
Staff Costs Employee Benefits Expense	678 492	842 100
Taxation Including Deferred Taxation Balance Sheet Subtotal	24 699	18 680
Total Assets Less Current Liabilities	1 219 435	1 368 918	1 720 804	2 531 950	2 884 483	2 883 699
Trade Creditors Trade Payables	438 800	385 814	234 415	448 236	320 532	320 535
Trade Debtors Trade Receivables	664 988	668 414	583 754	740 964	1 214 069	1 214 069
Wages Salaries	675 223	832 987
Amounts Owed By Group Undertakings					501
Amounts Owed To Group Undertakings						130 199
Disposals Decrease In Depreciation Impairment Property Plant Equipment			13 651	2 848		62 738
Disposals Property Plant Equipment			19 973	5 426		63 117
Finance Lease Liabilities Present Value Total		32 671	29 164	3 863
Payments Received On Account		-10 872	-54 219	-28 398	-189 013	-189 013
Provisions For Liabilities Balance Sheet Subtotal		18 680	12 381	5 861	15 892	17 353
Total Additions Including From Business Combinations Property Plant Equipment			32 601	21 931		121 505

Company filings

Filing category

Type		Category	Free download
AAMD	Amended total exemption full company accounts data drawn up to December 31, 2022 filed on: 20th, March 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AAMD	Amended total exemption full company accounts data drawn up to December 31, 2022 filed on: 20th, March 2024	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates February 10, 2024 filed on: 28th, February 2024	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates February 10, 2023 filed on: 2nd, March 2023	confirmation statement	Free Download (6 pages)
SH01	Capital declared on December 20, 2022: 130801.00 GBP filed on: 14th, February 2023	capital	Free Download (10 pages)
MA	Memorandum and Articles of Association filed on: 25th, January 2023	incorporation	Free Download (15 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 25th, January 2023	resolution	Free Download (3 pages)
SH01	Capital declared on December 21, 2022: 501.00 GBP filed on: 25th, January 2023	capital	Free Download (4 pages)
PSC07	Cessation of a person with significant control December 23, 2022 filed on: 16th, January 2023	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control December 23, 2022 filed on: 16th, January 2023	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control December 23, 2022 filed on: 16th, January 2023	persons with significant control	Free Download (1 page)
CAP-SS	Solvency Statement dated 21/12/22 filed on: 21st, December 2022	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 21st, December 2022	resolution	Free Download (4 pages)
SH19	Capital declared on December 21, 2022: 1.00 GBP filed on: 21st, December 2022	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 21st, December 2022	capital	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, September 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates February 10, 2022 filed on: 25th, February 2022	confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: November 20, 2021 filed on: 22nd, November 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: November 20, 2021 filed on: 22nd, November 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: November 20, 2021 filed on: 22nd, November 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: November 20, 2021 filed on: 22nd, November 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 23rd, September 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates February 10, 2021 filed on: 5th, March 2021	confirmation statement	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 30th, September 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates February 10, 2020 filed on: 26th, February 2020	confirmation statement	Free Download (6 pages)
SH01	Capital declared on July 12, 2019: 130700.00 GBP filed on: 16th, September 2019	capital	Free Download (9 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, September 2019	resolution	Free Download (14 pages)
PSC01	Notification of a person with significant control July 12, 2019 filed on: 9th, September 2019	persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 20th, August 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates February 10, 2019 filed on: 11th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 30th, September 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates February 10, 2018 filed on: 12th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 25th, September 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates February 10, 2017 filed on: 20th, February 2017	confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 11th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to February 10, 2016 with full list of members filed on: 23rd, February 2016	annual return	Free Download (8 pages)
AA01	Current accounting reference period shortened from February 28, 2016 to December 31, 2015 filed on: 26th, August 2015	accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, May 2015	resolution	Free Download
NEWINC	Certificate of incorporation filed on: 10th, February 2015	incorporation	Free Download (13 pages)
SH01	Capital declared on February 10, 2015: 700.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

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