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Luxfab Limited

Luxfab Limited is an active company incorporated on 28 February 1989 with the registered office located in Milton Keynes, Buckinghamshire. Luxfab Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02353513
Private limited company
Age
36 years
Incorporated 28 February 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Head Office Bond Avenue
Bletchley
Milton Keynes
MK1 1JG
Same address for the past 17 years
Telephone
01908649292
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Sep 1969
Director • Cfo • American • Lives in United States • Born in Aug 1969
Secretary • British • Lives in England • Born in Sep 1979
Acuity Brands, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Holophane Europe Limited
Mr David Barnwell, Mr Matthew Paul Fordham, and 1 more are mutual people.
Active
Holophane Lighting Limited
Mr David Barnwell and Mr Matthew Paul Fordham are mutual people.
Active
The Lighting Industry Association Limited
Mr David Barnwell is a mutual person.
Active
Barford Holdings Ltd
Mr Matthew Paul Fordham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£9K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.58M
Increased by £3.8M (+35%)
Total Liabilities
-£3.79M
Increased by £1K (0%)
Net Assets
£10.79M
Increased by £3.8M (+54%)
Debt Ratio (%)
26%
Decreased by 9.15% (-26%)
Latest Activity
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Full Accounts Submitted
7 Months Ago on 20 Jan 2025
Amended Full Accounts Submitted
1 Year 3 Months Ago on 7 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 22 Apr 2023
Confirmation Submitted
3 Years Ago on 7 Jun 2022
Full Accounts Submitted
3 Years Ago on 2 Mar 2022
Acuity Brands, Inc. (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 1 March 2025 with no updates
Submitted on 13 Mar 2025
Full accounts made up to 31 August 2024
Submitted on 20 Jan 2025
Amended full accounts made up to 31 August 2023
Submitted on 7 Jun 2024
Full accounts made up to 31 August 2023
Submitted on 3 Jun 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 12 Mar 2024
Resolutions
Submitted on 29 Sep 2023
Memorandum and Articles of Association
Submitted on 29 Sep 2023
Statement of capital following an allotment of shares on 15 September 2023
Submitted on 21 Sep 2023
Notification of Acuity Brands, Inc. as a person with significant control on 6 April 2016
Submitted on 3 Aug 2023
Withdrawal of a person with significant control statement on 3 August 2023
Submitted on 3 Aug 2023
Repayment History
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