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Luxfer Overseas Holdings Limited

Luxfer Overseas Holdings Limited is an active company incorporated on 14 July 1995 with the registered office located in Manchester, Greater Manchester. Luxfer Overseas Holdings Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03081726
Private limited company
Age
30 years
Incorporated 14 July 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Lumns Lane
Manchester
M27 8LN
England
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Corporate Controller • British • Lives in England • Born in May 1987
Director • Chief Executive Officer • American • Lives in United States • Born in Oct 1968
Director • Chief Financial Controller • British • Lives in UK • Born in Oct 1971
Secretary
Luxfer Group 2000 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Luxfer Group Limited
Stephen Mark Dale Webster, Mr Andrew William John Butcher, and 1 more are mutual people.
Active
Luxfer Group Services Limited
Stephen Mark Dale Webster, Mr Andrew William John Butcher, and 1 more are mutual people.
Active
Luxfer Group 2000 Limited
Stephen Mark Dale Webster, Mr Andrew William John Butcher, and 1 more are mutual people.
Active
Lumina Trustee Limited
Stephen Mark Dale Webster, Mr Andrew William John Butcher, and 1 more are mutual people.
Active
Magnesium Elektron Limited
Stephen Mark Dale Webster and Mr Andrew William John Butcher are mutual people.
Active
Luxfer Gas Cylinders Limited
Stephen Mark Dale Webster and Mr Andrew William John Butcher are mutual people.
Active
Luxfer Gas Cylinders China Holdings Limited
Stephen Mark Dale Webster and Mr Andrew William John Butcher are mutual people.
Active
Luxfer Holdings Plc
Mr Andrew William John Butcher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £3K (-100%)
Employees
3
Increased by 3 (%)
Total Assets
£13.09M
Decreased by £907K (-6%)
Total Liabilities
-£333K
Increased by £333K (%)
Net Assets
£12.76M
Decreased by £1.24M (-9%)
Debt Ratio (%)
3%
Increased by 2.54% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Subsidiary Accounts Submitted
2 Months Ago on 7 Jul 2025
Benjamin Michael Coulson Appointed
10 Months Ago on 1 Nov 2024
Megan Glise Resigned
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Luxfer Group 2000 Limited (PSC) Details Changed
1 Year 1 Month Ago on 14 Jul 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Jul 2023
Mr Stephen Mark Dale Webster Details Changed
3 Years Ago on 1 Mar 2022
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Documents
Confirmation statement made on 14 July 2025 with no updates
Submitted on 28 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Jul 2025
Director's details changed for Mr Stephen Mark Dale Webster on 1 March 2022
Submitted on 2 May 2025
Change of details for Luxfer Group 2000 Limited as a person with significant control on 14 July 2024
Submitted on 7 Jan 2025
Termination of appointment of Megan Glise as a secretary on 1 November 2024
Submitted on 1 Nov 2024
Appointment of Benjamin Michael Coulson as a secretary on 1 November 2024
Submitted on 1 Nov 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 15 Jul 2024
Repayment History
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