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Luxcrete Limited

Luxcrete Limited is an active company incorporated on 31 October 2007 with the registered office located in Luton, Bedfordshire. Luxcrete Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06414616
Private limited company
Age
18 years
Incorporated 31 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Unit 2 Firbank Industrial Estate
Dallow Road
Luton
Bedfordshire
LU1 1TW
Same address for the past 13 years
Telephone
01582488767
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • None • British • Lives in England • Born in Feb 1958
PSC • Director • British • Lives in England • Born in Jan 1981
PSC • Director • British • Lives in England • Born in Jun 1987
Director • None • British • Lives in UK • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Luxcrete
Luxcrete Ltd is a company that specializes in the fabrication of glass and concrete reinforced constructions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£4.49K
Decreased by £8.07K (-64%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 2 (-17%)
Total Assets
£91.59K
Decreased by £42.34K (-32%)
Total Liabilities
-£36.08K
Decreased by £16.02K (-31%)
Net Assets
£55.52K
Decreased by £26.31K (-32%)
Debt Ratio (%)
39%
Increased by 0.49% (+1%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 3 Mar 2025
Charge Satisfied
8 Months Ago on 24 Feb 2025
Paul Gess Resigned
8 Months Ago on 14 Feb 2025
Terence Kevin Harle Resigned
8 Months Ago on 14 Feb 2025
Terence Kevin Harle Resigned
8 Months Ago on 14 Feb 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Terence Kevin Harle (PSC) Resigned
8 Months Ago on 12 Feb 2025
Paul Gess (PSC) Resigned
8 Months Ago on 12 Feb 2025
Tariq Sharif (PSC) Appointed
8 Months Ago on 12 Feb 2025
Saqib Sharif (PSC) Appointed
8 Months Ago on 12 Feb 2025
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 3 Mar 2025
Satisfaction of charge 064146160002 in full
Submitted on 24 Feb 2025
Termination of appointment of Terence Kevin Harle as a secretary on 14 February 2025
Submitted on 14 Feb 2025
Termination of appointment of Terence Kevin Harle as a director on 14 February 2025
Submitted on 14 Feb 2025
Termination of appointment of Paul Gess as a director on 14 February 2025
Submitted on 14 Feb 2025
Cessation of Paul Gess as a person with significant control on 12 February 2025
Submitted on 12 Feb 2025
Notification of Saqib Sharif as a person with significant control on 12 February 2025
Submitted on 12 Feb 2025
Notification of Tariq Sharif as a person with significant control on 12 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 12 Feb 2025
Cessation of Terence Kevin Harle as a person with significant control on 12 February 2025
Submitted on 12 Feb 2025
Repayment History
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