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Luxpak Ltd

Luxpak Ltd is an active company incorporated on 10 February 2015 with the registered office located in Peterborough, Cambridgeshire. Luxpak Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09431228
Private limited company
Age
10 years
Incorporated 10 February 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 February 2025 (7 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Innovation House Bakewell Road
Orton Southgate
Peterborough
PE2 6XU
United Kingdom
Same address since incorporation
Telephone
01733 396080
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1971
Director • British • Lives in UK • Born in Sep 1974
Director • British • Lives in England • Born in Jul 1982
Luxpak Holdings Ltd
PSC
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Mutual Companies
Luxpak Holdings Ltd
Mr Ian Lyon and Mr Roger Lyon are mutual people.
Active
Bolton Thorp
Mr Ian Lyon is a mutual person.
Active
Katerino
Mr Roger Lyon is a mutual person.
Active
Brands
Signet
Signet produces bottle embellishments and labels for drinks brands.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.41M
Increased by £226.45K (+10%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 7 (+35%)
Total Assets
£3.92M
Decreased by £427.6K (-10%)
Total Liabilities
-£1.08M
Decreased by £400.9K (-27%)
Net Assets
£2.84M
Decreased by £26.7K (-1%)
Debt Ratio (%)
28%
Decreased by 6.51% (-19%)
Latest Activity
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Amended Full Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Luxpak Holdings Ltd (PSC) Appointed
2 Years 8 Months Ago on 23 Dec 2022
Ian Lyon (PSC) Resigned
2 Years 8 Months Ago on 23 Dec 2022
Anne Carolyn Lyon (PSC) Resigned
2 Years 8 Months Ago on 23 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Confirmation statement made on 10 February 2025 with updates
Submitted on 21 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Amended total exemption full accounts made up to 31 December 2022
Submitted on 20 Mar 2024
Confirmation statement made on 10 February 2024 with updates
Submitted on 28 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 10 February 2023 with updates
Submitted on 2 Mar 2023
Statement of capital following an allotment of shares on 20 December 2022
Submitted on 14 Feb 2023
Statement of capital following an allotment of shares on 21 December 2022
Submitted on 25 Jan 2023
Memorandum and Articles of Association
Submitted on 25 Jan 2023
Resolutions
Submitted on 25 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year