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Luxpak Holdings Ltd

Luxpak Holdings Ltd is an active company incorporated on 24 October 2022 with the registered office located in Peterborough, Cambridgeshire. Luxpak Holdings Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14438003
Private limited company
Age
2 years 10 months
Incorporated 24 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 24 Oct ⟶ 31 Dec 2023 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Learn more about Luxpak Holdings Ltd
Contact
Address
Innovation House Bakewell Road
Orton Southgate
Peterborough
PE2 6XU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
10
Controllers (PSC)
4
Mr Ian Lyon
Director • PSC • British • Lives in England • Born in May 1971
Roy Lyon
Director • PSC • British • Lives in England • Born in Sep 1974
Mr Roger Lyon
Director • PSC • British • Lives in England • Born in Jul 1982
Anne Carolyn Lyon
PSC • British • Lives in England • Born in Mar 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Luxpak Ltd
Mr Ian Lyon and Mr Roger Lyon are mutual people.
Active
Zwei & Vier
Roy Lyon is a mutual person.
Active
Bolton Thorp
Mr Ian Lyon is a mutual person.
Active
Katerino
Mr Roger Lyon is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Oct ⟶ 31 Dec 2023
Traded for 14 months
Cash in Bank
£148.92K
Turnover
Unreported
Employees
3
Total Assets
£285.97K
Total Liabilities
-£1.8K
Net Assets
£284.17K
Debt Ratio (%)
1%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Accounting Period Extended
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years Ago on 5 Sep 2023
Anne Carolyn Lyon (PSC) Appointed
2 Years 8 Months Ago on 23 Dec 2022
Incorporated
2 Years 10 Months Ago on 24 Oct 2022
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Get Credit Report
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Documents
Confirmation statement made on 22 December 2024 with updates
Submitted on 3 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Jul 2024
Confirmation statement made on 22 December 2023 with updates
Submitted on 4 Jan 2024
Current accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 2 Oct 2023
Confirmation statement made on 22 December 2022 with updates
Submitted on 5 Sep 2023
Statement of capital following an allotment of shares on 22 December 2022
Submitted on 26 Jan 2023
Statement of capital following an allotment of shares on 21 December 2022
Submitted on 26 Jan 2023
Resolutions
Submitted on 25 Jan 2023
Memorandum and Articles of Association
Submitted on 25 Jan 2023
Resolutions
Submitted on 25 Jan 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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