LUXCRETE LIMITED
Active - Accounts Filed
General Information
NAME
LUXCRETE LIMITED
COMPANY NUMBER
06414616
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
31/10/2007
(17years old)
WEBSITE
www.luxcrete.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/10/2023
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
LU1 1TW
Telephone: 01582488767
TPS: Yes
Unit 2-3
Firbank Industrial Estate
Dallow Road
Luton, Bedfordshire
LU1 1TW
Telephone: 488767
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Saqib Sharif (928518498) Appointed |
| 29/08/2024 | New Board Member Tariq Sharif (932651579) Appointed |
| 02/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUXCRETE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUXCRETE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUXCRETE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2009 - Present (15 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/10/2013 - Present (11years) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/2013 - Present (11years) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/08/2024 - Present (2 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/10/2024 - Present (1 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Saqib Sharif (928518498) Appointed |
| 29/08/2024 | New Board Member Tariq Sharif (932651579) Appointed |
| 02/05/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 12/10/2020 | Matthew Steven Bolton (918304550) has left the board |
| 29/07/2020 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 29/07/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 19/11/2016 | New Annual Return filed |
| 16/07/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 08/09/2015 | New Accounts filed |
| 12/11/2014 | New Annual Return filed |
| 13/08/2014 | New Accounts filed |
| 16/12/2013 | New Annual Return filed |
| 22/11/2013 | Peter John Harle (909689976) has left the board |
| 22/11/2013 | New Board Member Mathew Steven Bolton (918304550) Appointed |
| 22/11/2013 | New Board Member Terence Kevin Harle (918304523) Appointed |
| 22/11/2013 | New Board Member Paul Gess (918304464) Appointed |
| 16/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 03/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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