LUXFER OVERSEAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LUXFER OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
03081726
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/07/1995
(29 years and 4 months old)
WEBSITE
www.luxfer.com
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/12/1995
17/11/1997
BRITISH ALUMINIUM OVERSEAS HOLDINGS LIMITED
View all previous names
MANCHESTER
M27 8LN
Anchorage Gateway
5 Anchorage Quay
Salford
Lancashire
M50 3XE
Telephone: 3000600
Lumns Lane
Manchester
M27 8LN
M27 8LN
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 |
|---|---|---|
| LGL 1996 LIMITED | Company is dissolved | View Report |
| LUXFER OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LUXFER GAS CYLINDERS CHINA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Megan Glise (927338675) has left the board |
| 05/11/2024 | New Company Secretary Benjamin Michael Coulson (932889695) Appointed |
| 19/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUXFER OVERSEAS HOLDINGS 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 LUXFER OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUXFER OVERSEAS HOLDINGS 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 |
|---|---|---|---|---|
|
01/01/2018 - Present (6 years and 11 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
02/05/2022 - Present (2 years and 7 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
06/05/2022 - Present (2 years and 7 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/07/1995 - 21/08/1995 (1 months) Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 81 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUXFER HOLDINGS PLC | Active - Accounts Filed | View Report |
| LUMINA TRUSTEE LIMITED | Non-Trading | View Report |
| LUXFER GROUP LIMITED | Active - Accounts Filed | View Report |
| LGL 1996 LIMITED | Company is dissolved | View Report |
| LUXFER GAS CYLINDERS LIMITED | Active - Accounts Filed | View Report |
| LUXFER OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LUXFER GAS CYLINDERS CHINA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LUXFER GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| LUXFER GROUP UK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| MAGNESIUM ELEKTRON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Megan Glise (927338675) has left the board |
| 05/11/2024 | New Company Secretary Benjamin Michael Coulson (932889695) Appointed |
| 19/07/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 26/09/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 11/05/2022 | New Board Member Andrew William John Butcher (924203643) Appointed |
| 11/05/2022 | New Board Member Benjamin Michael Coulson (925404783) Appointed |
| 11/05/2022 | Alok Maskara (923236113) has left the board |
| 11/05/2022 | Jamie Mark Savage (917017290) has left the board |
| 17/12/2021 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 04/11/2020 | New Accounts filed |
| 25/08/2020 | Jamie Mark Savage (924199669) has left the board |
| 25/08/2020 | New Company Secretary Megan Glise (927338675) Appointed |
| 18/07/2020 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 19/07/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 06/04/2018 | Change in Reg. Office |
| 23/03/2018 | Change in Reg. Office |
| 19/02/2018 | Claire Louise Swarbrick (924199110) has left the board |
| 19/02/2018 | New Board Member Jamie Mark Savage (917017290) Appointed |
| 23/01/2018 | Claire Louise Swarbrick (924199713) has left the board |
| 23/01/2018 | New Board Member Claire Louise Swarbrick (924199110) Appointed |
| 16/01/2018 | David Nicholas Fletcher (920630761) has left the board |
| 16/01/2018 | David Nicholas Fletcher (923613102) has left the board |
| 16/01/2018 | New Company Secretary Jamie Mark Savage (924199669) Appointed |
| 16/01/2018 | New Board Member Claire Louise Swarbrick (924199713) Appointed |
| 16/01/2018 | New Board Member Stephen Mark Dale Webster (913556638) Appointed |
| 10/10/2017 | Andrew Michael Beaden (913145510) has left the board |
| 02/08/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Board Member Alok Maskara (923236113) Appointed |
| 01/08/2017 | Brian Gordon Purves (904745624) has left the board |
| 01/08/2017 | New Board Member David Nicholas Fletcher (923613102) Appointed |
| 01/08/2017 | New Board Member Andrew Michael Beaden (913145510) Appointed |
| 21/07/2017 | New Accounts filed |
| 29/07/2016 | New Confirmation Statement filed |
| 15/07/2016 | New Accounts filed |
| 23/03/2016 | Linda Frances Seddon (901457830) has left the board |
| 23/03/2016 | New Company Secretary David Nicholas Fletcher (920630761) Appointed |
| 05/08/2015 | New Confirmation Statement filed |
| 04/08/2015 | New Accounts filed |
| 08/08/2014 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 24/07/2013 | New Confirmation Statement filed |
| 09/07/2013 | New Accounts filed |
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