LUXPAK LTD
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 6XU

Company number 09431228
Status Active
Incorporation Date 10 February 2015
Company Type Private Limited Company
Address INNOVATION HOUSE BAKEWELL ROAD, ORTON SOUTHGATE, PETERBOROUGH, UNITED KINGDOM, PE2 6XU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 700 . The most likely internet sites of LUXPAK LTD are www.luxpak.co.uk, and www.luxpak.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Luxpak Ltd is a Private Limited Company. The company registration number is 09431228. Luxpak Ltd has been working since 10 February 2015. The present status of the company is Active. The registered address of Luxpak Ltd is Innovation House Bakewell Road Orton Southgate Peterborough United Kingdom Pe2 6xu. . LYON, Alison Joy is a Director of the company. LYON, Anne Carolyn is a Director of the company. LYON, Ian is a Director of the company. LYON, Roger is a Director of the company. LYON, Roy is a Director of the company. LYON, Sophie May is a Director of the company. LYON, Susan is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
LYON, Alison Joy
Appointed Date: 10 February 2015
51 years old
Director
LYON, Anne Carolyn
Appointed Date: 10 February 2015
75 years old
Director
LYON, Ian
Appointed Date: 10 February 2015
54 years old
Director
LYON, Roger
Appointed Date: 10 February 2015
43 years old
Director
LYON, Roy
Appointed Date: 10 February 2015
51 years old
Director
LYON, Sophie May
Appointed Date: 10 February 2015
39 years old
Director
LYON, Susan
Appointed Date: 10 February 2015
48 years old

Persons With Significant Control

Ian Lyon
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

LUXPAK LTD Events

20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
11 May 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 700
26 Aug 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
18 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2015
Incorporation
Statement of capital on 2015-02-10
  • GBP 700
  • MODEL ARTICLES ‐ Model articles adopted

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