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LUXFER HOLDINGS PLC - Lumns Lane, Manchester, M27 8LN, United Kingdom
Company Information
- Company registration number
- 03690830
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lumns Lane
- Manchester
- M27 8LN Lumns Lane, Manchester, M27 8LN UK
Management
- Managing Directors
- HIPPLE, Richard Joseph
- SNOWDON, Clive John
- TRIMBERGER, Lisa Gay
- MULLEN, Patrick Kevin
- BUTCHER, Andrew William John, Mr.
- STEIN, Sylvia
- Company secretaries
- GLISE, Megan
Company Details
- Type of Business
- plc
- Incorporated
- 1998-12-31
- Age Of Company 1998-12-31 25 years
- SIC/NACE
- 70100
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEVEREALM LIMITED
- Legal Entity Identifier (LEI)
- 21380045UF5SJYZOXE41
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-12-31
- Annual Return
- Due Date: 2025-01-19
- Last Date: 2024-01-05
-
LUXFER HOLDINGS PLC Company Description
- LUXFER HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 03690830. Its current trading status is "live". It was registered 1998-12-31. It was previously called NEVEREALM LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-12-31.It can be contacted at Lumns Lane .
Get LUXFER HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Luxfer Holdings Plc - Lumns Lane, Manchester, M27 8LN, United Kingdom
- 1998-12-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-group (2024-06-25) - AA
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2024-06-14) - SH04
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resolution (2024-06-15) - RESOLUTIONS
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confirmation-statement-with-updates (2024-01-05) - CS01
keyboard_arrow_right 2023
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legacy (2023-08-24) - PARENT_ACC
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resolution (2023-06-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-06-15) - AA
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2023-06-13) - SH04
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confirmation-statement-with-no-updates (2023-01-05) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-05) - CS01
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termination-director-company-with-name-termination-date (2022-01-03) - TM01
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appoint-person-director-company-with-name-date (2022-05-09) - AP01
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termination-director-company-with-name-termination-date (2022-05-09) - TM01
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accounts-with-accounts-type-group (2022-06-13) - AA
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resolution (2022-06-17) - RESOLUTIONS
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resolution (2022-06-29) - RESOLUTIONS
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2022-06-14) - SH04
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certificate-capital-reduction-issued-capital (2022-07-29) - CERT15
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legacy (2022-07-29) - OC138
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memorandum-articles (2022-08-10) - MA
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appoint-person-director-company-with-name-date (2022-08-04) - AP01
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termination-director-company-with-name-termination-date (2022-08-04) - TM01
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miscellaneous (2022-08-04) - MISC
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capital-statement-capital-company-with-date-currency-figure (2022-07-29) - SH19
keyboard_arrow_right 2021
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-09-06) - SH04
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capital-cancellation-shares (2021-08-02) - SH06
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capital-cancellation-shares (2021-07-16) - SH06
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accounts-with-accounts-type-group (2021-07-07) - AA
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capital-cancellation-shares (2021-07-05) - SH06
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capital-cancellation-shares (2021-06-29) - SH06
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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appoint-person-director-company-with-name-date (2021-11-04) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-17) - CS01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2020-08-12) - SH04
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accounts-with-accounts-type-group (2020-07-08) - AA
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termination-secretary-company-with-name-termination-date (2020-08-21) - TM02
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appoint-person-secretary-company-with-name-date (2020-08-21) - AP03
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-04-08) - CH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-10-04) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-10-01) - SH04
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appoint-person-director-company-with-name-date (2019-09-09) - AP01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-08-16) - SH04
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resolution (2019-07-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-06-19) - AA
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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appoint-person-director-company-with-name-date (2019-03-20) - AP01
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confirmation-statement-with-updates (2019-01-15) - CS01
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confirmation-statement-with-updates (2019-01-14) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-16) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-09) - AD01
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appoint-person-secretary-company-with-name-date (2018-01-11) - AP03
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accounts-with-accounts-type-group (2018-04-20) - AA
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confirmation-statement-with-updates (2018-01-11) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2018-03-26) - SH03
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termination-secretary-company-with-name-termination-date (2018-01-11) - TM02
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-05-09) - SH04
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resolution (2018-06-01) - RESOLUTIONS
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memorandum-articles (2018-06-01) - MA
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-07-26) - SH04
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capital-allotment-shares (2018-08-03) - SH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-09-05) - SH04
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appoint-person-director-company-with-name-date (2018-11-20) - AP01
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termination-director-company-with-name-termination-date (2018-05-23) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-26) - TM01
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termination-director-company-with-name-termination-date (2017-10-09) - TM01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-08-14) - SH04
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appoint-person-director-company-with-name-date (2017-05-26) - AP01
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termination-director-company-with-name-termination-date (2017-05-24) - TM01
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accounts-with-accounts-type-group (2017-03-23) - AA
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-02-24) - SH04
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confirmation-statement-with-updates (2017-01-12) - CS01
keyboard_arrow_right 2016
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-04-11) - SH04
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accounts-with-accounts-type-group (2016-04-12) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2016-03-17) - SH03
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appoint-person-secretary-company-with-name-date (2016-03-16) - AP03
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termination-secretary-company-with-name-termination-date (2016-03-11) - TM02
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-02-01) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-06-03) - SH04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
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appoint-person-director-company-with-name-date (2016-06-14) - AP01
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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termination-director-company-with-name-termination-date (2016-06-27) - TM01
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resolution (2016-06-27) - RESOLUTIONS
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-07-18) - SH04
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2016-06-26) - SH03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-changes-to-shareholders (2015-02-23) - AR01
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capital-allotment-shares (2015-04-13) - SH01
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capital-allotment-shares (2015-06-03) - SH01
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capital-allotment-shares (2015-07-15) - SH01
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auditors-resignation-company (2015-08-21) - AUD
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accounts-with-accounts-type-group (2015-04-19) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2015-10-27) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-10-30) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-12-22) - SH04
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auditors-resignation-company (2015-08-24) - AUD
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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capital-allotment-shares (2014-03-31) - SH01
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accounts-with-accounts-type-group (2014-04-29) - AA
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second-filing-of-form-with-form-type (2014-06-11) - RP04
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capital-allotment-shares (2014-06-12) - SH01
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capital-allotment-shares (2014-07-16) - SH01
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capital-allotment-shares (2014-09-04) - SH01
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capital-alter-shares-subdivision (2014-07-11) - SH02
keyboard_arrow_right 2013
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legacy (2013-02-28) - MG02
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capital-allotment-shares (2013-04-18) - SH01
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appoint-person-director-company-with-name (2013-03-01) - AP01
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accounts-with-accounts-type-group (2013-04-10) - AA
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change-sail-address-company (2013-05-14) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
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mortgage-satisfy-charge-full (2013-07-05) - MR04
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change-person-director-company-with-change-date (2013-11-08) - CH01
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move-registers-to-sail-company (2013-05-14) - AD03
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-24) - CH01
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memorandum-articles (2012-10-16) - MEM/ARTS
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accounts-with-accounts-type-group (2012-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
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capital-allotment-shares (2012-11-09) - SH01
keyboard_arrow_right 2011
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resolution (2011-11-07) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2011-08-31) - SH02
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legacy (2011-06-28) - MG01
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appoint-person-director-company-with-name (2011-06-07) - AP01
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termination-director-company-with-name (2011-06-07) - TM01
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accounts-with-accounts-type-group (2011-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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change-registered-office-address-company-with-date-old-address (2011-03-02) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-04-03) - AA
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legacy (2009-02-10) - 363a
keyboard_arrow_right 2008
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resolution (2008-06-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-04-04) - AA
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legacy (2008-02-05) - 363a
keyboard_arrow_right 2007
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resolution (2007-02-19) - RESOLUTIONS
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legacy (2007-06-18) - 288a
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legacy (2007-01-27) - 363a
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legacy (2007-02-06) - OC425
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legacy (2007-02-07) - 288b
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resolution (2007-02-16) - RESOLUTIONS
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legacy (2007-02-19) - 122
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memorandum-articles (2007-03-01) - MEM/ARTS
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legacy (2007-03-01) - 122
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legacy (2007-03-24) - 288a
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accounts-with-accounts-type-group (2007-05-09) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-06-01) - AA
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legacy (2006-04-05) - 288b
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legacy (2006-01-31) - 363a
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legacy (2006-01-16) - 288b
keyboard_arrow_right 2005
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legacy (2005-02-02) - 363a
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accounts-with-accounts-type-group (2005-08-05) - AA
keyboard_arrow_right 2004
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legacy (2004-02-14) - 363a
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accounts-with-accounts-type-group (2004-06-07) - AA
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legacy (2004-02-14) - 288c
keyboard_arrow_right 2003
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legacy (2003-01-24) - 363a
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legacy (2003-07-17) - 288a
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legacy (2003-07-02) - 288b
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legacy (2003-06-15) - 288a
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legacy (2003-06-10) - 288b
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accounts-with-accounts-type-group (2003-05-16) - AA
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legacy (2003-02-21) - 288c
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legacy (2003-01-31) - 287
keyboard_arrow_right 2002
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legacy (2002-02-07) - 363a
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legacy (2002-04-12) - 288a
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accounts-with-accounts-type-group (2002-05-17) - AA
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legacy (2002-06-17) - 288b
keyboard_arrow_right 2001
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legacy (2001-01-17) - 288a
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legacy (2001-10-11) - 288b
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accounts-with-accounts-type-full-group (2001-04-27) - AA
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legacy (2001-01-29) - 363a
keyboard_arrow_right 2000
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resolution (2000-05-03) - RESOLUTIONS
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legacy (2000-01-30) - 363a
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memorandum-articles (2000-05-03) - MEM/ARTS
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accounts-with-accounts-type-full-group (2000-06-09) - AA
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legacy (2000-11-29) - 288b
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legacy (2000-11-29) - 288a
keyboard_arrow_right 1999
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resolution (1999-04-29) - RESOLUTIONS
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legacy (1999-04-29) - 88(2)R
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certificate-change-of-name-re-registration-private-to-public-limited-company (1999-04-01) - CERT7
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legacy (1999-04-01) - 43(3)e
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accounts-balance-sheet (1999-04-01) - BS
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auditors-statement (1999-04-01) - AUDS
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auditors-report (1999-04-01) - AUDR
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re-registration-memorandum-articles (1999-04-01) - MAR
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legacy (1999-04-01) - 43(3)
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resolution (1999-04-01) - RESOLUTIONS
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legacy (1999-03-25) - 288b
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legacy (1999-03-25) - 287
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legacy (1999-04-29) - 123
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legacy (1999-04-29) - 288a
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legacy (1999-12-10) - 288a
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legacy (1999-12-07) - 288a
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miscellaneous (1999-11-15) - MISC
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statement-of-affairs (1999-08-25) - SA
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legacy (1999-03-25) - 288a
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legacy (1999-05-04) - 287
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legacy (1999-04-29) - 288b
keyboard_arrow_right 1998
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incorporation-company (1998-12-31) - NEWINC