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Companies House/Milton Keynes/Company profile

LUXFAB LIMITED

Active
02353513·incorporated 1989-02-28

LUXFAB LIMITED is an active UK private limited company, incorporated on 28 February 1989 at Companies House (number 02353513; OpenRegistry canonical ID GB-02353513-luxfab-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes (postcode MK1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-02-28
Registered Address
HEAD OFFICE BOND AVENUE, BLETCHLEY, MILTON KEYNES, MK1 1JG
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Persons with significant control

LUXFAB LIMITED has 1 person with significant control on file:

  • Acuity Inc. (Delaware reg. 09025152). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Alasdair Roderick Mcrury born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2020-08-31.
    • Has significant influence or control
  • (unnamed). Notified 2020-09-09. Ceased 2020-09-09.

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Milton Keynes:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02353513.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.