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Companies House/Luton/Company profile

LUXCRETE LIMITED

Active
06414616·incorporated 2007-10-31

LUXCRETE LIMITED is an active UK private limited company, incorporated on 31 October 2007 at Companies House (number 06414616; OpenRegistry canonical ID GB-06414616-luxcrete-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 21,224 active companies registered in Luton, Bedfordshire (postcode LU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-10-31
Registered Address
UNIT 2 FIRBANK INDUSTRIAL ESTATE, DALLOW ROAD, LUTON, BEDFORDSHIRE, LU1 1TW
SIC
43290 — Other construction installation
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 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LUXCRETE LIMITED has 2 persons with significant control on file:

  • Mr Saqib Sharif born 1987 resident in England, British national. Notified 2025-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Tariq Sharif born 1981 resident in England, British national. Notified 2025-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Terence Kevin Harle born 1958 resident in England, British national. Notified 2016-07-01. Ceased 2025-02-12.
    • Owns 25–50% of shares
  • Mr Mathew Steven Bolton born 1970 resident in England, British national. Notified 2016-07-01. Ceased 2021-02-15.
    • Owns 25–50% of shares
  • Mr Paul Gess born 1960 resident in England, British national. Notified 2016-07-01. Ceased 2025-02-12.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in Luton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06414616.

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