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LUXPAK HOLDINGS LTD

Active
14438003·incorporated 2022-10-24

LUXPAK HOLDINGS LTD is an active UK private limited company, incorporated on 24 October 2022 at Companies House (number 14438003; OpenRegistry canonical ID GB-14438003-luxpak-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 19,498 active companies registered in Peterborough (postcode PE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-10-24
Registered Address
INNOVATION HOUSE BAKEWELL ROAD, ORTON SOUTHGATE, PETERBOROUGH, PE2 6XU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LUXPAK HOLDINGS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-22. Next confirmation statement due 2027-01-05.

Persons with significant control

LUXPAK HOLDINGS LTD has 4 persons with significant control on file:

  • Anne Carolyn Lyon born 1950 resident in England, British national. Notified 2022-12-23.
    • Owns 75% or more of shares
  • Mr Roger Lyon born 1982 resident in England, British national. Notified 2022-10-24.
    • Has significant influence or control
  • Mr Ian Lyon born 1971 resident in England, British national. Notified 2022-10-24.
    • Has significant influence or control
  • Roy Lyon born 1974 resident in England, British national. Notified 2022-10-24.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Peterborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14438003.

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