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LUXFER GROUP SERVICES LIMITED

Company number 03981395

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Jan 2025	PSC05	Change of details for Luxfer Group Limited as a person with significant control on 27 April 2024	View PDF Change of details for Luxfer Group Limited as a person with significant control on 27 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AP03	Appointment of Benjamin Michael Coulson as a secretary on 1 November 2024	View PDF Appointment of Benjamin Michael Coulson as a secretary on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	TM02	Termination of appointment of Megan Glise as a secretary on 1 November 2024	View PDF Termination of appointment of Megan Glise as a secretary on 1 November 2024 - link opens in a new window - 1 page (1 page)
29 Jun 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
29 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 152 pages (152 pages)
29 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
29 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
29 Apr 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	View PDF Confirmation statement made on 27 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
24 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 139 pages (139 pages)
04 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 139 pages (139 pages)
04 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
04 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
17 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
03 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 135 pages (135 pages)
03 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
16 Jun 2022	PSC05	Change of details for Luxfer Group Limited as a person with significant control on 16 June 2022	View PDF Change of details for Luxfer Group Limited as a person with significant control on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	AP01	Appointment of Mr. Benjamin Michael Coulson as a director on 2 May 2022	View PDF Appointment of Mr. Benjamin Michael Coulson as a director on 2 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	AP01	Appointment of Mr. Andrew William John Butcher as a director on 6 May 2022	View PDF Appointment of Mr. Andrew William John Butcher as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	TM01	Termination of appointment of Jamie Mark Savage as a director on 2 May 2022	View PDF Termination of appointment of Jamie Mark Savage as a director on 2 May 2022 - link opens in a new window - 1 page (1 page)

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LUXFER GROUP SERVICES LIMITED

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