Luxfab Limited

Active02353513 Private limited company
Incorporated
28 February 1989 (37 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Acuity Inc.
Accounts type
Full
Region
South East
Address
Head Office Bond Avenue
Bletchley
Milton Keynes
MK1 1JG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2021
Also at Holophane Europe Limited
American
Born August 1969 (57)
Secretary · Appointed 8 April 2020
Also at Holophane Europe Limited, Holophane Lighting Limited
British
Director · Appointed 1 September 2019
Also at Holophane Europe Limited, The Lighting Industry Association Limited, Holophane Lighting Limited
British
Born September 1969 (57)
Officer history (15 former)
1 December 2021
Appointed Holcom, Karen as Director
30 November 2021
Resigned Reece, Richard Kent as Director
31 August 2020
Resigned Mcrury, Alasdair Roderick as Director
8 April 2020
Appointed Fordham, Matthew Paul as Secretary
1 September 2019
Appointed Barnwell, David as Director
5 March 2018
Resigned Childs, Simon William as Secretary
1 April 2011
Appointed Reece, Richard Kent as Director
31 March 2011
Resigned Quick, Jeremy Michael as Director
20 November 2007
Appointed Mcrury, Alasdair Roderick as Director
20 November 2007
Resigned Carter, Stuart Robert Aitken as Director
1 September 2007
Appointed Quick, Jeremy Michael as Director
31 August 2007
Resigned Morgan, John Kurt as Director
15 October 2001
Appointed Childs, Simon William as Secretary
15 October 2001
Resigned Pass, Alan as Secretary
14 August 2001
Appointed Pass, Alan as Secretary
23 July 2001
Resigned Moore, Glen Peter as Secretary
19 November 2000
Appointed Moore, Glen Peter as Secretary
11 August 2000
Resigned Hurrell, Peter James as Secretary
2 August 1999
Resigned Dallepezze, John Raymond as Director
23 July 1999
Appointed Morgan, John Kurt as Director
1 July 1998
Appointed Carter, Stuart Robert Aitken as Director
1 July 1998
Resigned Rowden, David Arthur as Director
9 June 1997
Resigned Barnfield, Douglas John as Secretary
9 June 1997
Appointed Hurrell, Peter James as Secretary
11 April 1997
Resigned Horry, Gordon Robert as Secretary
11 April 1997
Appointed Barnfield, Douglas John as Secretary
1 March 1996
Appointed Horry, Gordon Robert as Secretary
29 February 1996
Resigned Barnfield, Douglas John as Secretary
7 June 1995
Resigned Allison, Mark Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Acuity Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 09025152
Former controllers (1)
31 August 2020
Ceased Alasdair Roderick Mcrury — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Full accounts31 August 2025152
3 March 2026Confirmation statement with no updates1 March 20263
27 February 2026Change of details for a person with significant control2
13 March 2025Confirmation statement with no updates1 March 20253
20 January 2025Full accounts31 August 2024108
Show all recent filings

Other companies in this industry

Lingley Green Avenue Great
Coventry
London
Exeter
London
London

By trade and location

New companies in Milton Keynes →

Explore the largest companies

Largest companies in Milton Keynes, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?