Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Luxcrete Limited
- Incorporated
- 31 October 2007 (19 years)
- Industry
- Other construction installation (43290)
- Directors
- Saqib SharifTariq Sharif
- Owned by
- Saqib SharifTariq Sharif
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Unit 2 Firbank Industrial EstateDallow RoadLutonLU1 1TW
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Sharif, Saqib
Director · Appointed 7 October 2024
British
Born June 1987 (39)
Sharif, Tariq
Director · Appointed 26 August 2024
British
Born January 1981 (45)
Officer history (7 former)
14 February 2025
Resigned Gess, Paul as Director
14 February 2025
Resigned Harle, Terence Kevin as Director
14 February 2025
Resigned Harle, Terence Kevin as Secretary
7 October 2024
Appointed Sharif, Saqib as Director
26 August 2024
Appointed Sharif, Tariq as Director
7 October 2020
Resigned Bolton, Matthew Steven as Director
30 October 2013
Appointed Bolton, Matthew Steven as Director
30 October 2013
Appointed Gess, Paul as Director
30 October 2013
Appointed Harle, Terence Kevin as Director
30 October 2013
Resigned Harle, Peter John as Director
31 October 2012
Resigned Harle, Jennifer Lee as Director
1 February 2009
Appointed Harle, Terence Kevin as Secretary
14 January 2008
31 October 2007
Appointed Harle, Jennifer Lee as Director
31 October 2007
Appointed Harle, Peter John as Director
31 October 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Saqib Sharif
Individual · Notified 12 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1987 (39)
Tariq Sharif
Individual · Notified 12 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1981 (45)
Former controllers (3)
12 February 2025
Ceased Terence Kevin Harle — Owns 25–50% of shares
12 February 2025
Ceased Paul Gess — Owns 25–50% of shares
15 February 2021
Ceased Mathew Steven Bolton — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £165,474
- Employees
- 11
- Debt Ratio
- 28%
- Current Ratio
- 3.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £6,281 | £4,479 | £5,972 | £7,963 | £11,167 | £18,830 | £28,348 |
| Current Assets | £224,536 | £87,115 | £127,959 | £141,117 | £184,140 | £156,734 | £244,734 |
| Debtors | £78,995 | £111,072 | £125,141 | £84,869 | £99,391 | £135,397 | |
| Cash | £4,490 | £12,557 | £11,792 | £97,111 | £52,609 | £104,857 | |
| Creditors (< 1 year) | £64,122 | £35,378 | £51,105 | £50,430 | £73,865 | £71,262 | £105,259 |
| Net Current Assets | £160,414 | £51,737 | £76,854 | £90,687 | £110,275 | £85,472 | £139,475 |
| Net Assets | £165,474 | £55,518 | £81,831 | £97,316 | £119,643 | £101,867 | £164,433 |
| Shareholder Funds | £165,474 | £55,518 | £81,831 | £97,316 | £119,643 | £101,867 | £164,433 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Micro company accounts | 31 October 2025 | ||
| 25 February 2026 | Confirmation statement with no updates | 12 February 2026 | ||
| 3 March 2025 | Total exemption full accounts | 31 October 2024 | ||
| 24 February 2025 | Satisfaction of a charge in full | |||
| 14 February 2025 | Termination of appointment of a secretary |
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