GLAMOX LUXONIC LIMITED
17 PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE RG24 9JP- Active
- Private Limited Company
- Company No. 02024289
- Last Updated: 01 Mar 2024
Company Profile
GLAMOX LUXONIC LIMITED was incorporated on Friday, May 30, 1986 as a Private Limited Company with registered address in HAMPSHIRE. GLAMOX LUXONIC LIMITED has the status: Active and it's listed in the following category: Manufacture of electric lighting equipment. This Private Limited Company has been operating for 38 years 3 months and 20 days.
| Name | GLAMOX LUXONIC LIMITED |
|---|---|
| Company number | 02024289 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 PRIESTLEY ROAD BASINGSTOKE HAMPSHIRE RG24 9JP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Luxonic Group Limited Priestley Road, RG24 9JP |
Dates: Thursday, April 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Nicholas Tavaré Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 6, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| GLAMOX LUXONIC LIMITED | 30 May 1986 |
| LUXONIC LIGHTING LIMITED | 02 Jun 2020 |