HOLOPHANE LIGHTING LIMITED
BOND AVENUE, BLETCHLEY, MILTON KEYNES MK1 1JG- Active
- Private Limited Company
- Company No. 03679300
- Last Updated: 01 Mar 2024
Company Profile
HOLOPHANE LIGHTING LIMITED was incorporated on Friday, December 4, 1998 as a Private Limited Company with registered address in MILTON KEYNES. HOLOPHANE LIGHTING 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 26 years 2 months and 19 days.
| Name | HOLOPHANE LIGHTING LIMITED |
|---|---|
| Company number | 03679300 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOND AVENUE BLETCHLEY MILTON KEYNES MK1 1JG |
|---|---|
| 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 |
|---|---|
| Luxfab Limited Bond Avenue, Bletchley, MK1 1JG |
Dates: Tuesday, September 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alasdair Roderick Mcrury Nationality: British |
Dates: Sunday, November 20, 2016 - Monday, August 31, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | 02 March 2016 |
Mortgages
No mortgages have been registered against HOLOPHANE LIGHTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HOLOPHANE LIGHTING LIMITED | 04 Dec 1998 |