Holophane Lighting Limited. net worth, address, company information. Free

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Holophane Lighting Limited (number 03679300) is a private limited company created on 1998-12-04. This business can be found at Bond Avenue, Bletchley, Milton Keynes MK1 1JG. Having undergone a change in 1999-01-04, the previous name the business utilized was Speed 7420 Limited. Holophane Lighting Limited operates SIC code: 27400 which stands for "manufacture of electric lighting equipment".

Company details

Name	Holophane Lighting Limited
Number	03679300
Date of Incorporation:	Fri, 4th Dec 1998
End of financial year:	31 August
Address:	Bond Avenue, Bletchley, Milton Keynes, MK1 1JG
SIC code:	27400 - Manufacture of electric lighting equipment

Moving to the 1 managing director that can be found in the aforementioned firm, we can name: David B. (appointed on 01 September 2019). 1 secretary is also present: Matthew F. (appointed on 08 April 2020). The Companies House indexes 2 persons of significant control, namely: Luxfab Limited is located at Bond Avenue, Bletchley, MK1 1JG Milton Keynes. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Alasdair M. has substantial control or influence.

Directors

People with significant control

Luxfab Limited

1 September 2020

Address	Holophane Europe Limited Bond Avenue, Bletchley, Milton Keynes, MK1 1JG, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alasdair M.

20 November 2016 - 31 August 2020

Nature of control:	significiant influence or control

Filings

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(AA) Accounts for a dormant company made up to 31st August 2022 filed on: 1st, May 2023 \| accounts	Free Download (7 pages)

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(AA) Accounts for a dormant company made up to 31st August 2022 filed on: 1st, May 2023 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st August 2021 filed on: 30th, May 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st August 2020 filed on: 8th, January 2021 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 31st August 2019 filed on: 3rd, January 2020 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 31st August 2018 filed on: 17th, April 2019 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 31st August 2017 filed on: 23rd, May 2018 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 31st August 2016 filed on: 8th, June 2017 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 31st August 2015 filed on: 7th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2nd March 2016 with full list of members filed on: 8th, April 2016 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st August 2014 filed on: 6th, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2nd March 2015 with full list of members filed on: 23rd, March 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st August 2013 filed on: 4th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2nd March 2014 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 5th March 2014: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 31st August 2012 filed on: 7th, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2nd March 2013 with full list of members filed on: 12th, March 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st August 2011 filed on: 10th, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2nd March 2012 with full list of members filed on: 8th, March 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st August 2010 filed on: 6th, April 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2nd March 2011 with full list of members filed on: 24th, March 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 2nd March 2010 with full list of members filed on: 8th, March 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st August 2009 filed on: 22nd, December 2009 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st August 2008 filed on: 30th, June 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 12th March 2009 with shareholders record filed on: 12th, March 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st August 2007 filed on: 25th, June 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to 19th March 2008 with shareholders record filed on: 19th, March 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for the year ending on 31st August 2006 filed on: 9th, July 2007 \| accounts	Free Download (6 pages)
(AA) Accounts for the year ending on 31st August 2006 filed on: 9th, July 2007 \| accounts	Free Download (6 pages)
(363s) Annual return up to 22nd March 2007 with shareholders record filed on: 22nd, March 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to 22nd March 2007 with shareholders record filed on: 22nd, March 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to 13th March 2006 with shareholders record filed on: 13th, March 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 13th March 2006 with shareholders record filed on: 13th, March 2006 \| annual return	Free Download (6 pages)
(AA) Accounts for the year ending on 31st August 2005 filed on: 26th, October 2005 \| accounts	Free Download (6 pages)
(AA) Accounts for the year ending on 31st August 2005 filed on: 26th, October 2005 \| accounts	Free Download (6 pages)
(AA) Accounts for the year ending on 31st August 2004 filed on: 26th, October 2005 \| accounts	Free Download (6 pages)
(AA) Accounts for the year ending on 31st August 2004 filed on: 26th, October 2005 \| accounts	Free Download (6 pages)
(244) Delivery ext'd 3 mth 31/08/04 filed on: 5th, May 2005 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/08/04 filed on: 5th, May 2005 \| accounts	Free Download (2 pages)
(363s) Annual return up to 17th March 2005 with shareholders record filed on: 17th, March 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 17th March 2005 with shareholders record filed on: 17th, March 2005 \| annual return	Free Download (6 pages)
(AA) Accounts for the year ending on 31st August 2003 filed on: 6th, December 2004 \| accounts	Free Download (7 pages)
(AA) Accounts for the year ending on 31st August 2003 filed on: 6th, December 2004 \| accounts	Free Download (7 pages)
(244) Delivery ext'd 3 mth 31/08/03 filed on: 12th, May 2004 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/08/03 filed on: 12th, May 2004 \| accounts	Free Download (2 pages)
(363s) Annual return up to 25th March 2004 with shareholders record filed on: 25th, March 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to 25th March 2004 with shareholders record filed on: 25th, March 2004 \| annual return	Free Download (6 pages)
(AA) Accounts for the year ending on 31st August 2002 filed on: 26th, August 2003 \| accounts	Free Download (7 pages)
(AA) Accounts for the year ending on 31st August 2002 filed on: 26th, August 2003 \| accounts	Free Download (7 pages)
(244) Delivery ext'd 3 mth 31/08/02 filed on: 28th, June 2003 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/08/02 filed on: 28th, June 2003 \| accounts	Free Download (1 page)
(363s) Annual return up to 17th March 2003 with shareholders record filed on: 17th, March 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to 17th March 2003 with shareholders record filed on: 17th, March 2003 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st August 2001 filed on: 7th, August 2002 \| accounts	Free Download (7 pages)
(AA) Full accounts for the period ending 31st August 2001 filed on: 7th, August 2002 \| accounts	Free Download (7 pages)
(244) Delivery ext'd 3 mth 31/08/01 filed on: 29th, June 2002 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/08/01 filed on: 29th, June 2002 \| accounts	Free Download (1 page)
(363s) Annual return up to 28th March 2002 with shareholders record filed on: 28th, March 2002 \| annual return	Free Download (6 pages)
(363(288)) 28th March 2002 Annual return (Director resigned) annual return
(363s) Annual return up to 28th March 2002 with shareholders record filed on: 28th, March 2002 \| annual return	Free Download (6 pages)
(363(288)) 28th March 2002 Annual return (Director resigned) annual return
(AA) Full accounts for the period ending 31st August 2000 filed on: 24th, August 2001 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending 31st August 2000 filed on: 24th, August 2001 \| accounts	Free Download (8 pages)
(363s) Annual return up to 12th March 2001 with shareholders record filed on: 12th, March 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to 12th March 2001 with shareholders record filed on: 12th, March 2001 \| annual return	Free Download (6 pages)
(AA) Accounts for the year ending on 31st August 1999 filed on: 4th, July 2000 \| accounts	Free Download (15 pages)
(AA) Accounts for the year ending on 31st August 1999 filed on: 4th, July 2000 \| accounts	Free Download (15 pages)
(363s) Annual return up to 21st December 1999 with shareholders record filed on: 21st, December 1999 \| annual return	Free Download (6 pages)
(363(288)) 21st December 1999 Annual return (Secretary's particulars changed) annual return
(363s) Annual return up to 21st December 1999 with shareholders record filed on: 21st, December 1999 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/12/99 to 31/08/99 filed on: 25th, October 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/99 to 31/08/99 filed on: 25th, October 1999 \| accounts	Free Download (1 page)

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