Menna Overview
Here’s a quick overview of HOLOPHANE LIGHTING LIMITED 👀 — a Milton Keynes based business that started in 1998.
HOLOPHANE LIGHTING LIMITED
- Company statusactive
- Company No03679300
- Age27 years 7 months Incorporated 4 December 1998
- Officers2
Address
Bond Avenue, Bletchley, Milton Keynes, MK1 1JG
HOLOPHANE LIGHTING LIMITED is an active company incorporated on 4 December 1998 and based in Milton Keynes. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27400 Manufacture of electric lighting equipment
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Change To A Person With Significant Control
3 Years Ago on 21 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 01 May 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Accounts Amended With Accounts Type Dormant
4 Years Ago on 09 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 30 May 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 02 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 08 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 09 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 31 Aug 2020
Cessation Of A Person With Significant Control
5 Years Ago on 31 Aug 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 14 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 03 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 02 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 02 Sep 2019
Accounts With Accounts Type Dormant
7 Years Ago on 17 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Mar 2019
Accounts With Accounts Type Dormant
8 Years Ago on 23 May 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 05 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Mar 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORDHAM, Matthew Paul | secretary | 08 Apr 2020 | |
| BARNWELL, David | director | Sep 1969 | 01 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Luxfab Limited | 01 Sept 2020 | |
| Mr Alasdair Roderick Mcrury | May 1956 | 20 Nov 2016 |
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Here’s a quick overview of HOLOPHANE LIGHTING LIMITED 👀 — a Milton Keynes based business that started in 1998.