Holophane Lighting Limited. Head office in Milton Keynes. Check Director.

Holophane Lighting Limited, Milton Keynes

Holophane Lighting Limited is a private limited company. Formerly, it was named Speed 7420 Limited (changed on 1999-01-04). Located at Bond Avenue, Bletchley, Milton Keynes MK1 1JG, the above-mentioned 25 years old company was incorporated on 1998-12-04 and is officially classified as "manufacture of electric lighting equipment" (Standard Industrial Classification: 27400).
1 director can be found in this firm: David B. (appointed on 01 September 2019). Moving to the secretaries (1 in total), we can name: Matthew F. (appointed on 08 April 2020).

About
Name: Holophane Lighting Limited
Number: 03679300
Incorporation date: 1998-12-04
End of financial year: 31 August


Address:	Bond Avenue Bletchley Milton Keynes MK1 1JG
SIC code:	27400 - Manufacture of electric lighting equipment

Company staff

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

The deadline for Holophane Lighting Limited confirmation statement filing is 2024-03-16. The last confirmation statement was sent on 2023-03-02. The deadline for the next statutory accounts filing is 31 May 2024. Last accounts filing was filed for the time period up until 31 August 2022.

2 persons of significant control are listed in the Companies House, namely: Luxfab Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bond Avenue, Bletchley, MK1 1JG Milton Keynes.

Company filing

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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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