HOLOPHANE LIGHTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Holophane Lighting Limited. The company was founded 26 years ago and was given the registration number 03679300. The firm's registered office is in MILTON KEYNES. You can find them at Bond Avenue, Bletchley, Milton Keynes, . This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name	:	HOLOPHANE LIGHTING LIMITED
Company Number	:	03679300
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 December 1998
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	27400 - Manufacture of electric lighting equipment

Office Address & Contact

Registered Address	:	Bond Avenue, Bletchley, Milton Keynes, MK1 1JG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Bond Avenue, Bletchley, Milton Keynes, MK1 1JG	Secretary	08 April 2020	Active
Bond Avenue, Bletchley, Milton Keynes, MK1 1JG	Director	01 September 2019	Active
7, Earnley Road, Hayling Island, United Kingdom, PO11 9SU	Secretary	15 October 2001	Active
17 Cordon Crescent, Earls Barton, NN6 0PW	Secretary	18 December 1998	Active
"Tall Trees", 4 Bowdon Road, Altrincham, WA14 2AJ	Secretary	02 March 2001	Active
Old Milverton, 2 Rochester Close, Kettering, NN15 6GG	Secretary	14 August 2001	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	04 December 1998	Active
38 Langdon Park Road, Highgate, London, N6 5QG	Director	18 December 1998	Active
Mulberry Lodge, South Street, Castlethorpe, Milton Keynes, MK19 7EL	Director	18 December 1998	Active
4 Herbert Gardens, Towcester, NN12 7BB	Director	20 November 2007	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	04 December 1998	Active

People with Significant Control

Luxfab Limited
Notified on	:	01 September 2020
Status	:	Active
Country of residence	:	England
Address	:	Holophane Europe Limited, Bond Avenue, Milton Keynes, England, MK1 1JG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Alasdair Roderick Mcrury
Notified on	:	20 November 2016
Status	:	Active
Date of birth	:	May 1956
Nationality	:	British
Address	:	Bond Avenue, Milton Keynes, MK1 1JG
Nature of control	:	Significant influence or control

HOLOPHANE LIGHTING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement