Holophane Lighting Limited in Bletchley MILTON KEYNES

Holophane Lighting Limited MILTON KEYNES

Holophane Lighting started in year 1998 as Private Limited Company with registration number 03679300. The Holophane Lighting company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Milton Keynes at Bond Avenue. Postal code: MK1 1JG. Since 4th January 1999 Holophane Lighting Limited is no longer carrying the name Speed 7420.

There is a single director in the firm at the moment - David B., appointed on 1 September 2019. In addition, a secretary was appointed - Matthew F., appointed on 8 April 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Holophane Lighting Limited Address / Contact

Office Address	Bond Avenue
Office Address2	Bletchley
Town	Milton Keynes
Post code	MK1 1JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03679300
Date of Incorporation	Fri, 4th Dec 1998
Industry	Manufacture of electric lighting equipment
End of financial Year	31st August
Company age	26 years old
Account next due date	Fri, 31st May 2024 (31 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Matthew F.

Position: Secretary

Appointed: 08 April 2020

David B.

Position: Director

Appointed: 01 September 2019

Alasdair M.

Position: Director

Appointed: 20 November 2007

Resigned: 31 August 2020

Simon C.

Position: Secretary

Appointed: 15 October 2001

Resigned: 05 March 2018

Alan P.

Position: Secretary

Appointed: 14 August 2001

Resigned: 15 October 2001

Glen M.

Position: Secretary

Appointed: 02 March 2001

Resigned: 23 July 2001

Stuart C.

Position: Director

Appointed: 18 December 1998

Resigned: 20 November 2007

Ian L.

Position: Director

Appointed: 18 December 1998

Resigned: 31 March 2001

Peter H.

Position: Secretary

Appointed: 18 December 1998

Resigned: 11 August 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 December 1998

Resigned: 18 December 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 December 1998

Resigned: 18 December 1998

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we researched, there is Luxfab Limited from Milton Keynes, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Alasdair M. This PSC has significiant influence or control over the company,.

Luxfab Limited

Holophane Europe Limited Bond Avenue, Bletchley, Milton Keynes, MK1 1JG, England

Legal authority	Companies Act
Legal form	Limited Company
Notified on	1 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alasdair M.

Notified on	20 November 2016
Ceased on	31 August 2020
Nature of control:	significiant influence or control

Company previous names

Speed 7420	January 4, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-08-31	2021-08-31

Balance Sheet
Net Assets Liabilities	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Number Shares Allotted		100
Par Value Share		1

Company filings

Filing category

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

Type		Category	Free download
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)

Holophane Lighting Limited MILTON KEYNES

Holophane Lighting Limited Address / Contact

Company Information / Profile

Company staff

Matthew F.

David B.

Alasdair M.

Simon C.

Alan P.

Glen M.

Stuart C.

Ian L.

Peter H.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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