HOLOPHANE LIGHTING LIMITED

Overview

Company Name	HOLOPHANE LIGHTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03679300
Jurisdiction	England/Wales
Date of Creation	Dec 04, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOLOPHANE LIGHTING LIMITED?

Manufacture of electric lighting equipment (27400) / Manufacturing

Where is HOLOPHANE LIGHTING LIMITED located?

Registered Office Address	Bond Avenue Bletchley MK1 1JG Milton Keynes
Undeliverable Registered Office Address	No

What were the previous names of HOLOPHANE LIGHTING LIMITED?

Previous Company Names
Company Name	From	Until
SPEED 7420 LIMITED	Dec 04, 1998	Dec 04, 1998

What are the latest accounts for HOLOPHANE LIGHTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for HOLOPHANE LIGHTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for HOLOPHANE LIGHTING LIMITED?

Filings
Date	Description	Document	Type
Mar 13, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Jan 17, 2025	Accounts for a dormant company made up to Aug 31, 2024	7 pages	AA

Jun 03, 2024	Accounts for a dormant company made up to Aug 31, 2023	7 pages	AA

Mar 12, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Jul 21, 2023	Change of details for Luxfab Limited as a person with significant control on Sep 01, 2020	2 pages	PSC05

May 01, 2023	Accounts for a dormant company made up to Aug 31, 2022	7 pages	AA

Mar 06, 2023	Confirmation statement made on Mar 02, 2023 with no updates	3 pages	CS01

Jun 09, 2022	Amended accounts for a dormant company made up to Aug 31, 2021	7 pages	AAMD

May 30, 2022	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

Mar 07, 2022	Confirmation statement made on Mar 02, 2022 with no updates	3 pages	CS01

Mar 02, 2021	Confirmation statement made on Mar 02, 2021 with no updates	3 pages	CS01

Jan 08, 2021	Accounts for a dormant company made up to Aug 31, 2020	8 pages	AA

Sep 09, 2020	Notification of Luxfab Limited as a person with significant control on Sep 01, 2020	1 pages	PSC02

Aug 31, 2020	Termination of appointment of Alasdair Roderick Mcrury as a director on Aug 31, 2020	1 pages	TM01

Aug 31, 2020	Cessation of Alasdair Roderick Mcrury as a person with significant control on Aug 31, 2020	1 pages	PSC07

Apr 14, 2020	Appointment of Mr Matthew Paul Fordham as a secretary on Apr 08, 2020	2 pages	AP03

Mar 15, 2020	Confirmation statement made on Mar 02, 2020 with no updates	3 pages	CS01

Jan 03, 2020	Accounts for a dormant company made up to Aug 31, 2019	8 pages	AA

Sep 02, 2019	Director's details changed for Mr Alasdair Roderick Mcrury on Sep 01, 2019	2 pages	CH01

Sep 02, 2019	Appointment of Mr David Barnwell as a director on Sep 01, 2019	2 pages	AP01

Apr 17, 2019	Accounts for a dormant company made up to Aug 31, 2018	8 pages	AA

Mar 07, 2019	Confirmation statement made on Mar 02, 2019 with no updates	3 pages	CS01

May 23, 2018	Accounts for a dormant company made up to Aug 31, 2017	8 pages	AA

Mar 05, 2018	Termination of appointment of Simon William Childs as a secretary on Mar 05, 2018	1 pages	TM02

Mar 05, 2018	Confirmation statement made on Mar 02, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of HOLOPHANE LIGHTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FORDHAM, Matthew Paul Bond Avenue Bletchley MK1 1JG Milton Keynes	Apr 08, 2020		Secretary	Bond Avenue Bletchley MK1 1JG Milton Keynes		British		306152090001
BARNWELL, David Bond Avenue Bletchley MK1 1JG Milton Keynes	Sep 01, 2019		Director	Bond Avenue Bletchley MK1 1JG Milton Keynes	England	British	1969-9	261952210001
CHILDS, Simon William Earnley Road PO11 9SU Hayling Island 7 Hampshire United Kingdom	Oct 15, 2001	Mar 05, 2018	Secretary	Earnley Road PO11 9SU Hayling Island 7 Hampshire United Kingdom		British		99809720001
HURRELL, Peter James 17 Cordon Crescent NN6 0PW Earls Barton Northamptonshire	Dec 18, 1998	Aug 11, 2000	Secretary	17 Cordon Crescent NN6 0PW Earls Barton Northamptonshire		British		18024780001
MOORE, Glen Peter "Tall Trees" 4 Bowdon Road WA14 2AJ Altrincham Cheshire	Mar 02, 2001	Jul 23, 2001	Secretary	"Tall Trees" 4 Bowdon Road WA14 2AJ Altrincham Cheshire		British		33480190002
PASS, Alan Old Milverton 2 Rochester Close NN15 6GG Kettering Northants	Aug 14, 2001	Oct 15, 2001	Secretary	Old Milverton 2 Rochester Close NN15 6GG Kettering Northants		British		94589010001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 04, 1998	Dec 18, 1998	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
CARTER, Stuart Robert Aitken 38 Langdon Park Road Highgate N6 5QG London	Dec 18, 1998	Nov 20, 2007	Director	38 Langdon Park Road Highgate N6 5QG London	England	British	1952-4	43568280004
LOOMES, Ian Mulberry Lodge South Street, Castlethorpe MK19 7EL Milton Keynes Buckinghamshire	Dec 18, 1998	Mar 31, 2001	Director	Mulberry Lodge South Street, Castlethorpe MK19 7EL Milton Keynes Buckinghamshire		British	1948-10	63448830002
MCRURY, Alasdair Roderick 4 Herbert Gardens NN12 7BB Towcester Northamptonshire	Nov 20, 2007	Aug 31, 2020	Director	4 Herbert Gardens NN12 7BB Towcester Northamptonshire	England	British	1956-5	126079740001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 04, 1998	Dec 18, 1998	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLOPHANE LIGHTING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Luxfab Limited

Sep 01, 2020

Bond Avenue

Bletchley

MK1 1JG Milton Keynes

Holophane Europe Limited

England

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Alasdair Roderick Mcrury

Nov 20, 2016

Bond Avenue

Bletchley

MK1 1JG Milton Keynes

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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