Holophane Lighting Limited

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holophane lighting limited
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Holophane Lighting Limited

03679300•Private Limited With Share Capital

Bond Avenue, Bletchley, Milton Keynes, MK11JG
Website01908649292

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Incorporated

04/12/1998

Company Age

27 years

Directors

3

Employees

—

SIC Code

27400

Risk

not scored

Company Overview

Registration, classification & business activity

Holophane Lighting Limited (03679300) is a private limited with share capital incorporated on 04/12/1998 (27 years old) and registered in milton keynes, MK11JG. The company operates under SIC code 27400 and is classified as Unknown.

Holophane lighting limited is an electrical/electronic manufacturing company based out of bond avenue bletchley, milton keynes, united kingdom.

Private Limited With Share Capital
SIC: 27400
Unknown
Incorporated 04/12/1998
MK11JG

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

1
D
david barnwell
director

Filed Documents

88
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:09-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:25-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2009
Legacy
Category:Annual Return
Date:12-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2008
Legacy
Category:Annual Return
Date:19-03-2008
Legacy
Category:Officers
Date:22-11-2007
Legacy
Category:Officers
Date:22-11-2007
Accounts With Made Up Date
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:22-03-2007
Legacy
Category:Annual Return
Date:13-03-2006
Accounts With Made Up Date
Category:Accounts
Date:26-10-2005
Accounts With Made Up Date
Category:Accounts
Date:26-10-2005
Legacy
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:17-03-2005
Accounts With Made Up Date
Category:Accounts
Date:06-12-2004
Legacy
Category:Officers
Date:03-11-2004
Legacy
Category:Accounts
Date:12-05-2004
Legacy
Category:Annual Return
Date:25-03-2004
Accounts With Made Up Date
Category:Accounts
Date:26-08-2003
Legacy
Category:Accounts
Date:28-06-2003
Legacy
Category:Annual Return
Date:17-03-2003
Auditors Resignation Company
Category:Auditors
Date:15-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2002
Legacy
Category:Accounts
Date:29-06-2002
Legacy
Category:Annual Return
Date:28-03-2002
Legacy
Category:Officers
Date:18-10-2001
Legacy
Category:Officers
Date:18-10-2001
Legacy
Category:Officers
Date:28-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2001
Legacy
Category:Officers
Date:20-08-2001
Legacy
Category:Annual Return
Date:12-03-2001
Legacy
Category:Officers
Date:09-03-2001
Legacy
Category:Officers
Date:09-03-2001
Accounts With Made Up Date
Category:Accounts
Date:04-07-2000
Legacy
Category:Annual Return
Date:21-12-1999
Legacy
Category:Accounts
Date:25-10-1999
Legacy
Category:Officers
Date:08-04-1999
Memorandum Articles
Category:Incorporation
Date:26-03-1999
Legacy
Category:Officers
Date:25-03-1999
Legacy
Category:Officers
Date:25-03-1999
Legacy
Category:Officers
Date:25-03-1999
Legacy
Category:Officers
Date:25-03-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:31-12-1998
Legacy
Category:Address
Date:23-12-1998
Incorporation Company
Category:Incorporation
Date:04-12-1998

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date31/05/2026
Filing Date16/01/2025
Latest Accounts31/08/2024

Trading Addresses

Bond Avenue, Bletchley, Milton Keynes, Buckinghamshire, MK11JG

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Contact

01908649292
www.holophane.co.uk
Bond Avenue, Bletchley, Milton Keynes, MK11JG