GLAMOX LUXONIC LIMITED - HAMPSHIRE
Company Profile | Company Filings |
Overview
GLAMOX LUXONIC LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
GLAMOX LUXONIC LIMITED was incorporated 38 years ago on 30/05/1986 and has the registered number: 02024289. The accounts status is FULL and accounts are next due on 30/09/2024.
GLAMOX LUXONIC LIMITED was incorporated 38 years ago on 30/05/1986 and has the registered number: 02024289. The accounts status is FULL and accounts are next due on 30/09/2024.
GLAMOX LUXONIC LIMITED - HAMPSHIRE
This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
17 PRIESTLEY ROAD
HAMPSHIRE
RG24 9JP
This Company Originates in : United Kingdom
Previous trading names include:
LUXONIC LIGHTING LIMITED (until 02/06/2020)
LUXONIC LIGHTING LIMITED (until 02/06/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KOOROSH HOJATOLLAH TALEGHANI | Sep 1960 | British | Director | 2022-06-01 | CURRENT |
ASTRID SIMONSEN JOOS | Aug 1973 | Norwegian | Director | 2022-08-01 | CURRENT |
MR MEELIS PETERSON | May 1974 | Estonian | Director | 2019-04-30 | CURRENT |
MR GEIR HAUKEDAL | Mar 1973 | Norwegian | Director | 2022-03-31 | CURRENT |
MR KNUT SYLTEVIG RUSTEN | Oct 1963 | Norwegian | Director | 2019-04-30 | CURRENT |
MR DAVID EDWARD HUNT | Apr 1968 | British | Director | 2021-02-18 | CURRENT |
MR PHILIP HENRY MYLES | Oct 1955 | British | Director | 2001-09-17 UNTIL 2004-10-31 | RESIGNED |
MR MARTYN WHERRY | Dec 1961 | British | Director | 2014-09-01 UNTIL 2019-04-30 | RESIGNED |
MR JOHN GOODMAN | Nov 1954 | British | Secretary | 2000-06-01 UNTIL 2014-06-24 | RESIGNED |
MRS ROSEMARY LENNON | Secretary | RESIGNED | |||
ANDREW PAUL VINCENT | Sep 1970 | British | Secretary | 1998-06-23 UNTIL 1999-01-19 | RESIGNED |
ALLAN WEBSTER RAMSAY | Mar 1944 | British | Secretary | 1998-12-01 UNTIL 2000-05-31 | RESIGNED |
MS TINA-LOUISE BATSFORD | Secretary | 2014-09-01 UNTIL 2022-02-01 | RESIGNED | ||
JANE ELIZABETH DYSON | Jun 1964 | Secretary | 1998-03-16 UNTIL 1998-06-23 | RESIGNED | |
DAVID REGINALD LOWIN | May 1946 | Secretary | 1996-01-22 UNTIL 1998-01-31 | RESIGNED | |
MR JOHN GOODMAN | Nov 1954 | British | Secretary | 1991-07-01 UNTIL 1996-01-22 | RESIGNED |
MR JOHN GOODMAN | Nov 1954 | British | Director | 2000-06-01 UNTIL 2014-06-24 | RESIGNED |
ALLAN WEBSTER RAMSAY | Mar 1944 | British | Director | 1998-12-01 UNTIL 2000-05-31 | RESIGNED |
RAYMOND CONBOY | Jun 1964 | British | Director | 2005-04-06 UNTIL 2019-04-30 | RESIGNED |
MR RUNE EDVIN MARTHINUSSEN | Dec 1959 | Norwegian | Director | 2019-04-30 UNTIL 2022-07-31 | RESIGNED |
MR NEIL TREVIS SHELTON | Jan 1960 | British | Director | RESIGNED | |
MICHAEL SWINGLER | Jun 1939 | British | Director | 2000-12-20 UNTIL 2003-02-28 | RESIGNED |
SIR JOHN TAVARE | Jul 1920 | British | Director | RESIGNED | |
MR NICHOLAS TAVARE | Sep 1954 | British | Director | RESIGNED | |
MR BRIAN MORGAN | Sep 1931 | British | Director | RESIGNED | |
TINA-LOUISE BATSFORD | May 1966 | British | Director | 2017-04-06 UNTIL 2022-02-01 | RESIGNED |
MR THOMAS LINDBERG | May 1969 | Norwegian | Director | 2019-04-30 UNTIL 2022-03-31 | RESIGNED |
MR JOHN HARDMAN | Oct 1947 | British | Director | 1999-01-04 UNTIL 1999-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Luxonic Group Limited | 2017-04-06 | Basingstoke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Nicholas Tavaré | 2016-04-06 - 2017-04-06 | 9/1954 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Glamox Luxonic Limited - Limited company accounts 23.2 | 2023-09-12 | 31-12-2022 | £1,058,930 Cash £-987,173 equity |
Glamox Luxonic Limited - Limited company accounts 22.3 | 2022-12-23 | 31-12-2021 | £2,805,320 Cash £-17,654 equity |
GLAMOX_LUXONIC_LIMITED - Accounts | 2021-12-24 | 31-12-2020 | £1,049,495 Cash £3,456,288 equity |
GLAMOX_LUXONIC_LIMITED - Accounts | 2020-12-17 | 31-12-2019 | £164,992 Cash £5,665,637 equity |
LUXONIC_LIGHTING_LIMITED - Accounts | 2018-09-27 | 31-12-2017 | £27,839 Cash £6,184,290 equity |