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 - HAMPSHIRE

This company is listed in the following categories:
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)

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

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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