Gsu (Borehamwood) Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 00670006 Private limited company
Incorporated
14 September 1960 (66 years)
Previously known as
Glamox Ltd (until 21 December 2021)
Glamox Luxo Lighting Limited (until 16 May 2017)
Luxo UK Limited (until 23 June 2010)
Earlier: Thousand and One Lamps Limited
Industry
Manufacture of electric lighting equipment (27400)
Directors
Geir Haukedal
Elin Sandoy Misund
Knut Syltevig Rusten
Owned by
Glamox As
Accounts type
Full
Region
South East
Address
17 Priestley Road
Basingstoke
RG24 9JP

Filing status

Accounts due
31 December 2021 (overdue)
Last accounts
31 December 2019
Conf. stmt due
25 April 2023 (overdue)
Last conf. stmt
11 April 2022

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Haukedal, Geir
Director · Appointed 31 March 2022
Norwegian
Born March 1973 (53)
Misund, Elin Sandoy
Director · Appointed 18 June 2013
Norwegian
Born May 1965 (61)
Rusten, Knut Syltevig
Director · Appointed 24 February 2010
Norwegian
Born October 1963 (63)
Officer history (28 former)
29 May 2026
Resigned Taleghani, Koorosh Hojatollah as Director
31 March 2025
Appointed Taleghani, Koorosh Hojatollah as Director
31 March 2022
Resigned Lindberg, Thomas as Director
31 March 2022
Appointed Haukedal, Geir as Director
13 March 2020
Resigned Kilby, Nigel Norman as Director
17 January 2019
Appointed Lindberg, Thomas as Director
2 January 2019
Appointed Kilby, Nigel Norman as Director
30 June 2018
Resigned Lavidge, Raymond James as Director
26 February 2015
Appointed Lavidge, Raymond James as Director
31 December 2014
Resigned Van Veelen, Johannis as Director
31 March 2014
Resigned Andersson, Joakim Magnus as Director
18 June 2013
Appointed Misund, Elin Sandoy as Director
31 May 2013
Resigned Jentoff, Oyuind Johan as Director
1 September 2012
Appointed Van Veelen, Johannis as Director
30 April 2012
Resigned Rosenlund, Christer as Secretary
30 April 2012
Resigned Rosenlund, Christer as Director
25 March 2010
Resigned Savory, John William as Director
19 March 2010
Resigned Savory, John William as Secretary
19 March 2010
Appointed Rosenlund, Christer as Secretary
24 February 2010
Appointed Rusten, Knut Syltevig as Director
24 February 2010
Resigned Stamnes, Kjell as Director
24 February 2010
Appointed Jentoff, Oyuind Johan as Director
15 February 2010
Appointed Rosenlund, Christer as Director
14 December 2009
Appointed Andersson, Joakim Magnus as Director
14 December 2009
Resigned Sandvik, Mikkel as Director
14 December 2009
Appointed Stamnes, Kjell as Director
23 December 2005
Resigned Haggis, Stephen George as Director
11 March 2004
Appointed Sandvik, Mikkel as Director
11 March 2004
Resigned Bjorklund, Leif as Director
28 February 2004
Resigned Hansen, Oystein as Director
16 February 2004
Appointed Savory, John William as Secretary
16 February 2004
Resigned Murray, Robert as Director
16 February 2004
Resigned Murray, Robert as Secretary
3 July 2003
Resigned Holden, Barry Stanley as Director
19 April 2001
Appointed Holden, Barry Stanley as Director
19 April 2001
Appointed Murray, Robert as Director
19 April 2001
Resigned Nygaard, Jon Erik as Director
19 April 2001
Appointed Haggis, Stephen George as Director
19 April 2001
Appointed Savory, John William as Director
19 April 2001
Appointed Bjorklund, Leif as Director
18 January 2001
Resigned Edmonds, Frank Whitby as Director
31 March 1999
Appointed Nygaard, Jon Erik as Director
1 March 1999
Resigned Muller, Stein as Director
17 May 1995
Appointed Murray, Robert as Secretary
17 May 1995
Resigned Whitby, Frank Whitby as Secretary
23 May 1994
Resigned Stevens, James Richard as Secretary
23 May 1994
Appointed Whitby, Frank Whitby as Secretary
9 December 1993
Appointed Muller, Stein as Director
13 August 1993
Resigned Swanstrom, Steinar as Director
10 March 1992
Resigned Moberly, William James Dorward as Director
10 March 1992
Resigned Tadman, John Humphrey as Director
6 March 1992
Appointed Hansen, Oystein as Director
1 November 1991
Appointed Stevens, James Richard as Secretary
31 October 1991
Resigned Mccrostie, Atholl Ian as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Glamox As
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 982734894

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Glamox Limited

Other companies in this industry

Sywell, Northampton
Dorset
Wallsend
Chichester
Newbury
South Shields

By trade and location

New companies in Basingstoke →

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?