Website & contact details
- Group website
- The site of this company’s group or brand.
Holophane Europe Limited
- Incorporated
- 29 March 1965 (61 years)
- Industry
- Manufacture of electric lighting equipment (27400)
- Directors
- Owned by
- Luxfab Limited
- Accounts type
- Full
- Region
- South East
- Address
- Bond AvenueBletchleyMilton KeynesMK1 1JG
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Officers 3 active
Officer details are public data from the Companies House register.
American
Born August 1969 (57)
Secretary · Appointed 8 April 2020
Also at Luxfab Limited, Holophane Lighting Limited
British
Director · Appointed 1 September 2019
British
Born September 1969 (57)
Officer history (15 former)
1 December 2021
30 November 2021
31 August 2020
8 April 2020
1 September 2019
5 March 2018
1 April 2011
31 March 2011
20 November 2007
20 November 2007
1 September 2007
31 August 2007
15 October 2001
15 October 2001
14 August 2001
23 July 2001
12 October 2000
11 August 2000
2 August 1999
2 August 1999
1 July 1998
30 June 1998
9 June 1997
9 June 1997
11 April 1997
11 April 1997
1 March 1996
29 February 1996
23 May 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Luxfab Limited
Corporate entity · Notified 1 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
31 August 2020
Filings 137
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Full accounts | 31 August 2025 | ||
| 3 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 13 March 2025 | Confirmation statement with no updates | 1 March 2025 | ||
| 17 January 2025 | Full accounts | 31 August 2024 | ||
| 31 May 2024 | Full accounts | 31 August 2023 |
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