Holophane Lighting Limited

Active03679300 Private limited company
Incorporated
4 December 1998 (27 years)
Industry
Manufacture of electric lighting equipment (27400)
Directors
Owned by
Luxfab Limited
Accounts type
Dormant
Region
South East
Address
Bond Avenue
Bletchley
Milton Keynes
MK1 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 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 April 2020
Also at Luxfab Limited, Holophane Europe Limited
British
Director · Appointed 1 September 2019
Also at Luxfab Limited, Holophane Europe Limited, The Lighting Industry Association Limited
British
Born September 1969 (57)
Officer history (9 former)
31 August 2020
Resigned Mcrury, Alasdair Roderick as Director
8 April 2020
Appointed Fordham, Matthew Paul as Secretary
1 September 2019
Appointed Barnwell, David as Director
5 March 2018
Resigned Childs, Simon William as Secretary
20 November 2007
Resigned Carter, Stuart Robert Aitken as Director
20 November 2007
Appointed Mcrury, Alasdair Roderick as Director
15 October 2001
Resigned Pass, Alan as Secretary
15 October 2001
Appointed Childs, Simon William as Secretary
14 August 2001
Appointed Pass, Alan as Secretary
23 July 2001
Resigned Moore, Glen Peter as Secretary
31 March 2001
Resigned Loomes, Ian as Director
2 March 2001
Appointed Moore, Glen Peter as Secretary
11 August 2000
Resigned Hurrell, Peter James as Secretary
18 December 1998
Appointed Loomes, Ian as Director
18 December 1998
Appointed Carter, Stuart Robert Aitken as Director
18 December 1998
Appointed Hurrell, Peter James as Secretary
18 December 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 December 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 December 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 December 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director

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
Ceased Alasdair Roderick Mcrury — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£100
Balance sheet detail
2025
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Accounts for a dormant company31 August 2025
3 March 2026Confirmation statement with no updates1 March 2026
13 March 2025Confirmation statement with no updates1 March 2025
17 January 2025Accounts for a dormant company31 August 2024
3 June 2024Accounts for a dormant company31 August 2023
Show all recent filings

Some other companies at this address

Holophane Europe Limited

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Harlow
Redditch
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Livingston

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