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GLAMOX LUXONIC LIMITED - 17 Priestley Road, Basingstoke, Hampshire, RG24 9JP, United Kingdom
Company Information
- Company registration number
- 02024289
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17 Priestley Road
- Basingstoke
- Hampshire
- RG24 9JP 17 Priestley Road, Basingstoke, Hampshire, RG24 9JP UK
Management
- Managing Directors
- PETERSON, Meelis
- RUSTEN, Knut Syltevig
- HAUKEDAL, Geir
- HUNT, David Edward
- JOOS, Astrid Simonsen
- TALEGHANI, Koorosh Hojatollah
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-05-30
- Age Of Company 1986-05-30 37 years
- SIC/NACE
- 27400
Ownership
- Beneficial Owners
- -
- Luxonic Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LUXONIC LIGHTING LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-05
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
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GLAMOX LUXONIC LIMITED Company Description
- GLAMOX LUXONIC LIMITED is a ltd registered in United Kingdom with the Company reg no 02024289. Its current trading status is "live". It was registered 1986-05-30. It was previously called LUXONIC LIGHTING LIMITED. It has declared SIC or NACE codes as "27400". It has 6 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-03-05.It can be contacted at 17 Priestley Road .
Get GLAMOX LUXONIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Glamox Luxonic Limited - 17 Priestley Road, Basingstoke, Hampshire, RG24 9JP, United Kingdom
- 1986-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-10-02) - SH01
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accounts-with-accounts-type-full (2023-09-11) - AA
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confirmation-statement-with-no-updates (2023-06-20) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-08-02) - AP01
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accounts-with-accounts-type-full (2022-12-22) - AA
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termination-director-company-with-name-termination-date (2022-08-02) - TM01
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appoint-person-director-company-with-name-date (2022-06-06) - AP01
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appoint-person-director-company-with-name-date (2022-04-29) - AP01
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termination-director-company-with-name-termination-date (2022-04-14) - TM01
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termination-director-company-with-name-termination-date (2022-02-02) - TM01
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confirmation-statement-with-no-updates (2022-05-18) - CS01
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termination-secretary-company-with-name-termination-date (2022-02-02) - TM02
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-23) - AA
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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mortgage-satisfy-charge-full (2021-06-10) - MR04
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appoint-person-director-company-with-name-date (2021-02-18) - AP01
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termination-director-company-with-name-termination-date (2021-02-18) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-16) - AA
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confirmation-statement-with-no-updates (2020-05-29) - CS01
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resolution (2020-06-02) - RESOLUTIONS
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-20) - AP01
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termination-director-company-with-name-termination-date (2019-05-20) - TM01
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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accounts-with-accounts-type-full (2019-08-12) - AA
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mortgage-satisfy-charge-full (2019-01-28) - MR04
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-06) - CS01
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accounts-with-accounts-type-full (2018-09-26) - AA
keyboard_arrow_right 2017
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re-registration-memorandum-articles (2017-02-27) - MAR
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accounts-with-accounts-type-full (2017-07-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-07) - MR01
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capital-allotment-shares (2017-07-24) - SH01
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appoint-person-director-company-with-name-date (2017-04-12) - AP01
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second-filing-of-annual-return-with-made-up-date (2017-04-12) - RP04AR01
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confirmation-statement-with-updates (2017-04-07) - CS01
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
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confirmation-statement-with-updates (2017-03-13) - CS01
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resolution (2017-02-27) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-03-06) - MR04
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certificate-re-registration-public-limited-company-to-private (2017-02-27) - CERT10
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reregistration-public-to-private-company (2017-02-27) - RR02
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-11-21) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-22) - SH01
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accounts-with-accounts-type-full (2015-12-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
-
appoint-person-director-company-with-name-date (2015-04-01) - AP01
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resolution (2015-01-22) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-04-01) - AP03
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accounts-with-accounts-type-full (2015-02-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
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termination-secretary-company-with-name (2014-06-24) - TM02
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resolution (2014-07-18) - RESOLUTIONS
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memorandum-articles (2014-07-18) - MA
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termination-director-company-with-name (2014-06-24) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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change-person-director-company-with-change-date (2012-03-21) - CH01
keyboard_arrow_right 2011
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legacy (2011-03-23) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
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accounts-with-accounts-type-full (2011-02-28) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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accounts-with-accounts-type-full (2010-03-02) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-07) - CH01
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legacy (2009-03-10) - 363a
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accounts-with-accounts-type-full (2009-03-31) - AA
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change-person-secretary-company-with-change-date (2009-10-07) - CH03
keyboard_arrow_right 2008
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legacy (2008-03-19) - 363a
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accounts-with-accounts-type-full (2008-03-31) - AA
keyboard_arrow_right 2007
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legacy (2007-03-13) - 363a
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legacy (2007-03-14) - 403a
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legacy (2007-03-10) - 395
-
legacy (2007-05-31) - 88(2)R
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accounts-with-accounts-type-full (2007-04-05) - AA
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legacy (2007-04-17) - 287
keyboard_arrow_right 2006
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resolution (2006-01-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-02-03) - AA
-
legacy (2006-02-06) - 288c
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legacy (2006-03-13) - 363a
-
legacy (2006-01-30) - 88(2)R
-
legacy (2006-10-04) - 395
-
legacy (2006-09-30) - 395
keyboard_arrow_right 2005
-
legacy (2005-04-04) - 363s
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accounts-with-accounts-type-full (2005-03-30) - AA
-
legacy (2005-04-14) - 288a
keyboard_arrow_right 2004
-
legacy (2004-11-11) - 288b
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accounts-with-accounts-type-full (2004-04-05) - AA
-
legacy (2004-03-31) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-04-05) - AA
-
legacy (2003-04-02) - 363s
-
legacy (2003-04-02) - 288b
keyboard_arrow_right 2002
-
legacy (2002-03-14) - 363s
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accounts-with-accounts-type-full (2002-03-29) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-02) - 288a
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accounts-with-accounts-type-full (2001-03-26) - AA
-
legacy (2001-01-10) - 288a
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legacy (2001-01-10) - 288b
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legacy (2001-03-28) - 363s
keyboard_arrow_right 2000
-
legacy (2000-06-13) - 288a
-
legacy (2000-04-06) - 403a
-
legacy (2000-04-04) - 363s
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accounts-with-accounts-type-full (2000-03-27) - AA
-
legacy (2000-02-26) - 403a
-
legacy (2000-06-13) - 288b
keyboard_arrow_right 1999
-
legacy (1999-02-10) - 288b
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legacy (1999-02-10) - 288a
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legacy (1999-02-22) - 288a
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accounts-with-accounts-type-full (1999-03-19) - AA
-
legacy (1999-04-06) - 363s
-
legacy (1999-06-25) - 395
-
legacy (1999-09-02) - 288b
-
legacy (1999-09-02) - 395
-
legacy (1999-09-10) - 395
-
legacy (1999-10-22) - 363a
keyboard_arrow_right 1998
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legacy (1998-01-28) - 288b
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legacy (1998-03-23) - 288b
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legacy (1998-03-23) - 288a
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accounts-with-accounts-type-full (1998-03-30) - AA
-
legacy (1998-06-26) - 288b
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legacy (1998-05-11) - 363b
-
legacy (1998-06-26) - 288a
-
legacy (1998-05-01) - 288c
keyboard_arrow_right 1997
-
legacy (1997-08-08) - 395
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legacy (1997-02-27) - 363s
keyboard_arrow_right 1996
-
legacy (1996-01-29) - 288
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legacy (1996-03-04) - 363s
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accounts-with-accounts-type-full-group (1996-03-04) - AA
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legacy (1996-09-24) - 288
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accounts-with-accounts-type-full-group (1996-12-15) - AA
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auditors-resignation-company (1996-08-06) - AUD
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-02-13) - AA
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legacy (1995-02-21) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-01-08) - AA
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legacy (1994-04-25) - 363s
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legacy (1994-02-15) - 395
keyboard_arrow_right 1993
-
legacy (1993-03-17) - 363s
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accounts-with-accounts-type-full-group (1993-02-13) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-04-16) - AA
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legacy (1992-04-16) - 363s
keyboard_arrow_right 1991
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legacy (1991-07-17) - 288
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legacy (1991-04-04) - 363a
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accounts-with-accounts-type-full-group (1991-07-08) - AA
keyboard_arrow_right 1990
-
legacy (1990-04-02) - 123
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resolution (1990-04-02) - RESOLUTIONS
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legacy (1990-01-11) - 363
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legacy (1990-04-02) - 88(2)
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legacy (1990-04-02) - 43(3)
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auditors-statement (1990-04-02) - AUDS
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re-registration-memorandum-articles (1990-04-02) - MAR
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accounts-balance-sheet (1990-04-02) - BS
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legacy (1990-04-02) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (1990-04-02) - CERT5
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legacy (1990-06-20) - 288
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legacy (1990-06-13) - 363
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accounts-with-accounts-type-full-group (1990-06-13) - AA
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auditors-report (1990-04-02) - AUDR
keyboard_arrow_right 1989
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legacy (1989-03-06) - 363
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legacy (1989-09-04) - 287
-
legacy (1989-09-04) - 288
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legacy (1989-09-21) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-16) - AA
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legacy (1988-03-04) - 363
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legacy (1988-04-25) - 287
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accounts-with-accounts-type-full (1988-03-04) - AA
keyboard_arrow_right 1987
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legacy (1987-12-10) - 225(1)
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legacy (1987-03-12) - 395
keyboard_arrow_right 1986
-
legacy (1986-06-04) - 288
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incorporation-company (1986-05-30) - NEWINC
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certificate-incorporation (1986-05-30) - CERTINC