LUXFAB LIMITED
Active - Accounts Filed
General Information
NAME
LUXFAB LIMITED
COMPANY NUMBER
02353513
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/02/1989
(35 years and 9 months old)
WEBSITE
http://holophane.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
MK1 1JG
MK12 5QQ
Telephone: 01908649292
TPS: No
Bond Avenue
Milton Keynes
Buckinghamshire
MK1 1JG
Telephone: 649292
Head Office Bond Avenue
Bletchley
Milton Keynes
Bucks
MK12 5QQ
Telephone: 649292
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACUITY LIGHTING GROUP INC | N/A | N/A |
| LUXFAB LIMITED | Active - Accounts Filed | View Report |
| HOLOPHANE EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Company Secretary Matthew Paul Fordham (930615209) Appointed |
Credit Risk Overview
Want to learn more about LUXFAB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUXFAB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUXFAB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2019 - Present (5 years and 3 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/04/2020 - Present (4 years and 8 months) Born in Sep 1979 (age: 45) |
Active | Secretary |
Current: 4 Past: 0 |
View Report |
|
08/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 3 Past: 0 |
View Report |
|
01/12/2021 - Present (3years) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/06/1991 - 29/02/1996 (4 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACUITY LIGHTING GROUP INC | N/A | N/A |
| LUXFAB LIMITED | Active - Accounts Filed | View Report |
| HOLOPHANE EUROPE LIMITED | Active - Accounts Filed | View Report |
| HOLOPHANE LIGHTING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Company Secretary Matthew Paul Fordham (930615209) Appointed |
| 12/06/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 03/12/2021 | New Board Member Karen Holcom (929007283) Appointed |
| 02/12/2021 | Richard Kent Reece (915921722) has left the board |
| 11/06/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 02/09/2020 | Alasdair Roderick McRury (912607974) has left the board |
| 24/06/2020 | New Confirmation Statement filed |
| 27/05/2020 | Matthew Paul Fordham (926887114) has left the board |
| 27/05/2020 | New Company Secretary Matthew Paul Fordham (926887112) Appointed |
| 16/04/2020 | New Company Secretary Matthew Paul Fordham (926887114) Appointed |
| 09/01/2020 | New Accounts filed |
| 04/09/2019 | New Board Member David Barnwell (926195221) Appointed |
| 19/06/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 27/05/2018 | New Accounts filed |
| 07/03/2018 | Simon William Childs (909980972) has left the board |
| 23/06/2017 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 15/06/2016 | New Confirmation Statement filed |
| 13/06/2016 | New Accounts filed |
| 16/06/2015 | New Confirmation Statement filed |
| 15/06/2015 | New Accounts filed |
| 23/07/2014 | New Confirmation Statement filed |
| 09/06/2014 | New Accounts filed |
| 15/06/2013 | New Accounts filed |
| 13/06/2013 | New Confirmation Statement filed |
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