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Overview

Summary

Affiliates

Contact details

Officers30

Finance2

Events1

Documents100

Additional data

Related companies4

FAQ

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Last updated: May 01, 2024

GLAMOX LUXONIC LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 30 May 1986 (38 years ago)

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Summary

NameGLAMOX LUXONIC LIMITED
Historical names
  • LUXONIC LIGHTING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02024289
Incorporation Date30 May 1986 (38 years ago) / 66 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PROGR*******************

ActiveUnited Kingdom

Contact details

Legal addressHAMPSHIRE, 17 PRIESTLEY ROAD, BASINGSTOKE, RG24 9JP

Officers

individual

IndividualUnited Kingdom

Mr Nicholas Tavaré

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2017

Country of residenceEngland

corporate

IndividualUnited Kingdom

LUXONIC GROUP LIMITED

Person with significant control


Appointed on06 Apr 2017

individual

IndividualUnited Kingdom

Haukedal, Geir

Director


Appointed on31 Mar 2022

Country of residenceNorway

individual

IndividualUnited Kingdom

Hunt, David Edward

Director


Appointed on18 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Dyson, Jane Elizabeth

Secretary


Appointed on16 Mar 1998

Resigned on23 Jun 1998

Country of residenceEngland

individual

IndividualUnited Kingdom

Goodman, John

Secretary


Appointed on01 Jun 2000

Resigned on24 Jun 2014

Country of residenceEngland

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Financial reports

YearTurnoverNet profitFixed assetsOther
202120,380,025 GBP
(~$28,028,190)
-3,473,942 GBP
(~-$4,777,634)
8,961,334 GBP
(~$12,324,321)
View full report
202019,263,847 GBP
(~$24,702,516)
-791,736 GBP
(~-$1,015,263)
5,654,482 GBP
(~$7,250,885)
View full report

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Events

Old value

02 Jun 2020

Name changeLUXONIC LIGHTING LIMITED

Documents

DateNameTypeDocument
02 Aug 2022Appoint person director company with name dateAP01View
02 Aug 2022Termination director company with name termination dateTM01View
06 Jun 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 May 2024
    due by 15 May 2024
  • Last statement dated01 May 2023
Returns
  • Next returns datedue by 02 Apr 2017
  • Last returns dated05 Mar 2016
Mortgages
  • Charges12
  • Outstanding1
  • Satisfied11

Frequently asked questions

Where is GLAMOX LUXONIC LIMITED's headquarters?

GLAMOX LUXONIC LIMITED's headquarters is located at HAMPSHIRE, 17 PRIESTLEY ROAD, BASINGSTOKE, RG24 9JP

What is GLAMOX LUXONIC LIMITED's industry?

GLAMOX LUXONIC LIMITED is in the industry of Manufacture of electric lighting equipment

What year was GLAMOX LUXONIC LIMITED started?

GLAMOX LUXONIC LIMITED was started in 1986

How much does GLAMOX LUXONIC LIMITED generate in sales?

GLAMOX LUXONIC LIMITED's sales is $28,028,190

How much profit does GLAMOX LUXONIC LIMITED make?

GLAMOX LUXONIC LIMITED's profit is -$4,777,634

Sources: Companies House