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Companies House/Milton Keynes/Company profile

HOLOPHANE LIGHTING LIMITED

Active
03679300·incorporated 1998-12-04

HOLOPHANE LIGHTING LIMITED is an active UK private limited company, incorporated on 4 December 1998 at Companies House (number 03679300; OpenRegistry canonical ID GB-03679300-holophane-lighting-limited). Sophymarine's OpenRegistry classifies it under SIC 27400 (Manufacture of electric lighting equipment), one of 1,076 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes (postcode MK1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-12-04
Registered Address
BOND AVENUE, BLETCHLEY, MILTON KEYNES, MK1 1JG
SIC
27400 — Manufacture of electric lighting equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HOLOPHANE LIGHTING LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Persons with significant control

HOLOPHANE LIGHTING LIMITED has 1 person with significant control on file:

  • Luxfab Limited. Notified 2020-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Alasdair Roderick Mcrury born 1956 resident in England, British national. Notified 2016-11-20. Ceased 2020-08-31.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 27400 (Manufacture of electric lighting equipment):

Other companies registered in Milton Keynes:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03679300.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.