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GLAMOX LUXO LIGHTING LIMITED

Learn more about GLAMOX LUXO LIGHTING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 3, CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW

GLAMOX LUXO LIGHTING LIMITED on the map

Company type: Private Limited Company
Company number: 00670006
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.14
last member list: 2016.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27400 - Manufacture of electric lighting equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.09
overdue: NO
last made update: 2016.04.11
documents available: 1

Mortgages:

IPM PERSONAL PENSION TRUSTEES LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.10.13

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.16
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11/04/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 3500
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.09
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DIRECTOR APPOINTED MR RAYMOND JAMES LAVIDGE
Form type: AP01
Date: 2015.02.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHANNIS VAN VEELEN
Form type: TM01
Date: 2015.01.06
£2.95
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ADOPT ARTICLES 17/06/2014
Form type: RES01
Date: 2014.07.16
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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APPOINTMENT TERMINATED, DIRECTOR JOAKIM ANDERSSON
Form type: TM01
Date: 2014.04.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.20
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DIRECTOR APPOINTED MRS ELIN SANDOY MISUND
Form type: AP01
Date: 2013.08.27
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APPOINTMENT TERMINATED, DIRECTOR OYUIND JENTOFF
Form type: TM01
Date: 2013.08.14
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.15
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DIRECTOR APPOINTED MR JOHANNIS VAN VEELEN
Form type: AP01
Date: 2012.10.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTER ROSENLUND
Form type: TM01
Date: 2012.05.21
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APPOINTMENT TERMINATED, SECRETARY CHRISTER ROSENLUND
Form type: TM02
Date: 2012.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.15
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.10.13
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REGISTERED OFFICE CHANGED ON 28/09/2011 FROM, UNIT 1 ABBEY INDUSTRIAL ESTATE 24 WILLOW LANE, MITCHAM, SURREY, CR4 4NA
Form type: AD01
Date: 2011.09.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.01
£2.95
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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COMPANY NAME CHANGED LUXO UK LIMITED, CERTIFICATE ISSUED ON 23/06/10
Form type: CERTNM
Date: 2010.06.23
Child documents:
Document type: ANNOTATION
Date: 2010.06.23
Form type: RES15
Document description: CHANGE OF NAME 31/05/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.06.23
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN SAVORY
Form type: TM01
Date: 2010.04.12
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APPOINTMENT TERMINATED, SECRETARY JOHN SAVORY
Form type: TM02
Date: 2010.03.23
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SECRETARY APPOINTED CHRISTER ROSENLUND
Form type: AP03
Date: 2010.03.23
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DIRECTOR APPOINTED OYUIND JOHAN JENTOFF
Form type: AP01
Date: 2010.03.15
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DIRECTOR APPOINTED CHRISTER ROSENLUND
Form type: AP01
Date: 2010.03.02
£2.95
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DIRECTOR APPOINTED KNUT SYLTEVIO RUSTEN
Form type: AP01
Date: 2010.03.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KJELL STAMNES
Form type: TM01
Date: 2010.03.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.02.09
£2.95
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DIRECTOR APPOINTED KJELL STAMNES
Form type: AP01
Date: 2009.12.24
£2.95
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DIRECTOR APPOINTED JOAKIM MAGNUS ANDERSSON
Form type: AP01
Date: 2009.12.24
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APPOINTMENT TERMINATED, DIRECTOR MIKKEL SANDVIK
Form type: TM01
Date: 2009.12.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.16
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RETURN MADE UP TO 11/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/2008 FROM, CONNECT HOUSE, 21 WILLOW LANE, MITCHAM, SURREY, CR4 4NA
Form type: 287
Date: 2008.03.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
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RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.01
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.21
Child documents:
Document type: ANNOTATION
Date: 2006.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.25
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REGISTERED OFFICE CHANGED ON 22/09/03 FROM:, 4 BARMESTON ROAD, CATFORD, LONDON, SE6 3BN
Form type: 287
Date: 2003.09.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.07

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Company directors and board members:

RAYMOND JAMES LAVIDGE (current)
Director, MANAGING DIRECTOR, 2015.02.26
UNIT 3 CAPITAL BUSINESS PARK MANOR WAY , BOREHAMWOOD
WD6 1GW, HERTFORDSHIRE
ENGLAND
ELIN SANDOY MISUND (current)
Director, DIVISIONAL CONTROLLER, 2013.06.18
UNIT 3 CAPITAL BUSINESS PARK, MANOR WAY , BOREHAMWOOD
WD6 1GW, HERTFORDSHIRE
KNUT SYLTEVIG RUSTEN (current)
Director, COMPANY EXECUTIVE, 2010.02.24
UNIT 3 CAPITAL BUSINESS PARK, MANOR WAY , BOREHAMWOOD
WD6 1GW, HERTFORDSHIRE
ATHOLL IAN MCCROSTIE (resigned)
Secretary, 1991.03.31 - 1991.10.31
THE COACH HOUSE 22 BROADWATER DOWN , TUNBRIDGE WELLS
TN2 5NR, KENT
ROBERT MURRAY (resigned)
Secretary, 1995.05.17 - 2004.02.16
17 LIME WALK ACTON , SUDBURY
CO10 0UU, SUFFOLK
CHRISTER ROSENLUND (resigned)
Secretary, 2010.03.19 - 2012.04.30
UNIT 3 CAPITAL BUSINESS PARK, MANOR WAY , BOREHAMWOOD
WD6 1GW, HERTFORDSHIRE
JOHN WILLIAM SAVORY (resigned)
Secretary, DIRECTOR, 2004.02.16 - 2010.03.19
22 THE NEWLANDS , WALLINGTON
SM6 9JU, SURREY
JAMES RICHARD STEVENS (resigned)
Secretary, 1991.11.01 - 1994.05.23
3 SCADBURY COTTAGES SCADBURY PARK , CHISLEHURST
BR7 6LS, KENT
FRANK WHITBY WHITBY (resigned)
Secretary, 1994.05.23 - 1995.05.17
HILL HOUSE 2 ALBANY CLOSE , REIGATE
RH2 9PP, SURREY
JOAKIM MAGNUS ANDERSSON (resigned)
Director, VP SALES LUXO, 2009.12.14 - 2014.03.31
UNIT 3 CAPITAL BUSINESS PARK, MANOR WAY , BOREHAMWOOD
WD6 1GW, HERTFORDSHIRE
LEIF BJORKLUND (resigned)
Director, 2001.04.19 - 2004.03.11
HARJAGERSGATAN 14 , LANDSKRONA
261 52, SWEDEN
SWEDISH
FRANK WHITBY EDMONDS (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 2001.01.18
HILL HOUSE 2 ALBANY CLOSE , REIGATE
RH2 9PP, SURREY
STEPHEN GEORGE HAGGIS (resigned)
Director, 2001.04.19 - 2005.12.23
170 FOXLEY LANE , PURLEY
CR8 3NF, SURREY
OYSTEIN HANSEN (resigned)
Director, VICE PRESIDENT FINANCE, 1992.03.06 - 2004.02.28
HOLTV 51 B , OSLO
N 1177
NORWAY
BARRY STANLEY HOLDEN (resigned)
Director, 2001.04.19 - 2003.07.03
58 SILVERHURST DRIVE , TONBRIDGE
TN10 3QH, KENT
OYUIND JOHAN JENTOFF (resigned)
Director, COMPANY EXECUTIVE, 2010.02.24 - 2013.05.31
UNIT 3 CAPITAL BUSINESS PARK, MANOR WAY , BOREHAMWOOD
WD6 1GW, HERTFORDSHIRE
WILLIAM JAMES DORWARD MOBERLY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.31 - 1992.03.10
125 FAIRMILE LANE , COBHAM
KT11 2BU, SURREY
STEIN MULLER (resigned)
Director, VICE PRESIDENT MARKETING, 1993.12.09 - 1999.03.01
VESTERASV 34B , OSLO
N0382
NORWAY
ROBERT MURRAY (resigned)
Director, 2001.04.19 - 2004.02.16
17 LIME WALK ACTON , SUDBURY
CO10 0UU, SUFFOLK
JON ERIK NYGAARD (resigned)
Director, COMPANY DIRECTOR, 1999.03.31 - 2001.04.19
HELGESHAUGEN 3 , HONEFOSS 3500
FOREIGN
NORWAY
CHRISTER ROSENLUND (resigned)
Director, COMPANY EXECUTIVE, 2010.02.15 - 2012.04.30
UNIT 3 CAPITAL BUSINESS PARK, MANOR WAY , BOREHAMWOOD
WD6 1GW, HERTFORDSHIRE
MIKKEL SANDVIK (resigned)
Director, MANAGEMENT, 2004.03.11 - 2009.12.14
DRAMMENSVEIEN 175 , N-0277 OSLO
FOREIGN
NORWAY
JOHN WILLIAM SAVORY (resigned)
Director, 2001.04.19 - 2010.03.25
22 THE NEWLANDS , WALLINGTON
SM6 9JU, SURREY
KJELL STAMNES (resigned)
Director, CEO OF GLAMOX ASA, 2009.12.14 - 2010.02.24
UNIT 1 ABBEY INDUSTRIAL ESTATE 24 WILLOW LANE , MITCHAM
CR4 4NA, SURREY
STEINAR SWANSTROM (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 1993.08.13
RUGDEFARET 94 , BILLINGSTAD
1396
NORWAY
JOHN HUMPHREY TADMAN (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 1992.03.10
3 UPPERTON ROAD , SIDCUP
DA14 6BB, KENT
JOHANNIS VAN VEELEN (resigned)
Director, MANAGING DIRECTOR, 2012.09.01 - 2014.12.31
UNIT 3 CAPITAL BUSINESS PARK, MANOR WAY , BOREHAMWOOD
WD6 1GW, HERTFORDSHIRE

Companies near to GLAMOX LUXO LIGHTING ltd.

Information about the Private Limited Company GLAMOX LUXO LIGHTING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data