LUXONIC LIGHTING LIMITED
HAMPSHIRE

Hellopages » Hampshire » Basingstoke and Deane » RG24 9JP

Company number 02024289
Status Active
Incorporation Date 30 May 1986
Company Type Private Limited Company
Address 17 PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9JP
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Satisfaction of charge 9 in full; Resolutions RES02 ‐ Resolution of re-registration . The most likely internet sites of LUXONIC LIGHTING LIMITED are www.luxoniclighting.co.uk, and www.luxonic-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Bramley (Hants) Rail Station is 4.2 miles; to Hook Rail Station is 6.4 miles; to Midgham Rail Station is 8.7 miles; to Thatcham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luxonic Lighting Limited is a Private Limited Company. The company registration number is 02024289. Luxonic Lighting Limited has been working since 30 May 1986. The present status of the company is Active. The registered address of Luxonic Lighting Limited is 17 Priestley Road Basingstoke Hampshire Rg24 9jp. . BATSFORD, Tina-Louise is a Secretary of the company. CONBOY, Raymond Joseph is a Director of the company. SHELTON, Neil Trevis is a Director of the company. TAVARE, Nicholas is a Director of the company. WHERRY, Martyn is a Director of the company. Secretary DYSON, Jane Elizabeth has been resigned. Secretary GOODMAN, John has been resigned. Secretary GOODMAN, John has been resigned. Secretary LENNON, Rosemary has been resigned. Secretary LOWIN, David Reginald has been resigned. Secretary RAMSAY, Allan Webster has been resigned. Secretary VINCENT, Andrew Paul has been resigned. Director GOODMAN, John has been resigned. Director HARDMAN, John has been resigned. Director MORGAN, Brian has been resigned. Director MYLES, Philip Henry has been resigned. Director RAMSAY, Allan Webster has been resigned. Director SWINGLER, Michael has been resigned. Director TAVARE, John, Sir has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
BATSFORD, Tina-Louise
Appointed Date: 01 September 2014
Director
CONBOY, Raymond Joseph
Appointed Date: 06 April 2005
61 years old
Director
SHELTON, Neil Trevis

65 years old
Director
TAVARE, Nicholas

71 years old
Director
WHERRY, Martyn
Appointed Date: 01 September 2014
63 years old

Resigned Directors

Secretary
DYSON, Jane Elizabeth
Resigned: 23 June 1998
Appointed Date: 16 March 1998
Secretary
GOODMAN, John
Resigned: 24 June 2014
Appointed Date: 01 June 2000
Secretary
GOODMAN, John
Resigned: 22 January 1996
Appointed Date: 01 July 1991
Secretary
LENNON, Rosemary
Resigned: 30 June 1991
Secretary
LOWIN, David Reginald
Resigned: 31 January 1998
Appointed Date: 22 January 1996
Secretary
RAMSAY, Allan Webster
Resigned: 31 May 2000
Appointed Date: 01 December 1998
Secretary
VINCENT, Andrew Paul
Resigned: 19 January 1999
Appointed Date: 23 June 1998
Director
GOODMAN, John
Resigned: 24 June 2014
Appointed Date: 01 June 2000
71 years old
Director
HARDMAN, John
Resigned: 12 July 1999
Appointed Date: 04 January 1999
78 years old
Director
MORGAN, Brian
Resigned: 15 September 1996
94 years old
Director
MYLES, Philip Henry
Resigned: 31 October 2004
Appointed Date: 17 September 2001
70 years old
Director
RAMSAY, Allan Webster
Resigned: 31 May 2000
Appointed Date: 01 December 1998
81 years old
Director
SWINGLER, Michael
Resigned: 28 February 2003
Appointed Date: 20 December 2000
86 years old
Director
TAVARE, John, Sir
Resigned: 31 October 2000
105 years old

Persons With Significant Control

Mr Nicholas Tavaré
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LUXONIC LIGHTING LIMITED Events

13 Mar 2017
Confirmation statement made on 5 March 2017 with updates
06 Mar 2017
Satisfaction of charge 9 in full
27 Feb 2017
Resolutions
  • RES02 ‐ Resolution of re-registration
21 Nov 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
11 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 52,631
...
... and 115 more events
13 Jun 1990
Return made up to 28/05/90; full list of members
02 Apr 1990
Certificate of re-registration from Private to Public Limited Company
02 Apr 1990
Declaration on reregistration from private to PLC
02 Apr 1990
Balance Sheet
02 Apr 1990
Auditor's report

LUXONIC LIGHTING LIMITED Charges

7 March 2007
Fixed and floating charge
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
2 October 2006
Legal charge
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 priestley road basingstoke hampshire. By way of fixed…
2 October 2006
Legal charge
Delivered: 4 October 2006
Status: Satisfied on 6 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 7 and unit 8 maple court (formerly basingstoke…
26 September 2006
Debenture
Delivered: 30 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 September 1999
Mortgage
Delivered: 10 September 1999
Status: Satisfied on 14 March 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H units 7 & 8 maple court west ham lane basingstoke hants…
9 September 1999
Mortgage
Delivered: 10 September 1999
Status: Satisfied on 14 March 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H surelux works new hay road huddersfield t/n-YK9093 &…
1 September 1999
All assets debenture deed
Delivered: 2 September 1999
Status: Satisfied on 19 March 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
16 June 1999
Chattel mortgage
Delivered: 25 June 1999
Status: Satisfied on 26 February 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Panel bender machine P4-1812 identification no 394…
7 August 1997
Fixed charge
Delivered: 8 August 1997
Status: Satisfied on 14 March 2007
Persons entitled: Lloyds Bowmaker Limited
Description: 1 x wemo hydro bending folding and punching machine serial…
11 February 1994
Legal charge
Delivered: 15 February 1994
Status: Satisfied on 26 February 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 7 and 8 basingstoke enterprise centre west ham lane…
5 March 1987
Debenture
Delivered: 12 March 1987
Status: Satisfied on 6 April 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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