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Glamox Luxonic Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Basingstoke and Deane
  • Company Details
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Company Details
  • Business Name
    Glamox Luxonic Limited
  • Address
    ******************
  • SIC Codes
    27400
  • SIC Description
    Manufacture of electric lighting equipment
  • Company Number
    02024289
  • Listing UID
    118841
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Location
  • 17 Priestley Rd, Basingstoke RG24 9JP, UK

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Geolocation Details
  • Latitude
    51.277023
  • Longitude
    -1.109328
  • Easting
    462223.0
  • Northing
    153474.0
  • Opportunities
    12
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    Permit Information
    • Registration Number
      CBDL501101
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, September 4, 2023
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    QUINN, Alison Claire
    Appointed On: May 29, 2026
    Occupation: N/A
    Role: director
    Address: 17, Priestley Road, Basingstoke, Hampshire, RG24 9JP, United Kingdom
    SODERBERG, Erik Viktor
    Appointed On: April 30, 2026
    Occupation: N/A
    Role: director
    Address: Marl Business Park, Ulverston, Cumbria, LA12 9BN, England
    BATSFORD, Tina-Louise
    Appointed On: September 1, 2014
    Occupation: N/A
    Role: secretary
    Address: 17 Priestley Road, Basingstoke, Hampshire, RG24 9JP
    Resigned On: February 1, 2022
    DYSON, Jane Elizabeth
    Appointed On: March 16, 1998
    Occupation: N/A
    Role: secretary
    Address: 76 Archers Road, Eastleigh, Hampshire, SO50 9BD
    Resigned On: June 23, 1998
    GOODMAN, John
    Appointed On: June 1, 2000
    Occupation: N/A
    Role: secretary
    Address: 17 Priestley Road, Basingstoke, Hampshire, RG24 9JP
    Resigned On: June 24, 2014
    GOODMAN, John
    Appointed On: July 1, 1991
    Occupation: N/A
    Role: secretary
    Address: 12 Starling Close, Kempshott, Basingstoke, Hampshire, RG22 5PY
    Resigned On: January 22, 1996
    LENNON, Rosemary
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 11 Benenden Green, Alresford, Hampshire, SO24 9PE
    Resigned On: June 30, 1991
    LOWIN, David Reginald
    Appointed On: January 22, 1996
    Occupation: N/A
    Role: secretary
    Address: 14 Pelham Close, Old Basing, Basingstoke, Hampshire, RG24 7HU
    Resigned On: January 31, 1998
    RAMSAY, Allan Webster
    Appointed On: December 1, 1998
    Occupation: N/A
    Role: secretary
    Address: 2 Nesfield View, Ilkley, West Yorkshire, LS29 9DD
    Resigned On: May 31, 2000
    VINCENT, Andrew Paul
    Appointed On: June 23, 1998
    Occupation: N/A
    Role: secretary
    Address: 4 Hazel Road, Mytchett, Camberley, Surrey, GU16 6BB
    Resigned On: January 19, 1999
    BATSFORD, Tina-Louise
    Appointed On: April 6, 2017
    Occupation: N/A
    Role: director
    Address: 17 Priestley Road, Basingstoke, Hampshire, RG24 9JP
    Resigned On: February 1, 2022
    CONBOY, Raymond Joseph
    Appointed On: April 6, 2005
    Occupation: N/A
    Role: director
    Address: 17 Priestley Road, Basingstoke, Hampshire, RG24 9JP
    Resigned On: April 30, 2019
    GOODMAN, John
    Appointed On: June 1, 2000
    Occupation: N/A
    Role: director
    Address: 17 Priestley Road, Basingstoke, Hampshire, RG24 9JP
    Resigned On: June 24, 2014
    HARDMAN, John
    Appointed On: January 4, 1999
    Occupation: N/A
    Role: director
    Address: 20 Harden Hills, Shaw, Oldham, Lancashire, OL2 8TH
    Resigned On: July 12, 1999
    HAUKEDAL, Geir
    Appointed On: March 31, 2022
    Occupation: N/A
    Role: director
    Address: 17 Priestley Road, Basingstoke, Hampshire, RG24 9JP
    Resigned On: April 30, 2026
    HUNT, David Edward
    Appointed On: February 18, 2021
    Occupation: N/A
    Role: director
    Address: 17 Priestley Road, Basingstoke, Hampshire, RG24 9JP
    Resigned On: April 30, 2026
    JOOS, Astrid Simonsen
    Appointed On: August 1, 2022
    Occupation: N/A
    Role: director
    Address: Glamox As, Birger Hatlebakksvei 15, 6415 Molde, Norway
    Resigned On: April 30, 2026
    LINDBERG, Thomas
    Appointed On: April 30, 2019
    Occupation: N/A
    Role: director
    Address: 17 Priestley Road, Basingstoke, Hampshire, RG24 9JP
    Resigned On: March 31, 2022
    MARTHINUSSEN, Rune Edvin
    Appointed On: April 30, 2019
    Occupation: N/A
    Role: director
    Address: 17 Priestley Road, Basingstoke, Hampshire, RG24 9JP
    Resigned On: July 31, 2022
    MORGAN, Brian
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Timberley 38 South Street, Pennington, Lymington, Hampshire, SO41 8DX
    Resigned On: September 15, 1996
    MYLES, Philip Henry
    Appointed On: September 17, 2001
    Occupation: N/A
    Role: director
    Address: 29 Warren Close, Denton, Manchester, Greater Manchester, M34 2DT
    Resigned On: October 31, 2004
    PETERSON, Meelis
    Appointed On: April 30, 2019
    Occupation: N/A
    Role: director
    Address: 17 Priestley Road, Basingstoke, Hampshire, RG24 9JP
    Resigned On: April 30, 2026
    RAMSAY, Allan Webster
    Appointed On: December 1, 1998
    Occupation: N/A
    Role: director
    Address: 2 Nesfield View, Ilkley, West Yorkshire, LS29 9DD
    Resigned On: May 31, 2000
    RUSTEN, Knut Syltevig
    Appointed On: April 30, 2019
    Occupation: N/A
    Role: director
    Address: 17 Priestley Road, Basingstoke, Hampshire, RG24 9JP
    Resigned On: April 30, 2026
    SHELTON, Neil Trevis
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Shelamar, Plantation Road, Liss, Hampshire, GU33 7QB
    Resigned On: April 6, 2017
    SWINGLER, Michael
    Appointed On: December 20, 2000
    Occupation: N/A
    Role: director
    Address: 32 Manor Road, Bramhall, Cheshire, SK7 3LY
    Resigned On: February 28, 2003
    TALEGHANI, Koorosh Hojatollah
    Appointed On: June 1, 2022
    Occupation: N/A
    Role: director
    Address: 17 Priestley Road, Basingstoke, Hampshire, RG24 9JP, England
    Resigned On: May 29, 2026
    TAVARE, John, Sir
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Gables Macclesfield Road, Prestbury, Macclesfield, Cheshire, SK10 4BN
    Resigned On: October 31, 2000
    TAVARE, Nicholas
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 17 Priestley Road, Basingstoke, Hampshire, RG24 9JP
    Resigned On: February 18, 2021
    WHERRY, Martyn
    Appointed On: September 1, 2014
    Occupation: N/A
    Role: director
    Address: 17 Priestley Road, Basingstoke, Hampshire, RG24 9JP
    Resigned On: April 30, 2019
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    GLAMOX LIMITED
    Company Number
    02024289
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 1, 2026
    Next Due
    May 15, 2027
    Next Made Up To
    May 1, 2027
    Overdue
    No
    Date Of Creation
    May 30, 1986
    ETag
    a633ac49fb11e3c8943b6f1486f448845d78ba09
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 5, 2016
    Previous Company Names
    Ceased On
    April 17, 2024
    Effective From
    June 2, 2020
    Name
    GLAMOX LUXONIC LIMITED
    Ceased On
    June 2, 2020
    Effective From
    February 27, 2017
    Name
    LUXONIC LIGHTING LIMITED
    Ceased On
    February 27, 2017
    Effective From
    May 30, 1986
    Name
    LUXONIC LIGHTING PLC
    Registered Office Address
    Address Line 1
    17 Priestley Road
    Address Line 2
    Basingstoke
    Locality
    Hampshire
    Post Code
    RG24 9JP
    Type
    ltd

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