PROGRAM LIGHTING LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Marthinussen, Rune Edvin
Chief Executive born in December 1959
Individual (1 offspring)
Officer
2019-04-30 ~ dissolved
OF - Director → CIF 0
2
Lindberg, Thomas
Chief Financial Officer born in May 1969
Individual (3 offsprings)
Officer
2019-04-30 ~ dissolved
OF - Director → CIF 0
3
Peterson, Meelis
Senior Vice President born in May 1974
Individual (3 offsprings)
Officer
2019-04-30 ~ dissolved
OF - Director → CIF 0
4
Rusten, Knut Syltevig
Senior Vice President born in October 1963
Individual (5 offsprings)
Officer
2019-04-30 ~ dissolved
OF - Director → CIF 0
5
GLAMOX LIMITED - now
GLAMOX LUXONIC LIMITED - 2024-04-17
LUXONIC LIGHTING LIMITED
- 2020-06-02
LUXONIC LIGHTING PLC - 2017-02-27
17, Priestley Road, Basingstoke, Hampshire, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-987,173 GBP2022-12-31
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 11

1
Swain, Peter Trlie
Director born in February 1933
Individual
Officer
~ 1993-01-31
OF - Director → CIF 0
2
Goodman, John
Individual (1 offspring)
Officer
~ 1996-01-22
OF - Secretary → CIF 0
Goodman, John
Accountant
Individual (1 offspring)
2000-06-01 ~ 2017-02-20
OF - Secretary → CIF 0
3
Shelton, Neil Trevis
Director born in January 1960
Individual (2 offsprings)
Officer
~ 2017-04-06
OF - Director → CIF 0
4
Lowin, David Reginald
Chartered Accountant
Individual
Officer
1996-01-22 ~ 1998-01-31
OF - Secretary → CIF 0
5
Tavare, John, Sir
Director born in July 1920
Individual
Officer
~ 2008-03-18
OF - Director → CIF 0
6
Ramsay, Allan Webster
Finance Director
Individual
Officer
1999-04-16 ~ 2000-05-31
OF - Secretary → CIF 0
7
Wherry, Martyn
Director born in December 1961
Individual
Officer
2017-03-08 ~ 2019-04-30
OF - Director → CIF 0
8
Tavare, Nicholas
Director born in September 1954
Individual (4 offsprings)
Officer
~ 2022-01-31
OF - Director → CIF 0
9
Batsford, Tina-louise
Director born in May 1966
Individual
Officer
2017-04-06 ~ 2022-02-01
OF - Director → CIF 0
Batsford, Tina-louise
Individual
Officer
2017-03-08 ~ 2022-02-01
OF - Secretary → CIF 0
10
Vincent, Andrew Paul
Financial Controller
Individual (1 offspring)
Officer
1998-06-23 ~ 1999-04-16
OF - Secretary → CIF 0
11
Conboy, Raymond Joseph
Sales Director born in June 1964
Individual (1 offspring)
Officer
2017-03-13 ~ 2019-04-30
OF - Director → CIF 0

Company in focus

Previous names

LUXONIC ENGINEERING LTD - 1996-09-30

KINAIN WORKSHOP LIMITED - 1989-12-07

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Debtors

59,667 GBP2019-12-31

59,667 GBP2018-12-31

Net Current Assets/Liabilities

59,667 GBP2019-12-31

59,667 GBP2018-12-31

Equity

Called up share capital

30,000 GBP2019-12-31

30,000 GBP2018-12-31

Retained earnings (accumulated losses)

29,667 GBP2019-12-31

29,667 GBP2018-12-31

Equity

59,667 GBP2019-12-31

59,667 GBP2018-12-31

Average Number of Employees

02019-01-01 ~ 2019-12-31

02018-01-01 ~ 2018-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

30,000 shares2019-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2019-01-01 ~ 2019-12-31

Number of shares allotted

Class 1 ordinary share

30,000 shares2019-01-01 ~ 2019-12-31

30,000 shares2018-01-01 ~ 2018-12-31

Equity

Called up share capital

30,000 GBP2019-12-31

30,000 GBP2018-12-31

PROGRAM LIGHTING LIMITED
Info
LUXONIC ENGINEERING LTD - 1996-09-30
KINAIN WORKSHOP LIMITED - 1996-09-30
Registered number 01277541
17 Priestley Road, Basingstoke, Hampshire RG24 9JP
PRIVATE LIMITED COMPANY incorporated on 1976-09-16 and dissolved on 2022-08-02 (45 years 10 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.