STRAND LIGHTING EUROPE LIMITED

Company summary

Company number: 06069920
Status: DISSOLVED
Incorporated / age: 26 January 200718 years
Registered office: 2 Guildford Business Park, Guildford, GU2 8XG, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 05:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Guildford Business Park, Guildford, GU2 8XG, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILLNS, Lynn Margaret ACTIVE	Secretary	01 Feb 2016				2, Guildford Business Park, Guildford, GU2 8XG, England
LUMSDEN, Bren Diane ACTIVE	Director	09 Feb 2024		United Kingdom	February 1972	3, Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom
MILLNS, Lynn Margaret ACTIVE	Director	01 Feb 2016		England	October 1968	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England
ARMSTRONG, Martin Robert RESIGNED	Secretary	10 Aug 2009	01 Feb 2016			46 Ingram Road, Thornton Heath, Surrey, CR7 8EB
LUXFORD, Alan Frank RESIGNED	Secretary	01 Feb 2007	31 May 2009			25 Ridgeside Avenue, Patcham, Brighton, BN1 8WD
ACI SECRETARIES LIMITED RESIGNED	Secretary	26 Jan 2007	01 Feb 2007			7 Leonard Street, London, EC2A 4AQ
ARMSTRONG, Martin Robert RESIGNED	Director	25 Aug 2011	01 Feb 2016	England	July 1956	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England
DE WEERT, Rob Jozef Lambertus RESIGNED	Director	02 Oct 2018	21 Jan 2020	England	March 1984	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England
DENNY, Maria Anna Katarina RESIGNED	Director	05 Aug 2020	09 Feb 2024	England	January 1977	Unit 3, Guildford Business Park, Guildford, GU2 8XG, England
LUMSDEN, Bren Diane RESIGNED	Director	22 Jan 2020	05 Aug 2020	United Kingdom	February 1972	Unit 3, Guildford Business Park, Guildford, GU2 8XG, England
MANNING, Michael RESIGNED	Director	27 Sep 2010	25 Aug 2011	Usa	October 1965	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH
SECREST, Andre RESIGNED	Director	13 Sep 2017	27 Sep 2018	Netherlands	September 1977	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England
TRANTER, Graham RESIGNED	Director	31 Dec 2015	01 Feb 2016	United Kingdom	November 1960	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH, England
VIVASH, Hayden Paul RESIGNED	Director	25 Aug 2011	15 Dec 2015	England	February 1965	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH
WARAN, Prem RESIGNED	Director	01 Feb 2016	13 Sep 2017	United Kingdom	June 1969	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England
ACI DIRECTORS LIMITED RESIGNED	Nominee Director	26 Jan 2007	01 Feb 2007			2nd Floor, 7 Leonard Street, London, EC2A 4AQ
GENLYTE THOMAS GROUP LLC RESIGNED	Director	01 Feb 2007	25 Aug 2011			Philips Professional Luminaires, 3 Burlington Woods Drive, 3rd Floor,, Burlington, Massachusetts, 01803, Usa

MILLNS, Lynn Margaret ACTIVE
Role: Secretary
Appointed on: 01 Feb 2016
Address: 2, Guildford Business Park, Guildford, GU2 8XG, England

LUMSDEN, Bren Diane ACTIVE
Role: Director
Appointed on: 09 Feb 2024
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 3, Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom

MILLNS, Lynn Margaret ACTIVE
Role: Director
Appointed on: 01 Feb 2016
Country of Residence: England
Date of birth: October 1968
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England

ARMSTRONG, Martin Robert RESIGNED
Role: Secretary
Appointed on: 10 Aug 2009
Resigned on: 01 Feb 2016
Address: 46 Ingram Road, Thornton Heath, Surrey, CR7 8EB

LUXFORD, Alan Frank RESIGNED
Role: Secretary
Appointed on: 01 Feb 2007
Resigned on: 31 May 2009
Address: 25 Ridgeside Avenue, Patcham, Brighton, BN1 8WD

ACI SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Jan 2007
Resigned on: 01 Feb 2007
Address: 7 Leonard Street, London, EC2A 4AQ

ARMSTRONG, Martin Robert RESIGNED
Role: Director
Appointed on: 25 Aug 2011
Resigned on: 01 Feb 2016
Country of Residence: England
Date of birth: July 1956
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England

DE WEERT, Rob Jozef Lambertus RESIGNED
Role: Director
Appointed on: 02 Oct 2018
Resigned on: 21 Jan 2020
Country of Residence: England
Date of birth: March 1984
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England

DENNY, Maria Anna Katarina RESIGNED
Role: Director
Appointed on: 05 Aug 2020
Resigned on: 09 Feb 2024
Country of Residence: England
Date of birth: January 1977
Address: Unit 3, Guildford Business Park, Guildford, GU2 8XG, England

LUMSDEN, Bren Diane RESIGNED
Role: Director
Appointed on: 22 Jan 2020
Resigned on: 05 Aug 2020
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Unit 3, Guildford Business Park, Guildford, GU2 8XG, England

MANNING, Michael RESIGNED
Role: Director
Appointed on: 27 Sep 2010
Resigned on: 25 Aug 2011
Country of Residence: Usa
Date of birth: October 1965
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH

SECREST, Andre RESIGNED
Role: Director
Appointed on: 13 Sep 2017
Resigned on: 27 Sep 2018
Country of Residence: Netherlands
Date of birth: September 1977
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England

TRANTER, Graham RESIGNED
Role: Director
Appointed on: 31 Dec 2015
Resigned on: 01 Feb 2016
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH, England

VIVASH, Hayden Paul RESIGNED
Role: Director
Appointed on: 25 Aug 2011
Resigned on: 15 Dec 2015
Country of Residence: England
Date of birth: February 1965
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH

WARAN, Prem RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 13 Sep 2017
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England

ACI DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Jan 2007
Resigned on: 01 Feb 2007
Address: 2nd Floor, 7 Leonard Street, London, EC2A 4AQ

GENLYTE THOMAS GROUP LLC RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 25 Aug 2011
Address: Philips Professional Luminaires, 3 Burlington Woods Drive, 3rd Floor,, Burlington, Massachusetts, 01803, Usa

Filing history

Timeline

People with significant control

Charges

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Exemptions

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