opendata.bot
Company number
08035644

PHYTOLUX LIMITED

Officer · MCLEAN, William Douglas and 3 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
PHYTOLUX LIMITED
Company number
08035644
Registered office
Unit 1 Oak House, Waterside South, Lincoln, LN5 7FB, United Kingdom
Company type
Private limited company
Incorporated on
18 April 2012
Status
Active
Age
14 years
Previous names
INIV8 LTD (to 09 Feb 2013)
Nature of business (SIC)
47990 — Other retail sale not in stores, stalls or markets
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
03 May 2027
Confirmation statement — last
19 Apr 2026

Officers

1 active · 3 resigned

director
Appointed 01/10/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Office Canopy Group (Holdings) Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 29/07/2019
Mr William Douglas Mclean
significant-influence-or-control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 01/10/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/04/2026 Director resigned LEIGH, Andrew Philip Otis
21/01/2020 Director appointed LEIGH, Andrew Philip Otis
29/07/2019 Person with significant control ceased Mr William Douglas Mclean
29/07/2019 Person with significant control added Office Canopy Group (Holdings) Ltd
31/03/2017 Director resigned EDWARDS, Stephen Andrew
06/04/2016 Person with significant control added Mr William Douglas Mclean
01/10/2013 Director appointed MCLEAN, William Douglas
22/03/2013 Director resigned EDWARDS, Nigel Bryan
09/02/2013 Registered name changed INIV8 LTD PHYTOLUX LIMITED
18/04/2012 Director appointed EDWARDS, Stephen Andrew
18/04/2012 Director appointed EDWARDS, Nigel Bryan

Financial highlights

No figures could be read from the accounts filed on 30 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PHYTOLUX LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts

Get this company via API

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Frequently asked questions

What is the company number of PHYTOLUX LIMITED?
According to the official registry, the company number of PHYTOLUX LIMITED is 08035644.
Where is PHYTOLUX LIMITED registered?
The registered office is Unit 1 Oak House, Waterside South, Lincoln, LN5 7FB, United Kingdom.
Who runs PHYTOLUX LIMITED?
MCLEAN, William Douglas is listed among the officers of PHYTOLUX LIMITED.
What is the SIC code of PHYTOLUX LIMITED?
The nature of business is recorded under SIC code 47990 — Other retail sale not in stores, stalls or markets.
Who controls PHYTOLUX LIMITED?
Office Canopy Group (Holdings) Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of PHYTOLUX LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About PHYTOLUX LIMITED (08035644)

PHYTOLUX LIMITED is a private limited company incorporated on 18 April 2012 and registered in the United Kingdom under company number 08035644. Its registered office is at Unit 1 Oak House, Waterside South, Lincoln, LN5 7FB, United Kingdom. The recorded nature of business is other retail sale not in stores, stalls or markets (SIC 47990). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Office Canopy Group (Holdings) Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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