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Company number
08741314

LINEAR GUIDANCE ILLUMINATION LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LINEAR GUIDANCE ILLUMINATION LIMITED
Company number
08741314
Registered office
UNIVERSITY HOUSE OXFORD SQUARE, 5-7 OXFORD STREET, NEWBURY, RG14 1JG, ENGLAND · 20 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 October 2013
Status
Active
Age
12 years
Nature of business (SIC)
27400 — Manufacture of electric lighting equipment
Accounts — next due
30 Sept 2026
Accounts — last made up to
30 Dec 2024
Confirmation statement — next due
06 Jul 2027
Confirmation statement — last
22 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Bdz Investments Limited
owns 75–100% of shares
Notified 01/11/2016
Bob Rae
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/12/2018
Mr Bob Rae
owns 75–100% of shares
Notified 15/01/2024
Mr Bob Rae
owns 75–100% of shares
Notified 15/01/2024
Mr John Bernard King
has significant influence or control
Notified 15/01/2024

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Bob Rae
born 03/1954 · United Kingdom owns 75–100% of shares Notified 15/01/2024 Controls 10 companies
Mr John Bernard King
born 07/1951 · England has significant influence or control Notified 15/01/2024 Controls 3 companies
Corporate owner owns 75–100% of shares Control ended 31/12/2018 Controls 18 companies
Bob Rae
born 03/1954 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/01/2024 Controls 9 companies
Mr Bob Rae
born 03/1954 · United Kingdom owns 75–100% of shares Control ended 15/01/2024 Controls 10 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/01/2024 Person with significant control ceased Mr Bob Rae
15/01/2024 Person with significant control ceased Bob Rae
15/01/2024 Person with significant control added Mr John Bernard King
15/01/2024 Person with significant control added Mr Bob Rae
15/01/2024 Person with significant control added Mr Bob Rae
31/12/2018 Person with significant control ceased Bdz Investments Limited
31/12/2018 Person with significant control added Bob Rae
01/11/2016 Person with significant control added Bdz Investments Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 126
▲ 16.4%
108
Net assets -407 -247
Employees (avg) 1

Documents for LINEAR GUIDANCE ILLUMINATION LIMITED

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of LINEAR GUIDANCE ILLUMINATION LIMITED?
According to the official registry, the company number of LINEAR GUIDANCE ILLUMINATION LIMITED is 08741314.
Where is LINEAR GUIDANCE ILLUMINATION LIMITED registered?
The registered office is UNIVERSITY HOUSE OXFORD SQUARE, 5-7 OXFORD STREET, NEWBURY, RG14 1JG, ENGLAND.
What is the SIC code of LINEAR GUIDANCE ILLUMINATION LIMITED?
The nature of business is recorded under SIC code 27400 — Manufacture of electric lighting equipment.
Who controls LINEAR GUIDANCE ILLUMINATION LIMITED?
Bdz Investments Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of LINEAR GUIDANCE ILLUMINATION LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 30 December 2024.

About LINEAR GUIDANCE ILLUMINATION LIMITED (08741314)

LINEAR GUIDANCE ILLUMINATION LIMITED is a private limited company incorporated on 21 October 2013 and registered in the United Kingdom under company number 08741314. Its registered office is at UNIVERSITY HOUSE OXFORD SQUARE, 5-7 OXFORD STREET, NEWBURY, RG14 1JG, ENGLAND. The recorded nature of business is manufacture of electric lighting equipment (SIC 27400). The company is currently active , with statutory accounts last made up to 30 December 2024. , and the person with significant control is Bdz Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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