Lux Box Lighting Technology Limited

General information


Lux Box Lighting Technology Ltd

Office Address:

Bankside 300 Peachman Way Broadland Business Park NR7 0LB Norwich

Number: 07129740

Incorporation date: 2010-01-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active


Data updated on:

Lux Box Lighting Technology started conducting its operations in the year 2010 as a Private Limited Company registered with number: 07129740. This company has been functioning for ten years and it's currently active. This firm's head office is registered in Norwich at Bankside 300 Peachman Way. You can also locate this business by the post code, NR7 0LB. It 's been 3 years that Lux Box Lighting Technology Limited is no longer recognized under the name Litest. The enterprise's principal business activity number is 27900 meaning Manufacture of other electrical equipment. The firm's latest accounts cover the period up to 2019-12-31 and the latest confirmation statement was released on 2020-06-09.

Considering this specific company's constant development, it became vital to formally appoint new executives, among others: Robert W., Amy G., Michel N. who have been participating in joint efforts since February 2017 to exercise independent judgement of the business.

  • Previous company's names
  • Lux Box Lighting Technology Limited 2017-01-12
  • Litest Limited 2010-01-19

Company staff

Robert W.

Role: Director

Appointed: 01 February 2017

Latest update: 27 September 2020

Amy G.

Role: Director

Appointed: 01 February 2017

Latest update: 27 September 2020

Michel N.

Role: Director

Appointed: 12 September 2016

Latest update: 27 September 2020

Alan D.

Role: Director

Appointed: 19 January 2010

Latest update: 27 September 2020

People with significant control

The companies with significant control over this firm include: P4 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Fakenham at Wymans Way, Fakenham Industrial Estate, NR21 8NT, Norfolk and was registered as a PSC under the reg no 02339872.

P4 Limited
Address: 1 Wymans Way, Fakenham Industrial Estate, Fakenham, Norfolk, NR21 8NT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02339872
Notified on 12 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 23 June 2021
Confirmation statement last made up date 09 June 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 31st December 2019 (AA)
filed on: 15th, September 2020
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 27900 : Manufacture of other electrical equipment
Company Age

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