Lux Box Lighting Technology Limited

General information

Name:

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

Description

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 fourteen 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 7 years that Lux Box Lighting Technology Limited is no longer recognized under the name Litest. The enterprise's principal business activity number is 27400 meaning Manufacture of electric lighting equipment. The firm's latest accounts cover the period up to 2022-12-31 and the latest confirmation statement was released on 2023-04-07.

Considering this specific company's constant development, it became vital to formally appoint new executives: Robert W., Michel N. and Alan D. 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: 8 March 2024

Michel N.

Role: Director

Appointed: 12 September 2016

Latest update: 8 March 2024

Alan D.

Role: Director

Appointed: 19 January 2010

Latest update: 8 March 2024

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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023

Company filings

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Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 17th, June 2023
accounts
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Services (by SIC Code)

  • 27400 : Manufacture of electric lighting equipment
14
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