Founded in 2010, Lux Box Lighting Technology, classified under reg no. 07129740 is an active company. Currently registered at Bankside 300 Peachman Way NR7 0LB, Norwich the company has been in the business for fourteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 12th January 2017 Lux Box Lighting Technology Limited is no longer carrying the name Litest.
The firm has 3 directors, namely Robert W., Michel N. and Alan D.. Of them, Alan D. has been with the company the longest, being appointed on 19 January 2010 and Robert W. has been with the company for the least time - from 1 February 2017. As of 29 May 2024, there were 2 ex directors - Amy G., Maureen W. and others listed below. There were no ex secretaries.
| Office Address | Bankside 300 Peachman Way |
| Office Address2 | Broadland Business Park |
| Town | Norwich |
| Post code | NR7 0LB |
| Country of origin | United Kingdom |
| Registration Number | 07129740 |
| Date of Incorporation | Tue, 19th Jan 2010 |
| Industry | Manufacture of electric lighting equipment |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 21st Apr 2024 (2024-04-21) |
| Last confirmation statement dated | Fri, 7th Apr 2023 |
Position: Director
Appointed: 01 February 2017
Position: Director
Appointed: 12 September 2016
Position: Director
Appointed: 19 January 2010
The register of persons with significant control who own or have control over the company consists of 1 name. As we found, there is P4 Limited from Fakenham, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
P4 Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Litest | January 12, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st December 2022 filed on: 17th, June 2023 |
accounts | Free Download (8 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy