LUX BOX LIGHTING TECHNOLOGY LIMITED - NORWICH


Company Profile Company Filings

Overview

LUX BOX LIGHTING TECHNOLOGY LIMITED is a Private Limited Company from NORWICH and has the status: Active.
LUX BOX LIGHTING TECHNOLOGY LIMITED was incorporated 14 years ago on 19/01/2010 and has the registered number: 07129740. The accounts status is SMALL and accounts are next due on 30/09/2024.

LUX BOX LIGHTING TECHNOLOGY LIMITED - NORWICH

This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BANKSIDE 300 PEACHMAN WAY
NORWICH
NORFOLK
NR7 0LB

This Company Originates in : United Kingdom
Previous trading names include:
LITEST LIMITED (until 12/01/2017)

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT WARNER Sep 1968 British Director 2017-02-01 CURRENT
MR MICHEL NOE May 1954 Swiss,French Director 2016-09-12 CURRENT
MR CHRISTOPHER AARON KENT May 1987 British Director 2024-04-02 CURRENT
MR ALAN JAMES DANIELS Feb 1951 British Director 2010-01-19 UNTIL 2024-04-02 RESIGNED
MS AMY LOUISE GRAY Sep 1984 British Director 2017-02-01 UNTIL 2021-01-29 RESIGNED
MRS MAUREEN ANNE WARNER Aug 1942 British Director 2010-01-19 UNTIL 2016-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
P4 Limited 2016-09-12 Fakenham   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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