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 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
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)
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 |