LUX BOX LIGHTING TECHNOLOGY LIMITED
BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH NR7 0LB- Active
- Private Limited Company
- Company No. 07129740
- Last Updated: 01 Mar 2024
Company Profile
LUX BOX LIGHTING TECHNOLOGY LIMITED was incorporated on Tuesday, January 19, 2010 as a Private Limited Company with registered address in NORWICH. LUX BOX LIGHTING TECHNOLOGY LIMITED has the status: Active and it's listed in the following category: Manufacture of electric lighting equipment. This Private Limited Company has been operating for 15 years 1 month and 4 days.
| Name | LUX BOX LIGHTING TECHNOLOGY LIMITED |
|---|---|
| Company number | 07129740 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANKSIDE 300 PEACHMAN WAY BROADLAND BUSINESS PARK NORWICH NR7 0LB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| P4 Limited Wymans Way, Fakenham Industrial Estate, NR21 8NT |
Dates: Monday, September 12, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LUX BOX LIGHTING TECHNOLOGY LIMITED | 19 Jan 2010 |
| LITEST LIMITED | 12 Jan 2017 |