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- LUX BOX LIGHTING TECHNOLOGY LIMITED
LUX BOX LIGHTING TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
LUX BOX LIGHTING TECHNOLOGY LIMITED
COMPANY NUMBER
07129740
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
19/01/2010
(14 years and 3 months old)
WEBSITE
www.luxbox.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/01/2010
12/01/2017
LITEST LIMITED
Previous Names
19/01/2010 12/01/2017 LITEST LIMITED
NORFOLK
NR7 0LB
Telephone: 03300539339
TPS: No
Bankside 300
Peachman Way, Broadpk
Norwich
Norfolk
NR7 0LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
P4 LIMITED | Active - Accounts Filed | View Report |
LUX BOX LIGHTING TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/04/2024 | Event: New Confirmation Statement filed |
Date: 17/04/2024 | Event: New Accounts filed |
Date: 05/04/2024 | Event: Alan James Daniels (905188216) has left the board |
Credit Risk Overview
Want to learn more about LUX BOX LIGHTING TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUX BOX LIGHTING TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUX BOX LIGHTING TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/09/2016 - Present (7 years and 7 months) Born in May 1954 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
01/02/2017 - Present (7 years and 2 months) Born in Sep 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
02/04/2024 - Present (0 months) Born in May 1987 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
19/01/2010 - 12/09/2016 (6 years and 7 months) Born in Aug 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
19/01/2010 - Present (14 years and 3 months) Born in Feb 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
POLYNOM AG | N/A | N/A |
P4 LIMITED | Active - Accounts Filed | View Report |
LUX BOX LIGHTING TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/04/2024 | Event: New Confirmation Statement filed |
Date: 17/04/2024 | Event: New Accounts filed |
Date: 05/04/2024 | Event: Alan James Daniels (905188216) has left the board |
Date: 05/04/2024 | Event: New Board Member Christopher Aaron Kent (931671854) Appointed |
Date: 22/06/2023 | Event: New Accounts filed |
Date: 19/05/2023 | Event: New Confirmation Statement filed |
Date: 16/09/2022 | Event: New Accounts filed |
Date: 12/04/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 25/06/2021 | Event: New Confirmation Statement filed |
Date: 19/09/2020 | Event: New Accounts filed |
Date: 16/06/2020 | Event: New Confirmation Statement filed |
Date: 18/06/2019 | Event: New Confirmation Statement filed |
Date: 16/05/2019 | Event: New Accounts filed |
Date: 22/06/2018 | Event: New Confirmation Statement filed |
Date: 31/05/2018 | Event: New Accounts filed |
Date: 13/06/2017 | Event: New Annual Return filed |
Date: 17/03/2017 | Event: New Accounts filed |
Date: 10/02/2017 | Event: New Board Member Amy Louise Gray (922425251) Appointed |
Date: 10/02/2017 | Event: New Board Member Robert Warner (913425644) Appointed |
Date: 08/02/2017 | Event: New Annual Return filed |
Date: 22/09/2016 | Event: Michel Noe (921408608) has left the board |
Date: 22/09/2016 | Event: New Board Member Michel Noe (921407733) Appointed |
Date: 15/09/2016 | Event: New Board Member Michel Noe (921408608) Appointed |
Date: 14/09/2016 | Event: Maureen Anne Warner (903118628) has left the board |
Date: 14/09/2016 | Event: New Accounts filed |
Date: 27/01/2016 | Event: New Annual Return filed |
Date: 27/01/2016 | Event: New Annual Return filed |
Date: 26/01/2016 | Event: New Accounts filed |
Date: 23/01/2015 | Event: New Annual Return filed |
Date: 22/04/2014 | Event: New Accounts filed |
Date: 24/01/2014 | Event: New Annual Return filed |
Date: 23/04/2013 | Event: New Accounts filed |
Date: 19/04/2013 | Event: Change in Reg. Office |
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