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
(15years old)
WEBSITE
www.luxbox.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
19/01/2010
12/01/2017
LITEST LIMITED
NORFOLK
NR21 8NT
Telephone: 03300539339
TPS: No
1 Wymans Way
FAKENHAM
NR21 8NT
Bankside 300 Peachman Way
Broadland Business Park
Norwich
Norfolk
NR7 0LB
Telephone: 850555
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2025 | Johan Karlsson (932566394) has left the board |
| 02/08/2024 | New Board Member Tore Forsberg (932566407) Appointed |
| 02/08/2024 | New Board Member Johan Karlsson (932566394) Appointed |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/2016 - Present (8 years and 4 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/02/2017 - Present (7 years and 11 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/04/2024 - Present (9 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/05/2024 - Present (7 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
31/05/2024 - Present (7 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2025 | Johan Karlsson (932566394) has left the board |
| 02/08/2024 | New Board Member Tore Forsberg (932566407) Appointed |
| 02/08/2024 | New Board Member Johan Karlsson (932566394) Appointed |
| 02/08/2024 | New Board Member Richard Jernberg (932566420) Appointed |
| 18/04/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 05/04/2024 | New Board Member Christopher Aaron Kent (931671854) Appointed |
| 05/04/2024 | Alan James Daniels (905188216) has left the board |
| 22/06/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 18/06/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 31/05/2018 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 17/03/2017 | New Accounts filed |
| 10/02/2017 | New Board Member Amy Louise Gray (922425251) Appointed |
| 10/02/2017 | New Board Member Robert Warner (913425644) Appointed |
| 08/02/2017 | New Annual Return filed |
| 22/09/2016 | New Board Member Michel Noe (921407733) Appointed |
| 22/09/2016 | Michel Noe (921408608) has left the board |
| 15/09/2016 | New Board Member Michel Noe (921408608) Appointed |
| 14/09/2016 | New Accounts filed |
| 14/09/2016 | Maureen Anne Warner (903118628) has left the board |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 26/01/2016 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 22/04/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 23/04/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
