Menna Overview
Here’s a quick overview of LUX BOX LIGHTING TECHNOLOGY LIMITED 👀 — a Fakenham, Norfolk based business that started in 2010.
LUX BOX LIGHTING TECHNOLOGY LIMITED
- Company statusactive
- Company No07129740
- Age16 years 10 months Incorporated 19 January 2010
- Officers5
Address
1 Wymans Way, Fakenham Industrial Estate, Fakenham, Norfolk, NR21 8NT, England
LUX BOX LIGHTING TECHNOLOGY LIMITED is an active company incorporated on 19 January 2010 and based in Fakenham, Norfolk, England. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27400 Manufacture of electric lighting equipment
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Jul 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 31 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Small
3 Years Ago on 17 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 15 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Jun 2020
Confirmation Statement With No Updates
7 Years Ago on 13 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 10 May 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORSBERG, Tore | director | Apr 1984 | 31 May 2024 |
| JERNBERG, Richard | director | Sep 1986 | 31 May 2024 |
| KENT, Christopher Aaron | director | May 1987 | 02 Apr 2024 |
| NOE, Michel | director | May 1954 | 12 Sept 2016 |
| WARNER, Robert | director | Sep 1968 | 01 Feb 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| P4 Limited | 12 Sept 2016 |
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FORSBERG, Tore, JERNBERG, Richard, KENT, Christopher Aaron, NOE, Michel, WARNER, Robert, DANIELS, Alan James, KARLSSON, Johan, WARNER, Maureen Anne are mutual persons.
DANIELS, Alan James are mutual persons.
M A R PROPERTIES (NORFOLK) LTD
WARNER, Robert are mutual persons.
DOVE PARTNERS LLP
DANIELS, Alan James are mutual persons.
INDUSTRY COMMITTEE FOR EMERGENCY LIGHTING LIMITED
DANIELS, Alan James are mutual persons.
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Here’s a quick overview of LUX BOX LIGHTING TECHNOLOGY LIMITED 👀 — a Fakenham, Norfolk based business that started in 2010.