LUX BOX LIGHTING TECHNOLOGY LIMITED

Key Data

Status

Active

Company No.

07129740

Incorporation date

19/01/2010

Size

Small

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2010)

21/04/2026

Confirmation statement made on 2026-04-07 with no updates

View PDF (3 pages)

05/03/2026

Appointment of Mr Peter Johansson as a director on 2025-10-01

View PDF (2 pages)

23/02/2026

Termination of appointment of Michel Noe as a director on 2025-11-01

View PDF (1 pages)

02/12/2025

Accounts for a small company made up to 2025-09-30

View PDF (9 pages)

06/06/2025

Director's details changed for Mr Robert Warner on 2025-06-06

View PDF (2 pages)

10/04/2025

Confirmation statement made on 2025-04-07 with no updates

View PDF (3 pages)

02/04/2025

Accounts for a small company made up to 2024-09-30

View PDF (9 pages)

13/01/2025

Termination of appointment of Johan Karlsson as a director on 2025-01-13

View PDF (1 pages)

31/07/2024

Appointment of Mr Richard Jernberg as a director on 2024-05-31

View PDF (2 pages)

31/07/2024

Appointment of Mr Johan Karlsson as a director on 2024-05-31

View PDF (2 pages)

31/07/2024

Appointment of Mr Tore Forsberg as a director on 2024-05-31

View PDF (2 pages)

31/07/2024

Current accounting period shortened from 2024-12-31 to 2024-09-30

View PDF (1 pages)

31/07/2024

Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB to 1 Wymans Way Fakenham Industrial Estate Fakenham Norfolk NR21 8NT on 2024-07-31

View PDF (1 pages)

12/04/2024

Confirmation statement made on 2024-04-07 with no updates

View PDF (3 pages)

12/04/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

03/04/2024

Termination of appointment of Alan James Daniels as a director on 2024-04-02

View PDF (1 pages)

03/04/2024

Appointment of Mr Christopher Aaron Kent as a director on 2024-04-02

View PDF (2 pages)

17/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

15/05/2023

Confirmation statement made on 2023-04-07 with no updates

View PDF (3 pages)

12/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

07/04/2022

Confirmation statement made on 2022-04-07 with updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

21/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

05/02/2021

Termination of appointment of Amy Louise Gray as a director on 2021-01-29

View PDF (1 pages)

15/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

11/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

13/06/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

10/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

02/05/2019

Registration of charge 071297400001, created on 2019-05-01

View PDF (22 pages)

18/06/2018

Confirmation statement made on 2018-06-09 with updates

View PDF (4 pages)

29/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

09/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (4 pages)

09/06/2017

Current accounting period shortened from 2018-01-31 to 2017-12-31

View PDF (1 pages)

14/03/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (3 pages)

08/02/2017

Appointment of Mr Robert Warner as a director on 2017-02-01

View PDF (2 pages)

08/02/2017

Appointment of Ms Amy Louise Gray as a director on 2017-02-01

View PDF (2 pages)

03/02/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (6 pages)

12/01/2017

Certificate of change of name

View PDF (2 pages)

12/01/2017

Change of name notice

View PDF (2 pages)

13/09/2016

Appointment of Mr Michel Noe as a director on 2016-09-12

View PDF (2 pages)

12/09/2016

Termination of appointment of Maureen Anne Warner as a director on 2016-09-12

View PDF (1 pages)

11/07/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (3 pages)

22/01/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (4 pages)

12/06/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (3 pages)

19/01/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (4 pages)

17/04/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (3 pages)

20/01/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (4 pages)

17/04/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (3 pages)

21/01/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (4 pages)

29/06/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (3 pages)

16/05/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (4 pages)

04/05/2012

Registered office address changed from 105 St Peter's Street St Albans Hertfordshire AL1 3EJ United Kingdom on 2012-05-04

View PDF (3 pages)

08/09/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (3 pages)

02/02/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (4 pages)

19/01/2010

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

07/04/2026

Last change occurred

30/09/2025

Accounts

Small

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Robert Warner	Director	01/02/2017 - Present	7
Daniels, Alan James	Director	19/01/2010 - 02/04/2024	5
Jernberg, Richard	Director	31/05/2024 - Present	5
Noe, Michel	Director	12/09/2016 - 01/11/2025	2
Kent, Christopher Aaron	Director	02/04/2024 - Present	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About LUX BOX LIGHTING TECHNOLOGY LIMITED

LUX BOX LIGHTING TECHNOLOGY LIMITED is an(a) Active company incorporated on 19/01/2010 with the registered office located at 1 Wymans Way, Fakenham Industrial Estate, Fakenham, Norfolk NR21 8NT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUX BOX LIGHTING TECHNOLOGY LIMITED?

LUX BOX LIGHTING TECHNOLOGY LIMITED is currently Active. It was registered on 19/01/2010 .

Where is LUX BOX LIGHTING TECHNOLOGY LIMITED located?

LUX BOX LIGHTING TECHNOLOGY LIMITED is registered at 1 Wymans Way, Fakenham Industrial Estate, Fakenham, Norfolk NR21 8NT.

What does LUX BOX LIGHTING TECHNOLOGY LIMITED do?

LUX BOX LIGHTING TECHNOLOGY LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for LUX BOX LIGHTING TECHNOLOGY LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-07 with no updates.