LUXULTRA LIGHTING LIMITED

Key Data

Status

Liquidation

Company No.

11884679

Incorporation date

15/03/2019

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/03/2019)

23/12/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

16/07/2025

Resolutions

View PDF (1 pages)

16/07/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

16/07/2025

Statement of affairs

View PDF (9 pages)

16/07/2025

Registered office address changed from Unit 3 Alfred Court Saxon Business Park Bromsgrove Worcestershire B60 4AD England to Azzurri House Walsall Business Park, Walsall Road Walsall West Midlands WS9 0RB on 2025-07-16

View PDF (3 pages)

24/03/2025

Previous accounting period extended from 2024-08-31 to 2024-11-30

View PDF (1 pages)

11/12/2024

Confirmation statement made on 2024-12-11 with updates

View PDF (4 pages)

10/12/2024

Termination of appointment of Dean Vincent Vowles as a director on 2024-12-02

View PDF (1 pages)

29/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

15/05/2024

Cessation of L P James Limited as a person with significant control on 2024-05-15

View PDF (1 pages)

15/05/2024

Notification of Seventy Four Energy Holdings Limited as a person with significant control on 2024-05-15

View PDF (2 pages)

15/05/2024

Termination of appointment of Paul James Morris as a director on 2024-05-15

View PDF (1 pages)

15/05/2024

Termination of appointment of Lloyd James Voce as a director on 2024-05-15

View PDF (1 pages)

15/05/2024

Registered office address changed from Unit 3 Alfred Court Saxon Business Park Bromsgrove B60 4AD England to Unit 3 Alfred Court Saxon Business Park Bromsgrove Worcestershire B60 4AD on 2024-05-15

View PDF (1 pages)

01/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

30/05/2023

Micro company accounts made up to 2022-08-31

View PDF (5 pages)

19/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

06/06/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

02/02/2022

Registration of charge 118846790001, created on 2022-01-28

View PDF (23 pages)

16/11/2021

Micro company accounts made up to 2021-08-31

View PDF (5 pages)

10/05/2021

Confirmation statement made on 2021-04-30 with updates

View PDF (4 pages)

10/05/2021

Notification of L P James Limited as a person with significant control on 2021-04-30

View PDF (2 pages)

10/05/2021

Cessation of James Group Investments Limited as a person with significant control on 2021-04-30

View PDF (1 pages)

10/05/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

10/03/2021

Micro company accounts made up to 2020-08-31

View PDF (5 pages)

15/09/2020

Previous accounting period extended from 2020-03-31 to 2020-08-31

View PDF (1 pages)

23/07/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/03/2020

Confirmation statement made on 2020-03-14 with updates

View PDF (5 pages)

17/03/2020

Statement of capital following an allotment of shares on 2019-03-15

View PDF (3 pages)

21/11/2019

Registered office address changed from Unit 5 Centech Park Fringe Meadow Road Redditch Worcestershire B98 9NR England to Unit 3 Alfred Court Saxon Business Park Bromsgrove B60 4AD on 2019-11-21

View PDF (1 pages)

02/09/2019

Notification of James Group Investments Limited as a person with significant control on 2019-08-01

View PDF (2 pages)

02/09/2019

Cessation of Lloyd James Voce as a person with significant control on 2019-08-01

View PDF (1 pages)

02/09/2019

Cessation of Paul James Morris as a person with significant control on 2019-08-01

View PDF (1 pages)

02/09/2019

Appointment of Mr Dean Vincent Vowles as a director on 2019-08-01

View PDF (2 pages)

02/09/2019

Appointment of Mr Stuart James Besford as a director on 2019-08-01

View PDF (2 pages)

15/03/2019

Incorporation

View PDF (32 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2023

Next confirmation date

11/12/2025

Last change occurred

31/08/2023

Accounts

Total Exemption Full

Last made up date

31/08/2023

Next account date

30/11/2024

Next due on

31/08/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
78.07K
-
0.00
-
-

2022
6
93.62K
-
0.00
-
-

2022
6
93.62K
-
0.00
-
-

Employees

2022

Employees

6 100 % *

Net Assets(GBP)

93.62K £19.91 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Lloyd James Voce	Director	15/03/2019 - 15/05/2024	10
Morris, Paul James	Director	15/03/2019 - 15/05/2024	10
Besford, Stuart James	Director	01/08/2019 - Present	6
Vowles, Dean Vincent	Director	01/08/2019 - 02/12/2024	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Plant propagation

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06244152

Reg. date:

11/05/2007

Turnover:

No. of employees:

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Comp. code:

13439021

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04/06/2021

Turnover:

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BIOME ALGAE LTDWestridge House, Harberton, Totnes, Devon TQ9 6EW

Liquidation

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Marine aquaculture

Comp. code:

11399444

Reg. date:

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Turnover:

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AQUALOGY LTDC/O BEGBIES TRAYNOR, Innovation Centre Medway Maidstone Road, Chatham, Kent ME5 9FD

Liquidation

Category:

Marine aquaculture

Comp. code:

06921169

Reg. date:

02/06/2009

Turnover:

No. of employees:

BRIAN THOMPSON AGRICULTURAL CONTRACTORS LIMITEDLawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD

Liquidation

Category:

Support activities for crop production

Comp. code:

09054847

Reg. date:

23/05/2014

Turnover:

No. of employees:

Description

About LUXULTRA LIGHTING LIMITED

LUXULTRA LIGHTING LIMITED is an(a) Liquidation company incorporated on 15/03/2019 with the registered office located at Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands WS9 0RB. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of LUXULTRA LIGHTING LIMITED?

LUXULTRA LIGHTING LIMITED is currently Liquidation. It was registered on 15/03/2019 .

Where is LUXULTRA LIGHTING LIMITED located?

LUXULTRA LIGHTING LIMITED is registered at Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands WS9 0RB.

What does LUXULTRA LIGHTING LIMITED do?

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

How many employees does LUXULTRA LIGHTING LIMITED have?

LUXULTRA LIGHTING LIMITED had 6 employees in 2022.

What is the latest filing for LUXULTRA LIGHTING LIMITED?

The latest filing was on 23/12/2025: Notice to Registrar of Companies of Notice of disclaimer.