LUX BOX LIGHTING TECHNOLOGY LIMITED
NORWICH LITEST LIMITED

Hellopages » Norfolk » Broadland » NR7 0LB

Company number 07129740
Status Active
Incorporation Date 19 January 2010
Company Type Private Limited Company
Address BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Appointment of Mr Robert Warner as a director on 1 February 2017; Appointment of Ms Amy Louise Gray as a director on 1 February 2017. The most likely internet sites of LUX BOX LIGHTING TECHNOLOGY LIMITED are www.luxboxlightingtechnology.co.uk, and www.lux-box-lighting-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Lux Box Lighting Technology Limited is a Private Limited Company. The company registration number is 07129740. Lux Box Lighting Technology Limited has been working since 19 January 2010. The present status of the company is Active. The registered address of Lux Box Lighting Technology Limited is Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk Nr7 0lb. . DANIELS, Alan James is a Director of the company. GRAY, Amy Louise is a Director of the company. NOE, Michel is a Director of the company. WARNER, Robert is a Director of the company. Director WARNER, Maureen Anne has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DANIELS, Alan James
Appointed Date: 19 January 2010
74 years old
Director
GRAY, Amy Louise
Appointed Date: 01 February 2017
41 years old
Director
NOE, Michel
Appointed Date: 12 September 2016
71 years old
Director
WARNER, Robert
Appointed Date: 01 February 2017
57 years old

Resigned Directors

Director
WARNER, Maureen Anne
Resigned: 12 September 2016
Appointed Date: 19 January 2010
83 years old

Persons With Significant Control

P4 Limited
Notified on: 12 September 2016
Nature of control: Ownership of shares – 75% or more

LUX BOX LIGHTING TECHNOLOGY LIMITED Events

14 Mar 2017
Accounts for a dormant company made up to 31 January 2017
08 Feb 2017
Appointment of Mr Robert Warner as a director on 1 February 2017
08 Feb 2017
Appointment of Ms Amy Louise Gray as a director on 1 February 2017
03 Feb 2017
Confirmation statement made on 19 January 2017 with updates
12 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-03
...
... and 12 more events
16 May 2012
Annual return made up to 19 January 2012 with full list of shareholders
04 May 2012
Registered office address changed from 105 St Peter's Street St Albans Hertfordshire AL1 3EJ United Kingdom on 4 May 2012
08 Sep 2011
Accounts for a dormant company made up to 31 January 2011
02 Feb 2011
Annual return made up to 19 January 2011 with full list of shareholders
19 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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