Lux Box Lighting Technology Limited

07129740

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 WYMANS WAY, FAKENHAM, NR21 8NT

Incorporated 19/01/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

27400

Manufacture of electric lighting equipment

Officers

Mr Robert Warner

director · Since 01/02/2017

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Christopher Aaron Kent

director · Since 02/04/2024

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr Tore Forsberg

director · Since 31/05/2024

DIRECTOR

SWEDISH · SWEDEN · Age 42

Also on 1 other board

Mr Richard Jernberg

director · Since 31/05/2024

DIRECTOR

SWEDISH · SWEDEN · Age 39

Also on 1 other board

Mr Peter Johansson

director · Since 01/10/2025

SWEDISH · SWEDEN · Age 51

Persons with Significant Control

P4 Limited

75–100% shares

75–100% votes

Appoint directors

1, Wymans Way, Fakenham, NR21 8NT

Reg: 02339872 · Companies House · Limited By Shares

Notified 12/09/2016

Charges1 outstanding

Charge

outstanding

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 01/05/2019Registered 02/05/2019