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Lux Box Lighting Technology Limited

07129740

active
ltd
england wales
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 Industrial Estate, Fakenham, NR21 8NT
Incorporated 19/01/2010

Previously known as

Litest Limited · until 12/01/2017

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

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 52

Robert Warner

director · Since 01/02/2017

British · United Kingdom · Age 57

Christopher Aaron Kent

director · Since 02/04/2024

British · England · Age 39

Richard Jernberg

director · Since 31/05/2024

Swedish · Sweden · Age 39

Tore Forsberg

director · Since 31/05/2024

Swedish · Sweden · Age 42

Peter Johansson

director · Since 01/10/2025

Swedish · Sweden · Age 52

Former

Maureen Anne Warner

director · Resigned 12/09/2016

Amy Louise Gray

director · Resigned 29/01/2021

Alan James Daniels

director · Resigned 02/04/2024

Johan Karlsson

director · Resigned 13/01/2025

Michel Noe

director · Resigned 01/11/2025

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

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line11 Wymans Way
2026-07-24

1 WYMANS WAY

post townFakenham
2026-07-24

FAKENHAM

officer appointedFORSBERG, Tore
2026-07-24
officer appointedJERNBERG, Richard
2026-07-24
officer appointedJOHANSSON, Peter
2026-07-24
officer appointedKENT, Christopher Aaron
2026-07-24
officer appointedWARNER, Robert
2026-07-24