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Roxboro Lighting Limited

NI034817

active
ltd
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Quaker Buildings, High Street, Lurgan, BT66 8BB
Incorporated 15/09/1998

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

47599
Retail sale of furniture, lighting equipment and other household articles

Officers

Mr James Stuart Martin Riddell

secretary · Since 15/09/1998

BRITISH · NORTHERN IRELAND · Age 59

Also on 4 other boards

Mr James Stuart Martin Riddell

director · Since 15/09/1998

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 59

Also on 4 other boards

Mr Hugh Martin Lavery

director · Since 30/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 2 other boards

Mr Stephen Martin Mcelvogue

director · Since 30/06/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 32

Also on 1 other board

James Stuart Martin Riddell

secretary · Since 15/09/1998

British

James Stuart Martin Riddell

director · Since 15/09/1998

British · Northern Ireland · Age 59

Stephen Martin Mcelvogue

director · Since 30/06/2024

British · Northern Ireland · Age 32

Hugh Martin Lavery

director · Since 30/06/2024

British · United Kingdom · Age 35

Former

Henry Stuart Riddell

director · Resigned 03/06/2009

Vera Riddell

director · Resigned 01/01/2014

Diane Elizabeth Jean Riddell

director · Resigned 30/06/2024

Persons with Significant Control

Larden Lite Ltd

75–100% shares
75–100% votes
Appoint directors

Quaker Buildings, High Street, Craigavon, BT66 8BB

Reg: Ni700512 · Northern Ireland · Private Limited Company

Notified 01/07/2024

Former PSCs

Mrs Diane Elizabeth Jean Riddell

Ceased 01/08/2022

Mr James Stuart Martin Riddell

Ceased 01/08/2022

Unix Investment Company Limited

Ceased 01/07/2024

Charges2 outstanding

Charge
outstanding

UNIX INVESTMENT COMPANY LIMITED

Created 01/07/2024Registered 22/07/2024
Charge
outstanding

UNIX INVESTMENT COMPANY LIMITED

Created 01/07/2024Registered 22/07/2024

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Quaker Buildings
2026-07-20

QUAKER BUILDINGS

post townLurgan
2026-07-20

LURGAN