LUX BOX LIGHTING TECHNOLOGY LIMITED

LUX BOX LIGHTING TECHNOLOGY LIMITED is an active private limited company, incorporated on 19 January 2010. The nature of the business is Manufacture of electric lighting equipment. The company's registered office is on Peachman Way, Norwich. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. LUX BOX LIGHTING TECHNOLOGY LIMITED previously had the company name LITEST LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	BANKSIDE 300 PEACHMAN WAY
Address Line 2	BROADLAND BUSINESS PARK
Post Town	NORWICH
County	NORFOLK
Postcode	NR7 0LB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	21/04/2024
Last Made Up Date	07/04/2023

Return

Next Due Date	16/02/2017
Last Made Up Date	19/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

27400 - Manufacture of electric lighting equipment

Company Name History

From 12/01/2017 onwards:

LUX BOX LIGHTING TECHNOLOGY LIMITED

Prior to 12/01/2017:

LITEST LIMITED

Directors

(The company's officers)

MR CHRISTOPHER AARON KENT

(~36 year old British national)

BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB, UNITED KINGDOM

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in ENGLAND

Appointed on 02/04/2024

MR MICHEL NOE

(~69 year old Swiss,french national)

STAUSEESTRASSE 73 CH 5314, KLEINDOETTINGEN, AARGAU, SWITZERLAND

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in SWITZERLAND

Appointed on 12/09/2016

MR ROBERT WARNER

(~55 year old British national)

BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/02/2017

Connections

(Shared officers)

FASTEL LIMITED

MR MICHEL NOE
MR ROBERT WARNER

P4 LIGHTING LTD

MR MICHEL NOE
MR ROBERT WARNER

P4 LIMITED

MR CHRISTOPHER AARON KENT
MR MICHEL NOE
MR ROBERT WARNER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)