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Lux Box Lighting Technology Limited

Lux Box Lighting Technology Limited is an active company incorporated on 19 January 2010 with the registered office located in Fakenham, Norfolk. Lux Box Lighting Technology Limited was registered 15 years ago.
Status
Active
Active since 8 years ago
Company No
07129740
Private limited company
Age
15 years
Incorporated 19 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan30 Sep 2024 (9 months)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
1 Wymans Way
Fakenham Industrial Estate
Fakenham
Norfolk
NR21 8NT
England
Address changed on 31 Jul 2024 (1 year 1 month ago)
Previous address was Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB
Telephone
0330 0539339
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Sep 1968
Director • Swedish • Lives in Sweden • Born in Jan 1974
Director • General Manager • Swiss,french • Lives in Switzerland • Born in May 1954
Director • Swedish • Lives in Sweden • Born in Sep 1986
Director • Technical Director • British • Lives in England • Born in May 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
P4 Limited
Michel Noe, Robert Warner, and 4 more are mutual people.
Active
M A R Properties (Norfolk) Ltd
Robert Warner is a mutual person.
Active
P4 Lighting Ltd
Michel Noe, Robert Warner, and 3 more are mutual people.
Dissolved
Fastel Limited
Michel Noe, Robert Warner, and 3 more are mutual people.
Dissolved
Brands
Lux Box
Lux Box is a manufacturer of emergency lighting components, focusing on the design, development, and production of emergency lighting solutions since 1973.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Dec30 Sep 2024
Traded for 9 months
Cash in Bank
£34.55K
Increased by £14.95K (+76%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£2.08M
Decreased by £130.38K (-6%)
Total Liabilities
-£2.7M
Increased by £24.22K (+1%)
Net Assets
-£617.86K
Decreased by £154.6K (+33%)
Debt Ratio (%)
130%
Increased by 8.75% (+7%)
Latest Activity
Mr Robert Warner Details Changed
3 Months Ago on 6 Jun 2025
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Small Accounts Submitted
5 Months Ago on 2 Apr 2025
Johan Karlsson Resigned
7 Months Ago on 13 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 31 Jul 2024
Accounting Period Shortened
1 Year 1 Month Ago on 31 Jul 2024
Mr Tore Forsberg Appointed
1 Year 3 Months Ago on 31 May 2024
Mr Johan Karlsson Appointed
1 Year 3 Months Ago on 31 May 2024
Mr Richard Jernberg Appointed
1 Year 3 Months Ago on 31 May 2024
Small Accounts Submitted
1 Year 4 Months Ago on 12 Apr 2024
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Documents
Director's details changed for Mr Robert Warner on 6 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 10 Apr 2025
Accounts for a small company made up to 30 September 2024
Submitted on 2 Apr 2025
Termination of appointment of Johan Karlsson as a director on 13 January 2025
Submitted on 13 Jan 2025
Appointment of Mr Tore Forsberg as a director on 31 May 2024
Submitted on 31 Jul 2024
Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB to 1 Wymans Way Fakenham Industrial Estate Fakenham Norfolk NR21 8NT on 31 July 2024
Submitted on 31 Jul 2024
Appointment of Mr Johan Karlsson as a director on 31 May 2024
Submitted on 31 Jul 2024
Current accounting period shortened from 31 December 2024 to 30 September 2024
Submitted on 31 Jul 2024
Appointment of Mr Richard Jernberg as a director on 31 May 2024
Submitted on 31 Jul 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 12 Apr 2024
Repayment History
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