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Roxboro Lighting Limited

Roxboro Lighting Limited is an active company incorporated on 15 September 1998 with the registered office located in Craigavon, County Down. Roxboro Lighting Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
NI034817
Private limited company
Northern Ireland Company
Age
27 years
Incorporated 15 September 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (12 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (15 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Jun 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Quaker Buildings
High Street
Lurgan
Co Armagh
BT66 8BB
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Northern Ireland • Born in Feb 1967
Director • British • Lives in Northern Ireland • Born in May 1991
Director • British • Lives in Northern Ireland • Born in Nov 1968
Director • British • Lives in Northern Ireland • Born in Oct 1993
Larden Lite Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Unix Investment Company Limited
Mr James Stuart Martin Riddell and Diane Elizabeth Jean Riddell are mutual people.
Active
Aughalargue Investment Company Ltd
Mr James Stuart Martin Riddell and Diane Elizabeth Jean Riddell are mutual people.
Active
Lisaclare Ltd
Mr James Stuart Martin Riddell and Diane Elizabeth Jean Riddell are mutual people.
Active
Larden Lite Ltd
Hugh Martin Lavery and Stephen Martin McElvogue are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Sep30 Jun 2024
Traded for 9 months
Cash in Bank
£70.87K
Decreased by £100.1K (-59%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£321.25K
Decreased by £230.92K (-42%)
Total Liabilities
-£90.72K
Decreased by £87.31K (-49%)
Net Assets
£230.53K
Decreased by £143.61K (-38%)
Debt Ratio (%)
28%
Decreased by 4% (-12%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
11 Months Ago on 22 Sep 2024
Accounting Period Shortened
1 Year 1 Month Ago on 12 Aug 2024
Larden Lite Ltd (PSC) Appointed
1 Year 2 Months Ago on 1 Jul 2024
Unix Investment Company Limited (PSC) Resigned
1 Year 2 Months Ago on 1 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 1 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 1 Jul 2024
Mr Stephen Martin Mcelvogue Appointed
1 Year 2 Months Ago on 30 Jun 2024
Diane Elizabeth Jean Riddell Resigned
1 Year 2 Months Ago on 30 Jun 2024
Mr Hugh Martin Lavery Appointed
1 Year 2 Months Ago on 30 Jun 2024
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 7 Oct 2024
Confirmation statement made on 15 September 2024 with updates
Submitted on 22 Sep 2024
Previous accounting period shortened from 30 September 2024 to 30 June 2024
Submitted on 12 Aug 2024
Cessation of Unix Investment Company Limited as a person with significant control on 1 July 2024
Submitted on 24 Jul 2024
Notification of Larden Lite Ltd as a person with significant control on 1 July 2024
Submitted on 24 Jul 2024
Registration of charge NI0348170001, created on 1 July 2024
Submitted on 22 Jul 2024
Registration of charge NI0348170002, created on 1 July 2024
Submitted on 22 Jul 2024
Appointment of Mr Hugh Martin Lavery as a director on 30 June 2024
Submitted on 9 Jul 2024
Termination of appointment of Diane Elizabeth Jean Riddell as a director on 30 June 2024
Submitted on 9 Jul 2024
Appointment of Mr Stephen Martin Mcelvogue as a director on 30 June 2024
Submitted on 9 Jul 2024
Repayment History
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