Lux Box Lighting Technology Limited

Active07129740 Private limited company
Incorporated
19 January 2010 (16 years)
Previously known as
Litest Limited (until 12 January 2017)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of electric lighting equipment (27400)
Owned by
Accounts type
Small
Region
East of England
Address
1 Wymans Way
Fakenham Industrial Estate
Fakenham
NR21 8NT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Johansson, Peter
Director · Appointed 1 October 2025
Swedish
Born August 1974 (52)
Director · Appointed 31 May 2024
Also at P4 Limited
Swedish
Born April 1984 (42)
Director · Appointed 31 May 2024
Also at P4 Limited
Swedish
Born September 1986 (40)
Director · Appointed 2 April 2024
Also at P4 Limited
British
Born May 1987 (39)
Director · Appointed 1 February 2017
British
Born September 1968 (58)
Officer history (5 former)
1 November 2025
Resigned Noe, Michel as Director
1 October 2025
Appointed Johansson, Peter as Director
13 January 2025
Resigned Karlsson, Johan as Director
31 May 2024
Appointed Forsberg, Tore as Director
31 May 2024
Appointed Jernberg, Richard as Director
31 May 2024
Appointed Karlsson, Johan as Director
2 April 2024
Appointed Kent, Christopher Aaron as Director
2 April 2024
Resigned Daniels, Alan James as Director
29 January 2021
Resigned Gray, Amy Louise as Director
1 February 2017
Appointed Gray, Amy Louise as Director
1 February 2017
Appointed Warner, Robert as Director
12 September 2016
Appointed Noe, Michel as Director
12 September 2016
Resigned Warner, Maureen Anne as Director
19 January 2010
Appointed Warner, Maureen Anne as Director
19 January 2010
Appointed Daniels, Alan James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02339872

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lux Box Lighting Technology Limited This company Owns 75–100% of shares
Ova-Jmr Lighting LLP Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

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