LUX BOX LIGHTING TECHNOLOGY LIMITED
Company number 07129740
- Company Overview for LUX BOX LIGHTING TECHNOLOGY LIMITED (07129740)
- Filing history for LUX BOX LIGHTING TECHNOLOGY LIMITED (07129740)
- People for LUX BOX LIGHTING TECHNOLOGY LIMITED (07129740)
- Charges for LUX BOX LIGHTING TECHNOLOGY LIMITED (07129740)
- More for LUX BOX LIGHTING TECHNOLOGY LIMITED (07129740)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 31 Jul 2024 | AD01 | 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 | |
| 31 Jul 2024 | AA01 | Current accounting period shortened from 31 December 2024 to 30 September 2024 | |
| 31 Jul 2024 | AP01 | Appointment of Mr Tore Forsberg as a director on 31 May 2024 | |
| 31 Jul 2024 | AP01 | Appointment of Mr Johan Karlsson as a director on 31 May 2024 | |
| 31 Jul 2024 | AP01 | Appointment of Mr Richard Jernberg as a director on 31 May 2024 | |
| 12 Apr 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 12 Apr 2024 | CS01 | Confirmation statement made on 7 April 2024 with no updates | |
| 03 Apr 2024 | AP01 | Appointment of Mr Christopher Aaron Kent as a director on 2 April 2024 | |
| 03 Apr 2024 | TM01 | Termination of appointment of Alan James Daniels as a director on 2 April 2024 | |
| 17 Jun 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 15 May 2023 | CS01 | Confirmation statement made on 7 April 2023 with no updates | |
| 12 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 07 Apr 2022 | CS01 | Confirmation statement made on 7 April 2022 with updates | |
| 30 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 21 Jun 2021 | CS01 | Confirmation statement made on 9 June 2021 with no updates | |
| 05 Feb 2021 | TM01 | Termination of appointment of Amy Louise Gray as a director on 29 January 2021 | |
| 15 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 11 Jun 2020 | CS01 | Confirmation statement made on 9 June 2020 with no updates | |
| 13 Jun 2019 | CS01 | Confirmation statement made on 9 June 2019 with no updates | |
| 10 May 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 02 May 2019 | MR01 | Registration of charge 071297400001, created on 1 May 2019 | |
| 18 Jun 2018 | CS01 | Confirmation statement made on 9 June 2018 with updates | |
| 29 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 09 Jun 2017 | CS01 | Confirmation statement made on 9 June 2017 with updates | |
| 09 Jun 2017 | AA01 | Current accounting period shortened from 31 January 2018 to 31 December 2017 |