LUXULTRA LIGHTING LIMITED

Company number 11884679

1 active person with significant control / 0 active statements

Seventy Four Energy Holdings Limited (Active)

• Correspondence address: Unit 3 Alfred Court, Saxon Business Park, Bromsgrove, Worcestershire, England, B60 4AD
• Notified on: 15 May 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 15569311
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

L P James Limited (Ceased)

• Correspondence address: Unit 5 Centech Park, Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, England, B98 9NR
• Notified on: 30 April 2021
• Ceased on: 15 May 2024
• Governing law: England And Wals
• Legal form: Limited Company
• Place registered: England
• Registration number: 13161337
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

James Group Investments Limited (Ceased)

• Correspondence address: 5 Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, England, B98 9NR
• Notified on: 1 August 2019
• Ceased on: 30 April 2021
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 11724448
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul James Morris (Ceased)

• Correspondence address: Unit 5 Centech Park, Fringe Meadow Road, Redditch, Worcestershire, England, B98 9NR
• Notified on: 15 March 2019
• Ceased on: 1 August 2019
• Date of birth: May 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Lloyd James Voce (Ceased)

• Correspondence address: Unit 5 Centech Park, Fringe Meadow Road, Redditch, Worcestershire, England, B98 9NR
• Notified on: 15 March 2019
• Ceased on: 1 August 2019
• Date of birth: August 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors