Lux Box Lighting Technology Limited
Company Profile
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MicroLux Box Lighting Technology Limited
07129740•Private Limited With Share Capital
1 Wymans Way, Fakenham Industrial Estate, Fakenham, NR218NT
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Incorporated
19/01/2010
Company Age
16 years
Directors
5
Employees
11
SIC Code
27400
Risk
low risk
Company Overview
Registration, classification & business activity
Lux Box Lighting Technology Limited (07129740) is a private limited with share capital incorporated on 19/01/2010 (16 years old) and registered in fakenham, NR218NT. The company operates under SIC code 27400 - manufacture of electric lighting equipment.
Lux box designs & manufactures emergency lighting components for the oem market, part of a group that was established in 1972, our 25,000sq ft manufacturing facility in switzerland has 2 fully automated pick & place production lines with optical testing, the uk facility is where we manufacture stand...
Private Limited With Share Capital
SIC: 27400
Micro
Incorporated 19/01/2010
NR218NT
11 employees
Financial Overview
Total Assets
£1.47M
Liabilities
£1.12M
Net Assets
£350.1K
Est. Turnover
£1.08M
AI Estimated
Unreported
Cash
£40.4K
Key Metrics
11
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
55
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:12-01-2017
Change Of Name Notice
Category:Change Of Name
Date:12-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Incorporation Company
Category:Incorporation
Date:19-01-2010
Import / Export
Imports
12 Months10
60 Months57
Exports
12 Months10
60 Months43
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/06/2027
Filing Date28/11/2025
Latest Accounts30/09/2025
Trading Addresses
1 Wymans Way, Fakenham, NR218NTRegistered
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, NR70LB
Related Companies
2
Contact
03300539339ceo@luxbox.co.ukcontact@luxbox.co.ukhello@luxbox.co.ukinfo@luxbox.co.uksales@luxbox.co.ukluxbox.co.uk
1 Wymans Way, Fakenham Industrial Estate, Fakenham, NR218NT