LUX BOX LIGHTING TECHNOLOGY LIMITED

Active Fakenham

Manufacture of electric lighting equipment

11 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of electric lighting equipment
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LUX BOX LIGHTING TECHNOLOGY LIMITED

Manufacture of electric lighting equipment

Founded 19 Jan 2010 Active Fakenham, England 11 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of electric lighting equipment

Previous Company Names

LITEST LIMITED 19 Jan 2010 — 12 Jan 2017
Accounts Submitted 2 Dec 2025 Next due 30 Jun 2027 14 months remaining
Confirmation Submitted 21 Apr 2026 Next due 21 Apr 2027 11 months remaining
Net assets £350K £968K 2025 year on year
Total assets £1M £613K 2025 year on year
Total Liabilities £1M £2M 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

1 Wymans Way Fakenham Industrial Estate Fakenham Norfolk NR21 8NT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LUX BOX LIGHTING TECHNOLOGY LIMITED (07129740), an active supply chain, manufacturing and commerce models company based in Fakenham, England. Incorporated 19 Jan 2010. Manufacture of electric lighting equipment. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£40.40k

Increased by £5.85k (+17%)

Net Assets

£350.13k

Increased by £967.98k (+157%)

Total Liabilities

£1.12M

Decreased by £1.58M (-59%)

Turnover

N/A

Employees

11

Increased by 2 (+22%)

Debt Ratio

76%

Decreased by 54 (-42%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Warner, RobertDirectorBritishUnited Kingdom571 Feb 2017Active

Shareholders

Shareholders (1)

P4 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

P4 Limited

United Kingdom

Active
Notified 12 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

P4 LIMITED united kingdom
LUX BOX LIGHTING TECHNOLOGY LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026Confirmation StatementConfirmation statement made on 7 Apr 2026 with no updates
5 Mar 2026OfficersAppointment of Mr Peter Johansson as director on 1 Oct 2025
23 Feb 2026OfficersTermination of Michel Noe as director on 1 Nov 2025
2 Dec 2025AccountsAnnual accounts made up to 30 Sept 2025
6 Jun 2025OfficersChange to director Mr Robert Warner on 6 Jun 2025
21 Apr 2026 Confirmation Statement

Confirmation statement made on 7 Apr 2026 with no updates

5 Mar 2026 Officers

Appointment of Mr Peter Johansson as director on 1 Oct 2025

23 Feb 2026 Officers

Termination of Michel Noe as director on 1 Nov 2025

2 Dec 2025 Accounts

Annual accounts made up to 30 Sept 2025

6 Jun 2025 Officers

Change to director Mr Robert Warner on 6 Jun 2025

Recent Activity

Latest Activity

Confirmation statement made on 7 Apr 2026 with no updates

6 days ago on 21 Apr 2026

Appointment of Mr Peter Johansson as director on 1 Oct 2025

1 months ago on 5 Mar 2026

Termination of Michel Noe as director on 1 Nov 2025

2 months ago on 23 Feb 2026

Annual accounts made up to 30 Sept 2025

4 months ago on 2 Dec 2025

Change to director Mr Robert Warner on 6 Jun 2025

10 months ago on 6 Jun 2025