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Nom

Luxultra Lighting Limited
Adresse
Unit 3, Alfred Court
Saxon Business Park Hanbury
Stoke Prior
Bromsgrove
B60 4AD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 mars 2019
Société Numéro de Registre 11884679 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 août 2022
Activité (Code NAF)27400 - Fabrication d'appareils d'éclairage électrique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Seventy Four Energy Holdings Limited Status: Active Notified: 15/05/2024 Companies House Number: 15569311 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB James Group Investments Limited Status: Ceased Notified: 01/08/2019 Ceased: 30/04/2021 Companies House Number: 11724448 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB L P James Limited Status: Ceased Notified: 30/04/2021 Ceased: 15/05/2024 Companies House Number: 13161337 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Morris, Paul James Status: Ceased Notified: 15/03/2019 Ceased: 01/08/2019 Date of Birth: 05/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Voce, Lloyd James Status: Ceased Notified: 15/03/2019 Ceased: 01/08/2019 Date of Birth: 08/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Besford, Stuart James Bromsgrove, England Status: Active Notified: 01/08/2019 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vowles, Dean Vincent Saxon Business Park, Bromsgrove, England Status: Active Notified: 01/08/2019 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morris, Paul James Redditch, England Status: Ceased Notified: 15/03/2019 Ceased: 15/05/2024 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Voce, Lloyd James Redditch, England Status: Ceased Notified: 15/03/2019 Ceased: 15/05/2024 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British