CompaniesInTheUK

LUXULTRA LIGHTING LIMITED

Company number 11884679 ·

Liquidation

2 active / 3 ceased · persons with significant control

Seventy Four Energy Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-05-15
Correspondence address
Unit 3 Alfred Court, Saxon Business Park, Bromsgrove, Worcestershire, B60 4AD, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
15569311
Country registered
England

James Group Investments Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-08-01
Correspondence address
5, Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, B98 9NR, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
11724448
Country registered
England

L P James Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-04-30
Ceased on
2024-05-15
Correspondence address
Unit 5 Centech Park, Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, B98 9NR, England
Legal form
Limited Company
Place registered
England
Registration number
13161337
Country registered
United Kingdom

Mr Paul James Morris

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-15
Ceased on
2019-08-01
Date of birth
May 1974
Nationality
British
Country of residence
England
Correspondence address
Unit 5 Centech Park, Fringe Meadow Road, Redditch, Worcestershire, B98 9NR, England

Mr Lloyd James Voce

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-15
Ceased on
2019-08-01
Date of birth
August 1969
Nationality
British
Country of residence
England
Correspondence address
Unit 5 Centech Park, Fringe Meadow Road, Redditch, Worcestershire, B98 9NR, England