# Black Box Controls Limited

## Details

- **Company number:** [05504999](https://find-and-update.company-information.service.gov.uk/company/05504999)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jul 2005
- **Registered office:** RUTLAND HOUSE MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6PZ
- **Nature of business:** [62090](/sic/62090) Other information technology service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LESTER, Richard David | director | 8 Aug 2019 |  |
| LESTER, Adrian David | director | 8 Aug 2019 |  |
| LESTER, Jean | director | 8 Aug 2019 |  |
| CLARKSON, Melvin Paul | director | 11 Jul 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adrian David Lester | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Dec 2019 |  |
| Lester Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Aug 2019 | 4 Dec 2019 |
| Mrs Candida Mary Clarkson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control, significant-influence-or-control-as-firm | 1 Jul 2016 | 8 Aug 2019 |
| Mr Melvin Paul Clarkson | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control, significant-influence-or-control-as-firm | 1 Jul 2016 | 8 Aug 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | - | £100 | 0 |
| 30 Apr 2024 | - | £100 | 4 |
| 30 Apr 2023 | - | £100 | 4 |
| 30 Apr 2022 | - | £100 | 4 |
| 30 Apr 2021 | - | £100 | 4 |
| 30 Apr 2020 | - | £7,409 | 1 |
| 31 Jul 2019 | £14,657 | - | - |
| 31 Jul 2018 | £46,274 | - | - |
| 31 Jul 2017 | - | £49,592 | 1 |
| 31 Jul 2016 | - | £81,816 | - |
| 31 Jul 2015 | - | £29,537 | - |
| 31 Jul 2014 | - | £46,822 | - |
| 31 Jul 2013 | - | £59,575 | - |
| 31 Jul 2012 | - | £50,441 | - |
| 31 Jul 2011 | £33,519 | £40,695 | - |





## Directors' other companies

- [CLARKSON, Melvin Paul](/person/5705128) - director at [Aspire Design Limited](/company/02960685)
- [LESTER, Adrian David](/person/5705131) - director at [Lumenform Ltd](/company/17375803)
- [LESTER, Adrian David](/person/5705131) - director at [Water Reuse Limited](/company/15964880)
- [LESTER, Jean](/person/5700199) - director at [Folksworth Village Pub Company Limited](/company/09670604)
- [LESTER, Jean](/person/5700199) - director at [Lumenform Ltd](/company/17375803)
- [LESTER, Jean](/person/5700199) - director at [Water Reuse Limited](/company/15964880)



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