OpenCompanies

White Production Design Ltd

Company number
09923234
Status
Active
Type
Private Limited Company
Incorporated
21 Dec 2015
Nature of business
Other amusement and recreation activities n.e.c.
Corporate group
LUX Technical Group Ltd (3 companies)

Registered office

Unit 17
Challenger Way
Peterborough
PE1 5EX

Control

NameNature of controlNotifiedCeased
Mrs Jodie Anne White Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 14 May 2021
Mr Andrew White Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 14 May 2021
Lux Technical Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jun 2024 20 Jun 2024
White Pd Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 May 2021 20 Jun 2024
White Pd Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jun 2024

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £2 - 7
30 Apr 2024 £1,047,688 £21,127 6
31 Dec 2023 £1,003,870 £0 5
31 Dec 2022 £287,950 £16,227 4
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -

Connections

Owned by

White Production Design Ltd → White Pd Group LimitedLUX Technical Group Ltd

Companies at the same address

Data