Luxultra Lighting Limited
- Company number
- 11884679
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 15 Mar 2019
- Nature of business
- Manufacture of electric lighting equipment
- Corporate group
- Seventy Four Energy Holdings Limited (3 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Seventy Four Energy Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 May 2024 | |
| L P James Limited | Ownership Of Shares 25 To 50 Percent | 30 Apr 2021 | 15 May 2024 |
| James Group Investments Limited | Ownership Of Shares 25 To 50 Percent | 1 Aug 2019 | 30 Apr 2021 |
| Mr Paul James Morris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Mar 2019 | 1 Aug 2019 |
| Mr Lloyd James Voce | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Mar 2019 | 1 Aug 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2023 | £72,218 | £6,750 | 6 |
| 31 Aug 2022 | £93,617 | - | 3 |
| 31 Aug 2021 | £78,072 | - | 3 |
| 31 Aug 2020 | - | - | 3 |
Connections
Owned by
Luxultra Lighting Limited → Seventy Four Energy Holdings Limited
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