Roxboro Lighting Limited
- Company number
- NI034817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Sep 1998
- Nature of business
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAVERY, Hugh Martin | Director | 30 Jun 2024 | |
| MCELVOGUE, Stephen Martin | Director | 30 Jun 2024 | |
| RIDDELL, James Stuart Martin | Director | 15 Sep 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Stuart Martin Riddell | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 1 Aug 2022 |
| Mrs Diane Elizabeth Jean Riddell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Aug 2022 |
| Unix Investment Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Aug 2022 | 1 Jul 2024 |
| Larden Lite Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2026 | £278,568 | £76,710 | 8 |
| 30 Jun 2025 | £295,431 | £68,089 | 9 |
| 30 Jun 2024 | £230,534 | £70,870 | 10 |
| 30 Sep 2023 | £374,143 | £170,965 | 11 |
| 30 Sep 2022 | £1,216,426 | £712,467 | 12 |
| 30 Sep 2021 | £1,190,390 | £887,428 | 9 |
| 30 Sep 2020 | £1,117,318 | £521,511 | 8 |
| 30 Sep 2019 | £1,119,961 | £186,492 | 10 |
| 30 Sep 2018 | £712,872 | £375,117 | 9 |
| 30 Sep 2017 | £682,961 | £375,275 | 9 |
| 30 Sep 2016 | £1,070,405 | £434,983 | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | £924,351 | £411,895 | - |
| 30 Sep 2013 | £912,705 | £474,755 | - |
| 30 Sep 2012 | £957,474 | £554,081 | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
Connections
Owned by
Roxboro Lighting Limited → Larden Lite Ltd
Directors’ other companies
- LAVERY, Hugh Martin - Director at Larden Lite Ltd
- MCELVOGUE, Stephen Martin - Director at Larden Lite Ltd
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