opendata.bot
Company number
11884679

LUXULTRA LIGHTING LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 31 August 2025.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LUXULTRA LIGHTING LIMITED
Company number
11884679
Registered office
AZZURRI HOUSE, WALSALL BUSINESS PARK, WALSALL ROAD, WALSALL, WEST MIDLANDS, WS9 0RB · 777 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 March 2019
Status
InLiquidation
Age
7 years
Nature of business (SIC)
27400 — Manufacture of electric lighting equipment
Accounts — next due
31 Aug 2025
Accounts — last made up to
31 Aug 2023
Confirmation statement — next due
25 Dec 2025
Confirmation statement — last
11 Dec 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

James Group Investments Limited
owns 25–50% of shares
Notified 01/08/2019
L P James Limited
owns 25–50% of shares
Notified 30/04/2021
Mr Lloyd James Voce
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 15/03/2019
Mr Paul James Morris
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 15/03/2019
Seventy Four Energy Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/05/2024

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/05/2024 Controls 3 companies
Corporate owner owns 25–50% of shares Control ended 30/04/2021
Corporate owner owns 25–50% of shares Control ended 15/05/2024
Mr Lloyd James Voce
born 08/1969 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/08/2019 Controls 5 companies
Mr Paul James Morris
born 05/1974 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/08/2019 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/05/2024 Person with significant control ceased L P James Limited
15/05/2024 Person with significant control added Seventy Four Energy Holdings Limited
30/04/2021 Person with significant control ceased James Group Investments Limited
30/04/2021 Person with significant control added L P James Limited
01/08/2019 Person with significant control ceased Mr Paul James Morris
01/08/2019 Person with significant control ceased Mr Lloyd James Voce
01/08/2019 Person with significant control added James Group Investments Limited
15/03/2019 Person with significant control added Mr Paul James Morris
15/03/2019 Person with significant control added Mr Lloyd James Voce

Documents for LUXULTRA LIGHTING LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of LUXULTRA LIGHTING LIMITED?
According to the official registry, the company number of LUXULTRA LIGHTING LIMITED is 11884679.
Where is LUXULTRA LIGHTING LIMITED registered?
The registered office is AZZURRI HOUSE, WALSALL BUSINESS PARK, WALSALL ROAD, WALSALL, WEST MIDLANDS, WS9 0RB.
What is the SIC code of LUXULTRA LIGHTING LIMITED?
The nature of business is recorded under SIC code 27400 — Manufacture of electric lighting equipment.
Who controls LUXULTRA LIGHTING LIMITED?
James Group Investments Limited is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of LUXULTRA LIGHTING LIMITED due?
The next annual accounts are due by 31 August 2025, and the last accounts were made up to 31 August 2023.

About LUXULTRA LIGHTING LIMITED (11884679)

LUXULTRA LIGHTING LIMITED is a private limited company incorporated on 15 March 2019 and registered in the United Kingdom under company number 11884679. Its registered office is at AZZURRI HOUSE, WALSALL BUSINESS PARK, WALSALL ROAD, WALSALL, WEST MIDLANDS, WS9 0RB. The recorded nature of business is manufacture of electric lighting equipment (SIC 27400). The company is currently inliquidation , with statutory accounts last made up to 31 August 2023. , and the person with significant control is James Group Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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