Company Liquidation
Luxultra Lighting Limited
Luxultra Lighting Limited is a UK company (number 11884679, status: liquidation), incorporated 2019, with 1 current director, Stuart James Besford. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Dean Vincent Vowles 2019-2024 View profile
- Paul James Morris 2019-2024 View profile
- Lloyd James Voce 2019-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/03/2019
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paul James Morris ceased 2019-08-01
25-50% shares, 25-50% voting, appoints directors · notified 2019-03-15 - confirmed: also a director of this company - Lloyd James Voce ceased 2019-08-01
25-50% shares, 25-50% voting, appoints directors · notified 2019-03-15 - Seventy Four Energy Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-15 - James Group Investments Limited ceased 2021-04-30
25-50% shares · notified 2019-08-01
Group
- Luxultra Lighting Limited
is controlled by Paul James Morris
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2019-03-15, ceased 2019-08-01 · source: Companies House PSC register
Ultimately controlled by Paul James Morris.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Stuart James Besford Director · appointed 2019
Directors past 6 years
- Stuart James Besford Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11884679
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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