LUMERA LONDON LTD: Person with Significant Control

  • Overview

    Company NameLUMERA LONDON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02644447
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LUMERA LONDON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lumera Ab
    111 53
    Stockholm
    Regeringsgatan 28
    Sweden
    Aug 25, 2022
    111 53
    Stockholm
    Regeringsgatan 28
    Sweden
    No
    Legal FormLimited Company
    Country RegisteredSweden
    Legal AuthoritySwedish Company Law
    Place RegisteredBolagserket
    Registration Number556638-5968
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Valliant Limited
    62-70 Bath Road
    SL1 3SR Slough
    Senate House
    England
    Apr 06, 2016
    62-70 Bath Road
    SL1 3SR Slough
    Senate House
    England
    Yes
    Legal FormLimited Company
    Legal AuthorityEngland Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0