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LUMENIS (UK) LIMITED
Person with Significant Control

LUMENIS (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameLUMENIS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04187725
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of LUMENIS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Boston Scientific Corporation
    Boston Scientific Way
    Marlborough
    300
    Ma 01752
    United States
    		Sep 01, 2021
    Boston Scientific Way
    Marlborough
    300
    Ma 01752
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityLaws Of The State Of Delaware, Usa
    Place RegisteredDelaware Dept. Of State, Usa - Division Of Corporations
    Registration Number0874815
    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.
    Mr. Jean Eric Salata Rothleder
    Centennial Avenue
    Elstree
    WD6 3TJ Borehamwood
    385 Centennial Park
    England
    		Feb 19, 2020
    Centennial Avenue
    Elstree
    WD6 3TJ Borehamwood
    385 Centennial Park
    England
    		Yes
    Nationality: Chilean
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs. Xiang Li
    Centennial Avenue
    Elstree
    WD6 3TJ Borehamwood
    385 Centrennial Park
    England
    		Apr 06, 2016
    Centennial Avenue
    Elstree
    WD6 3TJ Borehamwood
    385 Centrennial Park
    England
    		Yes
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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