Person with Significant Control

LUX365 LIMITED: Person with Significant Control

  • Overview

    Company NameLUX365 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10408207
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of LUX365 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Osram Licht Ag
    80807 Munich
    Marcel-Breuer-Strabe 6
    Germany
    Oct 03, 2016
    80807 Munich
    Marcel-Breuer-Strabe 6
    Germany
    No
    Legal FormAktiengesellschaft (Ag)
    Country RegisteredGermany
    Legal AuthorityGermany
    Place RegisteredMunich Commercial Registry
    Registration NumberHrb 199675
    Search in German RegistryOsram Licht Ag
    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