LUMON HOLDINGS LTD: Person with Significant Control

  • Overview

    Company NameLUMON HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11110482
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LUMON HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lumon Acquisitions Limited
    44 Esplanade
    JE4 9WG St Helier
    3rd Floor
    Jersey
    Dec 01, 2020
    44 Esplanade
    JE4 9WG St Helier
    3rd Floor
    Jersey
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies (Jersey) Law 1991
    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.
    Hanover Square
    W1S 1JJ London
    11-12
    United Kingdom
    Dec 13, 2017
    Hanover Square
    W1S 1JJ London
    11-12
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09917465
    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