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LUMINARY ROLI LIMITED
Person with Significant Control

LUMINARY ROLI LIMITED: Person with Significant Control

    • Overview

    Company NameLUMINARY ROLI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13407346
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LUMINARY ROLI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Green Lanes
    N13 4BS London
    483
    United Kingdom
    		Aug 31, 2021
    Green Lanes
    N13 4BS London
    483
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberLp021784
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Roland Oliver Lamb
    - 327
    Stean Street
    E8 4ED London
    326
    United Kingdom
    United Kingdom
    		Aug 23, 2021
    - 327
    Stean Street
    E8 4ED London
    326
    United Kingdom
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    		May 18, 2021
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03468562
    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