ORLUNA HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameORLUNA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13834054
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ORLUNA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lutron Ea Limited
    Lime Street
    3rd Floor
    EC3M 7DQ London
    51
    England
    May 16, 2025
    Lime Street
    3rd Floor
    EC3M 7DQ London
    51
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredUk - Companies House
    Registration Number1925140
    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 Andrew James Kilborn
    Boscombe Road
    LU5 4LT Dunstable
    Unit A, Chiltern Park
    England
    Jan 07, 2022
    Boscombe Road
    LU5 4LT Dunstable
    Unit A, Chiltern Park
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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