CompaniesInTheUK

CYBERLUMENEER LIMITED

Company number 12247978 ·

Active

1 active / 2 ceased · persons with significant control

Mr Guy Golan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-01-01
Date of birth
August 1973
Nationality
Israeli
Country of residence
United Kingdom
Correspondence address
5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

Mr Lior Arbel

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-02-12
Ceased on
2021-03-11
Date of birth
May 1972
Nationality
British
Country of residence
England
Correspondence address
5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

Performanta Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-07
Ceased on
2020-01-01
Correspondence address
5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07398950
Country registered
England And Wales