CompaniesInTheUK

DAVIDSON DEEM LIMITED

Company number 04297563 ·

Active

1 active / 5 ceased · persons with significant control

Lumin Group Limited

Corporate entity Active

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
2023-06-16
Correspondence address
2nd Floor, 4 Beaconsfield Road, St. Albans, AL1 3RD, England
Legal form
Private Limited Company
Place registered
England And Wales Company Register
Registration number
11221558
Country registered
England

Mr Brian Philip Keane

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
2023-06-17
Ceased on
2023-06-17
Date of birth
October 1966
Nationality
British
Country of residence
England
Correspondence address
5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, AL3 6PH, England

Mr Peter David Stokes

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
2023-06-17
Ceased on
2023-06-17
Date of birth
September 1970
Nationality
British
Country of residence
England
Correspondence address
5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, AL3 6PH, England

Lumin Group Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-06-16
Ceased on
2023-06-17
Correspondence address
5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, AL3 6PH, England
Legal form
Private Limited Company
Place registered
England And Wales Companies Register
Registration number
11221558
Country registered
England

Mr Peter David Stokes

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
  • Right to appoint and remove directors
Notified on
2016-07-01
Ceased on
2023-06-16
Date of birth
September 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Stafford House, 10 Prince Of Wales Road, Dorchester, Dorset, DT1 1PW

Mr Brian Philip Keane

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
  • Right to appoint and remove directors
Notified on
2016-07-01
Ceased on
2023-06-16
Date of birth
October 1966
Nationality
British
Country of residence
England
Correspondence address
Stafford House, 10 Prince Of Wales Road, Dorchester, Dorset, DT1 1PW