CompaniesInTheUK

LEDS-C4 UK LTD.

Company number 11105639 ·

Active

2 active / 3 ceased · persons with significant control

Leds C4, Sa

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
Notified on
2022-02-28
Correspondence address
88, Ctra Rubi, Planta 2, Local A-1, Sant Cugat Del Valles, Barcelona, 08174, Spain
Legal form
Sa
Place registered
Register Mercantil Of Barcelona
Registration number
A59410910
Country registered
Spain

Leds-C4 S.A.

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
2017-12-11
Correspondence address
2, A1, Carretera De Rubi 88, Sant Cugat Del Valles, Spain
Legal form
Public Limited Company
Place registered
Barcelona
Registration number
A59410910
Country registered
Spain

Jorge Tornini Pochelu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-02-28
Ceased on
2022-02-28
Date of birth
August 1947
Nationality
Spanish
Country of residence
Spain
Correspondence address
Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, United Kingdom

Francesc Xavier Corrons Boix

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-02-21
Ceased on
2022-02-28
Date of birth
November 1973
Nationality
Spanish
Country of residence
Spain
Correspondence address
Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, United Kingdom

Leds-C4 S.A.

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
2017-12-11
Ceased on
2022-02-21
Correspondence address
2, A1, Carretera De Rubi 88, Sant Cugat Del Valles, Spain
Legal form
Public Limited Company
Place registered
Barcelona
Registration number
A59410910
Country registered
Spain