LIGHT GROUP HOLDINGS LIMITED

Company number 10335857 · Monitor this company

Active

1 active / 2 ceased · persons with significant control

Mr Andrew Duffin

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
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2016-08-18
Date of birth: January 1969
Nationality: British
Country of residence: England
Correspondence address: One Oaks Court, Warwick Road, Borehamwood, WD6 1GS, England

Ms Julia Dawn Oliver

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
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2019-07-03
Ceased on: 2026-03-27
Date of birth: August 1958
Nationality: British
Country of residence: England
Correspondence address: One Oaks Court, Warwick Road, Borehamwood, WD6 1GS, England

Mr Andrew Duffin

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
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2016-08-18
Ceased on: 2017-08-23
Date of birth: January 1969
Nationality: British
Country of residence: England
Correspondence address: One Oaks Court, Warwick Road, Borehamwood, WD6 1GS, England