CompaniesInTheUK

LIGHTONSPOT LIMITED

Company number 12184564 ·

Dissolved

2 active / 8 ceased · persons with significant control

Mr Boualem Kako Hamouche

Individual 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
2025-06-01
Date of birth
January 1969
Nationality
Israeli
Country of residence
United Kingdom
Correspondence address
35a, Accommodation Road, London, NW11 8AQ, England

Mr Omar Djoudi

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control over the trustees within the trust
Notified on
2020-01-13
Date of birth
February 1969
Nationality
British
Country of residence
England
Correspondence address
15 Castlemaine, Culvert Road, London, SW11 5BG, England

Mrs Madeline Elena Abucurii

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
Notified on
2025-06-01
Ceased on
2025-06-01
Date of birth
March 1997
Nationality
Romanian
Country of residence
England
Correspondence address
The Workary, 01 Churchfield Road, Welling, DA16 2AA, England

Mr Adam Nemec

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
2025-02-01
Ceased on
2025-06-01
Date of birth
January 1985
Nationality
Slovak
Country of residence
England
Correspondence address
The Workary, 01 Churchfield Road, Welling, DA16 2AA, England

Mr Eduardo Celemin Pedregal

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2023-05-05
Ceased on
2023-05-05
Date of birth
September 1987
Nationality
Spanish
Country of residence
United Kingdom
Correspondence address
29a-31a, Golders Green Road, London, NW11 8EE, England

Mr Pablo David Martinez Mata

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
Notified on
2023-05-05
Ceased on
2025-02-01
Date of birth
December 1972
Nationality
Spanish
Country of residence
England
Correspondence address
162, West Hendon Broadway, London, NW9 7AA, England

Mr Omar Djoudi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2023-03-02
Ceased on
2023-05-01
Date of birth
February 1969
Nationality
British
Country of residence
England
Correspondence address
Atlas Building, Oxgate Lane, Office 107, London, NW2 7HJ, England

Mr Eduardo Celemin Pedregal

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
Notified on
2020-01-13
Ceased on
2023-03-01
Date of birth
September 1987
Nationality
Spanish
Country of residence
England
Correspondence address
Atlas Building, Oxgate Lane, Office 107, London, NW2 7HJ, England

Mr Alvaro Salgado Ramos

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2020-01-08
Ceased on
2020-01-10
Date of birth
November 1983
Nationality
Spanish
Country of residence
England
Correspondence address
112, Station Road, Flat 6, London, NW4 3SN, United Kingdom

Mr Giovanni Pellicani

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
Notified on
2019-09-02
Ceased on
2019-09-03
Date of birth
October 1969
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
112, Station Road, Flat 6, London, NW4 3SN, United Kingdom