CompaniesInTheUK

LU (U.K.) LTD

Company number 09271026 ·

Active

1 active / 2 ceased · persons with significant control

Mr Dmitry Son

Individual Active

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
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Date of birth
December 1984
Nationality
Russian
Country of residence
United States
Correspondence address
290, Moston Lane, Manchester, M40 9WB, England

Mr Dmitry Son

Individual 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
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-10-01
Ceased on
2017-10-01
Date of birth
December 1984
Nationality
Russian
Country of residence
Hong Kong
Correspondence address
83, Ducie Street, Manchester, M1 2JQ

Mr Maxim Tyutyunnik

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2023-10-20
Date of birth
October 1979
Nationality
Russian
Country of residence
Russia
Correspondence address
290, Moston Lane, Manchester, M40 9WB, England