LUCECO TRADE LTD

Company number 10934654 ·

Dissolved

1 active / 4 ceased · persons with significant control

Mr Mike Reinold

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
2019-06-07
Date of birth
August 1993
Nationality
German
Country of residence
England
Correspondence address
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

Mr Jason Anthony Leuchtmann

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
2018-10-12
Ceased on
2019-06-07
Date of birth
November 1994
Nationality
German
Country of residence
England
Correspondence address
Building 3, City West Business Park, Gelderd Road, Leeds, LS12 6LN, United Kingdom

Mr Bryan Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-09-13
Ceased on
2018-10-12
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England

Cfs Secretaries Limited

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
2018-09-13
Ceased on
2018-10-12
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal form
Limited

Statement

Withdrawn

The company knows of no individual or entity with significant control.