CompaniesInTheUK

LUKUMADES AGD LIMITED

Company number 10058099 ·

Dissolved

3 active / 3 ceased · persons with significant control

Santiponce Holdings Limited

Corporate entity 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
Notified on
2019-04-18
Correspondence address
Lampousas 1, Nicosia, 1095, Cyprus
Legal form
Limited Company
Place registered
Department Of Registrar Of Companies And Official Receiver Nicosia
Registration number
390593
Country registered
Cyprus

Ms Sofia Liaska

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
Notified on
2019-04-18
Date of birth
September 1983
Nationality
Greek
Country of residence
Greece
Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

Mr Stelios Ioannou

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
  • Has significant influence or control
Notified on
2019-04-18
Date of birth
May 1979
Nationality
British
Country of residence
Greece
Correspondence address
10058099 - Companies House Default Address, Cardiff, CF14 8LH

Santiponce Holdings Limited

Corporate entity 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
Notified on
2019-04-18
Ceased on
2019-04-18
Correspondence address
Lampousas 1, Nicosia, 1095, Cyprus
Legal form
Limited Company
Place registered
Department Of Registrar Of Companies And Official Receiver Nicosia
Registration number
390593
Country registered
Cyprus

Ms Sofia Liaska

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
2018-04-18
Ceased on
2019-04-18
Date of birth
September 1983
Nationality
Greek
Country of residence
Greece
Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

Mr Basil Anthony Carousos

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
2016-04-06
Ceased on
2018-04-18
Date of birth
August 1982
Nationality
American
Country of residence
Greece
Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom