LUMARTECH LTD

Company number 09095307 ·

Active

3 active / 1 ceased · persons with significant control

Mrs Claire Downes

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
Notified on
2023-09-18
Date of birth
August 1976
Nationality
British
Country of residence
England
Correspondence address
Suite 2, 1 Kings Road, Crowthorne, Berkshire, RG45 7BF, United Kingdom

Mr Marc Anthony Hogg

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
Notified on
2018-06-20
Date of birth
July 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
11, Dundas Close, Bracknell, RG12 7BX, England

Mrs Alison Marie Hogg

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
Notified on
2016-04-06
Date of birth
October 1968
Nationality
British
Country of residence
England
Correspondence address
Suite 2, 1 Kings Road, Crowthorne, Berkshire, RG45 7BF, United Kingdom

Mr James Downes

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
Notified on
2020-03-11
Ceased on
2026-01-06
Date of birth
December 1976
Nationality
British
Country of residence
England
Correspondence address
1 Walter Radcliffe Road, Wivenhoe, Essex, CO7 9FF, England