LUMILINKS GROUP LTD

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Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with LUMILINKS GROUP LTD

Persons Of Significant Control Statement was made on
2020-01-24

Mr Gary Cole

Correspondence address
79 College Road, College Road, Harrow, England, HA1 1BD
Date of birth
August 1980
Notified on
2021-07-30
Nationality
British
Country of residence
England
 
Source data
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

Mr Tom O'Hagan

Correspondence address
79 College Road, College Road, Harrow, England, HA1 1BD
Date of birth
March 1977
Notified on
2024-08-06
Nationality
British
Country of residence
England
 
Source data
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

Ms Joanne Dudley-Smith

Correspondence address
79 College Road, College Road, Harrow, England, HA1 1BD
Date of birth
December 1988
Notified on
2021-07-30
Nationality
British
Country of residence
England
 
Source data
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

Mr James David Waterhouse

HISTORIC INFORMATION
Ceased on
2019-06-21
Correspondence address
Bowcliffe Hall, Wetherby, England, LS23 6LP
Date of birth
August 1971
Notified on
2018-09-07
Nationality
English
Country of residence
England
Nature of control
Has significant influence or control

Joanne Dudley-Smith

HISTORIC INFORMATION
Ceased on
2020-01-24
Correspondence address
269, Farnborough Road, Farnborough, England, GU14 7LY
Date of birth
December 1988
Notified on
2019-01-14
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Gary Cole

HISTORIC INFORMATION
Ceased on
2020-01-24
Correspondence address
269, Farnborough Road, Farnborough, England, GU14 7LY
Date of birth
August 1980
Notified on
2019-01-14
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Thomas James Charles Ridges

HISTORIC INFORMATION
Ceased on
2020-01-24
Correspondence address
269, Farnborough Road, Farnborough, England, GU14 7LY
Date of birth
July 1982
Notified on
2019-10-22
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Dr Timothy James Drye

HISTORIC INFORMATION
Ceased on
2020-01-24
Correspondence address
269, Farnborough Road, Farnborough, England, GU14 7LY
Date of birth
May 1964
Notified on
2019-01-14
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Dr Timothy James Drye

HISTORIC INFORMATION
Ceased on
2024-08-06
Correspondence address
1st Floor, Chapel House, Chapel Lane, St. Ives, England, PE27 5DX
Date of birth
May 1964
Notified on
2021-07-30
Nationality
British
Country of residence
England
 
Source data
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
More Company Information
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