LUMYSIS LTD

Company number 16751972 ·

Active

3 active / 1 ceased · persons with significant control

Mr Peter Toland

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2026-06-04
Date of birth
November 1956
Nationality
British
Country of residence
England
Correspondence address
The Old Rectory, Fifehead Magdalen, Gillingham, SP8 5RT, England

Mr Alexander Kovalchuk

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
2025-09-30
Date of birth
February 1972
Nationality
British
Country of residence
England
Correspondence address
The Old Rectory, Fifehead Magdalen, Gillingham, SP8 5RT, England

Mr Ross James Walker

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
2025-09-30
Date of birth
November 1943
Nationality
British
Country of residence
England
Correspondence address
The Old Rectory, Fifehead Magdalen, Gillingham, SP8 5RT, England

Mr Matthew Ball

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
  • Right to appoint and remove directors
Notified on
2025-09-30
Ceased on
2026-03-16
Date of birth
November 1972
Nationality
British
Country of residence
England
Correspondence address
The Old Rectory, Fifehead Magdalen, Gillingham, SP8 5RT, England