CompaniesInTheUK

LUPHCO LTD

Company number 16968236 ·

Active

3 active / 2 ceased · persons with significant control

Miss Charlotte Lucy Fenton

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-06-11
Date of birth
January 1976
Nationality
British
Country of residence
England
Correspondence address
Ashley House, 12 Great Portland Street, London, W1W 8QN, England

Mr Philip Robert Hunt

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-06-11
Date of birth
July 1967
Nationality
British
Country of residence
England
Correspondence address
Ashley House, 12 Great Portland Street, London, W1W 8QN, England

Bohemia Holding Company Uk Limited

Corporate entity 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
2026-04-10
Correspondence address
Ashley House, 12 Great Portland Street, London, W1W 8QN, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13378098
Country registered
England

Mr Philip Robert Hunt

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
2026-01-16
Ceased on
2026-04-10
Date of birth
July 1967
Nationality
British
Country of residence
England
Correspondence address
Ashley House, 12 Great Portland Street, London, W1W 8QN, England

Miss Charlotte Lucy Fenton

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
2026-01-16
Ceased on
2026-04-10
Date of birth
January 1976
Nationality
British
Country of residence
England
Correspondence address
Ashley House, 12 Great Portland Street, London, W1W 8QN, England