CompaniesInTheUK

LURTIS LIMITED

Company number 10228462 ·

Active

1 active / 2 ceased · persons with significant control

Dr Jose Maria Pena Sanchez

Individual 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
2016-12-05
Date of birth
November 1973
Nationality
Spanish
Country of residence
England
Correspondence address
Wood Centre For Innovation, Stansfeld Park, Quarry Road, Headington, Oxford, Oxfordshire, OX3 8SB, England

Lurtis Rules S.L.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2016-11-29
Ceased on
2016-11-29
Correspondence address
Avenida Carlos V, 113 1-A, 28938 Mostoles, Madrid, Spain
Legal form
S.L.
Place registered
Madrid
Registration number
B86941796
Country registered
Spain

Dr Luis Pena Sanchez

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
2016-06-13
Ceased on
2025-02-25
Date of birth
December 1977
Nationality
Spanish
Country of residence
Spain
Correspondence address
Wood Centre For Innovation, Stansfeld Park, Quarry Road, Headington, Oxford, Oxfordshire, OX3 8SB, England