CompaniesInTheUK

LUX CHAUFFEUR GROUP LIMITED

Company number 11934636 ·

Dissolved

1 active / 6 ceased · persons with significant control

Mr Daniel Johnson

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
2021-09-01
Date of birth
July 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Downs Court Business Centre, Unit 12, 29 The Downs, Altrincham, WA14 2QD, England

Miss Michelle Mckenna

Individual Ceased

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
2021-01-18
Ceased on
2021-06-01
Date of birth
July 1983
Nationality
British
Country of residence
England
Correspondence address
Downs Court Business Centre, Unit 12, 29 The Downs, Altrincham, WA14 2QD, England

Mr Daniel Johnson

Individual Ceased

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
2020-10-08
Ceased on
2021-01-18
Date of birth
July 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Downs Court Business Centre, Unit 12, 29 The Downs, Altrincham, WA14 2QD, England

Mr Michael Mckenna

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-09-21
Ceased on
2020-10-08
Date of birth
April 1958
Nationality
British
Country of residence
England
Correspondence address
Downs Court Business Centre, Unit 12, 29 The Downs, Altrincham, WA14 2QD, England

Mr Christopher Stephen Feeney

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-06-05
Ceased on
2020-09-21
Date of birth
December 1985
Nationality
British
Country of residence
England
Correspondence address
Downs Court Business Centre, Unit 12, 29 The Downs, Altrincham, WA14 2QD, England

Mr Daniel Johnson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-04-15
Ceased on
2020-09-24
Date of birth
July 1980
Nationality
British
Country of residence
England
Correspondence address
Downs Court Business Centre, Unit 12, 29 The Downs, Altrincham, WA14 2QD, England

Fd Secretarial Ltd

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
  • Right to appoint and remove directors
Notified on
2019-04-09
Ceased on
2019-04-15
Correspondence address
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
9361466
Country registered
England