LUX CONSTRUCTION 1 LTD
Company number 11683387 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Tomasz Marek Bronikowski
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-10-05
- Date of birth
- May 1978
- Nationality
- Polish
- Country of residence
- England
- Correspondence address
- 3, Carlyon Road, Wembley, HA0 1HP, England
Mr Nikodem Piwowarczyk
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-10-08
- Ceased on
- 2022-12-04
- Date of birth
- November 1982
- Nationality
- Polish
- Country of residence
- United Kingdom
- Correspondence address
- 57, Warwick Avenue, Harrow, HA2 8RE, England
Miss Malgorzata Domanska
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-08-08
- Ceased on
- 2020-10-08
- Date of birth
- September 1977
- Nationality
- Polish
- Country of residence
- England
- Correspondence address
- 45, Chipstead Gardens, London, NW2 6EL, United Kingdom
Miss Sylwia Jastrzebska
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
- 2018-11-19
- Ceased on
- 2019-08-08
- Date of birth
- January 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 45, Chipstead Gardens, London, NW2 6EL, United Kingdom