LUX DISTRIBUTORS LTD

Company number 12797444 ·

Active

2 active / 5 ceased · persons with significant control

Mr Mohammad Shoiab

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
2025-02-10
Date of birth
March 1991
Nationality
British
Country of residence
England
Correspondence address
219, Kensington High Street, London, W8 6BD, England

Mr Peter Valaitis

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2020-08-06
Date of birth
November 1950
Nationality
British
Country of residence
England
Correspondence address
5, High Street, Westbury On Trym, Bristol, BS9 3BY, England

Mr Connor Alexander Belch

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
2025-02-10
Ceased on
2025-02-10
Date of birth
February 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
219, Kensington High Street, London, W8 6BD, England

Mr Arya Pishben

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-01-10
Ceased on
2024-01-10
Date of birth
August 2005
Nationality
British
Country of residence
United Kingdom
Correspondence address
219, Kensington High Street, Kensington, London, W8 6BD, United Kingdom

Mr Hussein Ali Hussein Al Zeyadi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-01-10
Ceased on
2025-02-10
Date of birth
December 2000
Nationality
British
Country of residence
England
Correspondence address
219, Kensington High Street, London, W8 6BD, England

Miss Violeta Lingurar

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
2021-10-01
Ceased on
2024-01-10
Date of birth
February 1968
Nationality
Romanian
Country of residence
England
Correspondence address
3 Halloworth Road, Manchester, M8 5UW, United Kingdom

Mr Bryan Anthony Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-09-07
Ceased on
2021-10-01
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom