CompaniesInTheUK

LUX GENERAL LIGHTING LTD

Company number 09659289 ·

Active

1 active / 7 ceased · persons with significant control

Mr Ismail Sakil Kola

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
2025-03-28
Date of birth
August 1991
Nationality
British
Country of residence
England
Correspondence address
Unit A Shakespeare Foundry House, Salop Street, Bolton, BL2 1DZ, England

Mr Fayyaz Faruq Mangera

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
  • Right to appoint and remove directors
Notified on
2025-03-28
Ceased on
2025-07-23
Date of birth
April 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit A Shakespeare Foundry House, Salop Street, Bolton, BL2 1DZ, England

Mr Mohammed Usman Ghani Shoaib

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-05-29
Ceased on
2025-07-23
Date of birth
March 1984
Nationality
Norwegian
Country of residence
England
Correspondence address
Unit A Shakespeare Foundry House, Salop Street, Bolton, BL2 1DZ, England

Ms Mao Qing Lu

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
  • Right to appoint and remove directors
Notified on
2023-06-20
Ceased on
2024-01-08
Date of birth
February 1979
Nationality
British
Country of residence
England
Correspondence address
Unit A Shakespeare Foundry House, Salop Street, Bolton, BL2 1DZ, England

Mr Ismail Sakil Kola

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
  • Right to appoint and remove directors
Notified on
2023-05-10
Ceased on
2024-01-08
Date of birth
August 1991
Nationality
British
Country of residence
England
Correspondence address
Unit A Shakespeare Foundry House, Salop Street, Bolton, BL2 1DZ, England

Mr Mohammed Usman Ghani Shoaib

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
  • Right to appoint and remove directors
Notified on
2023-05-10
Ceased on
2024-01-08
Date of birth
March 1984
Nationality
Norwegian
Country of residence
England
Correspondence address
Unit A Shakespeare Foundry House, Salop Street, Bolton, BL2 1DZ, England

Mr Fayyaz Faruq Mangera

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-05-10
Ceased on
2024-01-08
Date of birth
April 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit A Shakespeare Foundry House, Salop Street, Bolton, BL2 1DZ, England

Mr Jianhui Nie

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
  • Right to appoint and remove directors
Notified on
2017-06-20
Ceased on
2023-06-20
Date of birth
December 1978
Nationality
British
Country of residence
England
Correspondence address
27b, Broughton Lane, Salford, Greater Manchester, M8 9UE, England