LUXATTI VENTURES LTD

Company number 13991579 · Monitor this company

Liquidation

1 active / 3 ceased · persons with significant control

Mr Dilbagh Singh

Individual Active

Nature of control

Owns more than 75% of the company's shares
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2025-03-25
Date of birth: January 1982
Nationality: Indian
Country of residence: England
Correspondence address: 1066, London Road, Leigh-On-Sea, Essex, SS9 3NA

Mr Ravinder Singh

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: 2023-01-06
Ceased on: 2025-03-25
Date of birth: December 1966
Nationality: British
Country of residence: England
Correspondence address: 283, Long Lane, Hillingdon, Uxbridge, UB10 9JS, England

Mr Ravinder Singh

Individual Ceased

Nature of control

Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2022-12-05
Ceased on: 2022-12-12
Date of birth: December 1966
Nationality: British
Country of residence: England
Correspondence address: 843, Uxbridge Road, Hayes, UB4 8HZ, England

Mr Satwinder Singh Johar

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: 2022-03-21
Ceased on: 2024-04-09
Date of birth: November 1991
Nationality: British
Country of residence: England
Correspondence address: 10, Cranford Park Road, Hayes, UB3 4PF, England