CompaniesInTheUK

LUXBOUR LIMITED

Company number 10383326 ·

Active - Proposal to Strike off

1 active / 1 ceased · persons with significant control

Mr Mate Soma Pesti

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
2016-09-19
Date of birth
September 1982
Nationality
Hungarian
Country of residence
Hungary
Correspondence address
77, Moore Road, London, SE19 3RB, England

Mr Marlon Cannon

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 trustee
  • 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
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • 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
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-09-19
Ceased on
2017-06-07
Date of birth
August 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
24, Camille Close, London, SE25 4EW, United Kingdom