CompaniesInTheUK

LUXCOOL PROPERTIES LIMITED

Company number 11428499 ·

Dissolved

1 active / 3 ceased · persons with significant control

Miss Bella Rose Carmel Gamby

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2020-08-25
Date of birth
January 1988
Nationality
British
Country of residence
England
Correspondence address
The Stables Silver Street, Silver Street, Goffs Oak, Waltham Cross, EN7 5JD, England

Ekhra Lebeouf

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
  • Has significant influence or control as a member of a firm
Notified on
2020-03-12
Ceased on
2020-08-25
Date of birth
January 1999
Nationality
British
Country of residence
England
Correspondence address
Coach House, Silver Street, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5JD, England

Christopher Dean Malcolm

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
  • Has significant influence or control as a member of a firm
Notified on
2020-03-12
Ceased on
2020-08-25
Date of birth
January 1984
Nationality
British
Country of residence
England
Correspondence address
Coach House, Silver Street, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5JD, England

Miss Bella Rose Carmel Gamby

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
2018-06-22
Ceased on
2020-03-12
Date of birth
January 1988
Nationality
British
Country of residence
England
Correspondence address
The Business Centre, 758 Great Cambridge Road, Enfield, EN1 3GN, United Kingdom