CompaniesInTheUK

LUXETH LTD

Company number 14960426 ·

Dissolved

2 active / 1 ceased · persons with significant control

Miss Lugana Hermoso Michelle

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2024-10-20
Date of birth
August 1993
Nationality
Chinese
Country of residence
Philippines
Correspondence address
20, New Drum Street, London, E1 7AY, United Kingdom

Mr Xinhang Ye

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
2023-06-26
Date of birth
August 1998
Nationality
Chinese
Country of residence
United Kingdom
Correspondence address
20, New Drum Street, London, E1 7AY, United Kingdom

Miss Jianli Cui

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2024-09-16
Ceased on
2024-10-20
Date of birth
September 1971
Nationality
Chinese
Country of residence
China
Correspondence address
20, New Drum Street, London, E1 7AY, United Kingdom