CompaniesInTheUK

LUXON GROUP LIMITED

Company number 11614869 ·

Active

2 active / 2 ceased · persons with significant control

Mr Robert Thomas Yong

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2018-10-15
Date of birth
February 1972
Nationality
British
Country of residence
England
Correspondence address
Strelley Hall, Strelley, Nottingham, NG8 6PE, England

Mr Anthony Ian Minnis

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2018-10-15
Date of birth
June 1969
Nationality
British
Country of residence
England
Correspondence address
Strelley Hall, Strelley, Nottingham, NG8 6PE, England

Mr Terrence William Cave

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
Notified on
2018-10-10
Ceased on
2018-10-15
Date of birth
February 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
No. 1 Berkeley Street, Mayfair, London, W1J 8DJ, United Kingdom

Mr Angus Jeremy Kerr

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
Notified on
2018-10-10
Ceased on
2018-10-15
Date of birth
September 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
No. 1 Berkeley Street, Mayfair, London, W1J 8DJ, United Kingdom