LUXON PAYMENTS LTD

Company number 11462356 ·

Active

1 active / 3 ceased · persons with significant control

Luxon Payments Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2018-10-15
Correspondence address
1, Berkeley Street, London, W1J 8DJ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11614987
Country registered
England & Wales

Miss Charlotte Patricia Veronica Argyle

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
2018-07-12
Ceased on
2018-10-15
Date of birth
December 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
No.1, Berkeley Street, London, W1J 8DJ, England

Mr Terry Cave

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
2018-07-12
Ceased on
2018-10-15
Date of birth
February 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
No.1, Berkeley Street, London, W1J 8DJ, England

Mr Nicholas Stephen Shaw

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
2018-07-12
Ceased on
2018-10-15
Date of birth
June 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
No.1, Berkeley Street, London, W1J 8DJ, England