CompaniesInTheUK

LUXSH TECHNOLOGIES LIMITED

Company number 12069038 ·

Active

2 active / 3 ceased · persons with significant control

Mr Chris Silveira

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-05-31
Date of birth
December 1984
Nationality
Portuguese
Country of residence
England
Correspondence address
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England

Mr Samit Hathi

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2019-07-04
Date of birth
January 1967
Nationality
British
Country of residence
England
Correspondence address
39 Wolsey Road, Northwood, Middlesex, HA6 2ER, United Kingdom

Mr Atul Sofat

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
2020-08-18
Ceased on
2025-05-30
Date of birth
July 1968
Nationality
British
Country of residence
England
Correspondence address
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England

Mr Bryan Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-06-25
Ceased on
2019-07-04
Date of birth
July 1955
Nationality
English
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Cfs Secretaries Limited

Corporate entity 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
2019-06-25
Ceased on
2019-07-04
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal form
Limited
Place registered
England Company Registry
Registration number
04542138
Country registered
England