CompaniesInTheUK

LUXSTONES LTD

Company number 10856110 ·

Active

2 active / 3 ceased · persons with significant control

Mr Zaher Al Qureche Al Qureche

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2023-03-01
Date of birth
September 1990
Nationality
British
Country of residence
England
Correspondence address
15a, Station Road, Harrow, HA1 2UF, England

Miss Ghada Kheirbek

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
2017-11-05
Date of birth
July 1992
Nationality
Syrian
Country of residence
England
Correspondence address
30, Hurrell Drive, Harrow, HA2 6DY, England

Mr Dariusz Kraska

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
2021-03-04
Ceased on
2023-03-01
Date of birth
February 1965
Nationality
Polish
Country of residence
England
Correspondence address
20, Blenheim Gardens, Wembley, HA9 7NP, England

Mr Zaher Al Qureche

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
2017-11-01
Ceased on
2017-11-05
Date of birth
September 1990
Nationality
British
Country of residence
England
Correspondence address
212, Carlton Avenue West, Wembley, HA0 3QY, United Kingdom

Miss Ghada Kheirbek

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
2017-07-07
Ceased on
2017-11-01
Date of birth
July 1992
Nationality
Syrian
Country of residence
England
Correspondence address
212, Carlton Avenue West, Wembley, HA0 3QY, United Kingdom