CompaniesInTheUK

LUXURIA DEVELOPMENTS LIMITED

Company number 09681182 ·

Active

1 active / 2 ceased · persons with significant control

Luxuria Beechwood Limited

Corporate entity 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
2025-06-04
Correspondence address
2, Quarry Bank, Lightwater, GU18 5PE, England
Legal form
Limited Company
Place registered
Companies House
Registration number
16495734
Country registered
England

Mr Shaun Thomas Parker

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
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-07
Ceased on
2025-06-04
Date of birth
February 1976
Nationality
British
Country of residence
England
Correspondence address
2, Quarry Bank, Lightwater, Surrey, GU18 5PE, England

Mrs Luciana Carla Parker

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
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-07
Ceased on
2025-06-04
Date of birth
November 1978
Nationality
Italian
Country of residence
England
Correspondence address
2, Quarry Bank, Lightwater, Surrey, GU18 5PE, England