LUXX LIGHT TECHNOLOGY (UK) LIMITED

Company number 04679932

2 persons with significant control / 0 statements

Mr George Anastasis Leonidou

• Correspondence address: Sfp 9 Ensign House, Admirals Way, Marshall Wall, London, E14 9XQ
• Notified on: 30 June 2016
• Date of birth: September 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Tasmin Leonidou

• Correspondence address: Sfp 9 Ensign House, Admirals Way, Marshall Wall, London, E14 9XQ
• Notified on: 30 June 2016
• Date of birth: March 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Andreas Franz Carl Weyer (Ceased)

• Correspondence address: Galla House, 695 High Road, North Finchley, London, N12 0BT
• Notified on: 30 June 2016
• Ceased on: 1 June 2017
• Date of birth: August 1959
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control