LUMIERE ACQUISITIONS LIMITED

Company number 09660734

1 active person with significant control / 0 active statements

Photon Properties Limited (Active)

• Correspondence address: Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom, WD18 9AB
• Notified on: 13 January 2017
• Governing law: English
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 08880039
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Shamir Pravinchandra Budhdeo (Ceased)

• Correspondence address: Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, Hertfordshire, England, WD18 9BL
• Notified on: 12 January 2017
• Ceased on: 12 January 2017
• Date of birth: April 1967
• 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

Mrs Kalpna Budhdeo (Ceased)

• Correspondence address: Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, Hertfordshire, England, WD18 9BL
• Notified on: 1 December 2016
• Ceased on: 12 January 2017
• Date of birth: July 1967
• Nationality: British
• Country of residence: England
• 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%