LUX CONSTRUCTION 1 LTD

Company number 11683387

1 active person with significant control / 0 active statements

Mr Tomasz Marek Bronikowski (Active)

• Correspondence address: 3 Carlyon Road, Wembley, England, HA0 1HP
• Notified on: 5 October 2021
• Date of birth: May 1978
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Nikodem Piwowarczyk (Ceased)

• Correspondence address: 57 Warwick Avenue, Harrow, England, HA2 8RE
• Notified on: 8 October 2020
• Ceased on: 4 December 2022
• Date of birth: November 1982
• Nationality: Polish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Miss Malgorzata Domanska (Ceased)

• Correspondence address: 45 Chipstead Gardens, London, United Kingdom, NW2 6EL
• Notified on: 8 August 2019
• Ceased on: 8 October 2020
• Date of birth: September 1977
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Sylwia Jastrzebska (Ceased)

• Correspondence address: 45 Chipstead Gardens, London, United Kingdom, NW2 6EL
• Notified on: 19 November 2018
• Ceased on: 8 August 2019
• Date of birth: January 1976
• Nationality: British
• Country of residence: England
• 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