LUX CHAUFFEUR GROUP LIMITED

Company number 11934636

2 persons with significant control / 0 statements

Mr Daniel Johnson

• Correspondence address: Downs Court Business Centre, Unit 12, 29 The Downs, Altrincham, England, WA14 2QD
• Notified on: 1 September 2021
• Date of birth: July 1980
• 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 Christopher Stephen

• Correspondence address: Downs Court Business Centre, Unit 12, 29 The Downs, Altrincham, England, WA14 2QD
• Notified on: 1 September 2021
• Date of birth: December 1985
• 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%
• Nature of control: Right to appoint or remove directors

Miss Michelle Mckenna (Ceased)

• Correspondence address: Downs Court Business Centre, Unit 12, 29 The Downs, Altrincham, England, WA14 2QD
• Notified on: 18 January 2021
• Ceased on: 1 June 2021
• Date of birth: July 1983
• 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

Mr Daniel Johnson (Ceased)

• Correspondence address: Downs Court Business Centre, Unit 12, 29 The Downs, Altrincham, England, WA14 2QD
• Notified on: 8 October 2020
• Ceased on: 18 January 2021
• Date of birth: July 1980
• Nationality: British
• Country of residence: United Kingdom
• 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 Michael Mckenna (Ceased)

• Correspondence address: Downs Court Business Centre, Unit 12, 29 The Downs, Altrincham, England, WA14 2QD
• Notified on: 21 September 2020
• Ceased on: 8 October 2020
• Date of birth: April 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Christopher Stephen Feeney (Ceased)

• Correspondence address: Downs Court Business Centre, Unit 12, 29 The Downs, Altrincham, England, WA14 2QD
• Notified on: 5 June 2020
• Ceased on: 21 September 2020
• Date of birth: December 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daniel Johnson (Ceased)

• Correspondence address: Downs Court Business Centre, Unit 12, 29 The Downs, Altrincham, England, WA14 2QD
• Notified on: 15 April 2019
• Ceased on: 24 September 2020
• Date of birth: July 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Fd Secretarial Ltd (Ceased)

• Correspondence address: Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
• Notified on: 9 April 2019
• Ceased on: 15 April 2019
• Governing law: England & Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 9361466
• Incorporated in: 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