LUXE RENOVATIONS LTD

Company number 12038113

1 person with significant control / 0 statements

Mr Denis Spencer

• Correspondence address: 86-90, Paul Street, Luxe Renovations, 3rd Floor, London, England, EC2A 4NE
• Notified on: 7 June 2019
• Date of birth: June 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Linford Henry Johnson (Ceased)

• Correspondence address: 86-90, Paul Street, Luxe Renovations, 3rd Floor, London, England, EC2A 4NE
• Notified on: 15 June 2019
• Ceased on: 9 July 2019
• Date of birth: April 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more

Mr Halwaine Anthony Laing (Ceased)

• Correspondence address: 86-90, Paul Street, Luxe Renovations, 3rd Floor, London, England, EC2A 4NE
• Notified on: 14 June 2019
• Ceased on: 9 July 2019
• Date of birth: July 1969
• 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

Mr Linford Henry Johnson (Ceased)

• Correspondence address: 86-90, Paul Street, Luxe Renovations, 3rd Floor, London, England, EC2A 4NE
• Notified on: 7 June 2019
• Ceased on: 10 May 2020
• Date of birth: April 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Linford Henry Johnson (Ceased)

• Correspondence address: 86-90, Paul Street, Luxe Renovations, 3rd Floor, London, England, EC2A 4NE
• Notified on: 7 June 2019
• Ceased on: 7 January 2020
• Date of birth: April 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Tyreke Raysain Eric Clarke (Ceased)

• Correspondence address: 86-90, Paul Street, Luxe Renovations, 3rd Floor, London, England, EC2A 4NE
• Notified on: 7 June 2019
• Ceased on: 9 June 2019
• Date of birth: May 1998
• 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 with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Denis Spencer (Ceased)

• Correspondence address: 86-90, Paul Street, Luxe Renovations, 3rd Floor, London, England, EC2A 4NE
• Notified on: 7 June 2019
• Ceased on: 7 June 2019
• Date of birth: June 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 10 June 2020
• Withdrawn on: 7 January 2021

Statement (Withdrawn)

• Notified on: 24 June 2019
• Withdrawn on: 8 January 2021

Statement (Withdrawn)

• Notified on: 14 June 2019
• Withdrawn on: 7 January 2021

Statement (Withdrawn)

• Notified on: 7 June 2019
• Withdrawn on: 20 June 2019