LUMACON LIMITED

Company number 12077867

1 active person with significant control / 0 active statements

Mr Christopher Mark Giles (Active)

• Correspondence address: T/A Aztec Marine, Chandlery Building, Hamble Point Marina, School Lane, Hamble, Hampshire, England, SO31 4NB
• Notified on: 1 July 2019
• Date of birth: August 1990
• Nationality: English
• 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

Lumacon Group Limited (Ceased)

• Correspondence address: 1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire, England, PO15 5TH
• Notified on: 12 February 2020
• Ceased on: 26 June 2023
• Governing law: English
• Legal form: Limited Company
• Place registered: Uk
• Registration number: 12439439
• Incorporated in: England And Wales
• 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%

E-Touch Baleares S.L. (Ceased)

• Correspondence address: Rs Global-Stp-Oficiana, Rs Global-Stp-Oficiana, Muelle Viejo, Espigon Exterior, Palma De Majorca, Balearic Islands, Spain, 07012
• Notified on: 1 July 2019
• Ceased on: 12 February 2020
• Governing law: Spanish Law
• Legal form: Limited Company
• Place registered: Spain
• Registration number: Esb57835530
• Incorporated in: Spain
• 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%