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LUMINOSA LONDON LIMITED

Company number 13075879

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Persons with significant control: 3 active persons with significant control / 0 active statements

Tom Jadib Limited Active

Correspondence address
35 Ballards Lane, London, United Kingdom, N3 1XW
Notified on
13 April 2021
Governing law
Legal form
Place registered
Companies House
Registration number
13343448
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Stafford And Van Der Donckt Limited Active

Correspondence address
35 Ballards Lane, London, United Kingdom, N3 1XW
Notified on
13 April 2021
Governing law
Legal form
Place registered
Companies House
Registration number
13343658
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Dcvml Limited Active

Correspondence address
35 Ballards Lane, London, United Kingdom, N3 1XW
Notified on
13 April 2021
Governing law
Legal form
Place registered
Companies House
Registration number
13343683
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr James Richard Smith Ceased

Correspondence address
Barge Renaissance, Blomfield Road Moorings, London, United Kingdom, W9 2PE
Notified on
10 December 2020
Ceased on
13 April 2021
Date of birth
January 1960
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors