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LUMIERE SITES LTD

Company number 13596990

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Christopher James Rowland-Smith Active

Correspondence address
1st Floor, 45, High Street, Tunbridge Wells, Kent, United Kingdom, TN1 1XL
Notified on
1 July 2023
Date of birth
June 1981
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors

Mr Christopher Rowland-Smith Ceased

Correspondence address
East Lodge, Groombridge Road, Groombridge, Tunbridge Wells, England, TN3 9PT
Notified on
20 March 2022
Ceased on
1 April 2022
Date of birth
June 1981
Nationality
British
Country of residence
England
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%

Mrs Lucy Jayne Rowland-Smith Ceased

Correspondence address
East Lodge, Groombridge Road, Groombridge, Tunbridge Wells, England, TN3 9PT
Notified on
2 September 2021
Ceased on
1 July 2023
Date of birth
February 1973
Nationality
British
Country of residence
United Kingdom
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%

Christopher James Rowland-Smith Ceased

Correspondence address
1st Floor, 45, High Street, Tunbridge Wells, Kent, United Kingdom, TN1 1XL
Notified on
1 September 2021
Ceased on
2 September 2021
Date of birth
June 1981
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more