UK Lux One Spv 9 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedUk Lux One LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-04-09 · No cessation recorded
Source record 110490634Show 2 ceased records
PW
Mrs Philippa Sarah WiseIndividual
Shares: over 25%, up to 50%
Notified 2016-04-07 · Ceased 2020-04-09
Source record 107668701AL
Mr Andrew Howard LevertonIndividual
Shares: over 25%, up to 50%
Notified 2016-04-07 · Ceased 2020-04-09
Source record 115066518People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalCorpUK Lux One LtdCurrent director
Appointed 2020-04-09 · 6 yrs
Show 5 historical appointments
AL
Andrew LevertonResigned secretary
Resigned 2016-01-13 · 4 yrs
KL
Keith LevertonResigned director
Resigned 2016-01-13 · 4 yrs · Director
AL
Andrew LevertonResigned director
Resigned 2016-01-13 · 4 yrs · Funeral Director
PL
Philippa LevertonResigned director
Resigned 2016-01-13 · 4 yrs · Funeral Director
CL
Clive LevertonResigned director
Resigned 2016-01-13 · 4 yrs · Funeral Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active