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Companies/11707773

Lux Group Holdings Ltd

Private Limited Company · Devizes

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-07 · No cessation recorded

Source record 249161543
Show 1 ceased record
JT
Mr Jeremy ToddIndividual
Shares: over 75%, up to 100%

Notified 2018-12-03 · Ceased 2018-12-07

Source record 249351608

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
MC
Maria CorreiaCurrent director
Appointed 2023-06-20 · 3 yrs · Director
+1 other
RS
Ronnie ShemeshCurrent director
Appointed 2019-07-05 · 7 yrs · Director
+13 others
Show 4 historical appointments
JM
Jacky MostoviczResigned director
Resigned 2022-10-23 · Company Director
IO
Iain O MahonyResigned director
Resigned 2019-09-06 · 4 yrs · Ideation Director
PB
Patrick BurkeResigned director
Resigned 2019-06-19 · 3 yrs · Chartered Accountant
JT
Jeremy ToddResigned director
Resigned 2018-12-03 · Chief Operating Officer

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active