One-Lux Ltd
Private Limited Company · Birmingham
LiquidationUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLux Holdings Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-02-28 · No cessation recorded
Source record 14261983Show 1 ceased record
GM
Ms Glynnis MurrayIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-10-18
Source record 10319792People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalKJ
Kevin JamesCurrent director
Appointed 2020-07-20 · 6 yrs · Director
NL
Nicholas LevesleyCurrent director
Appointed 2017-05-16 · 9 yrs · Director
Show 6 historical appointments
DB
Donald BennettResigned director
Resigned 2013-10-01 · 6 yrs · Finance Director
RF
Richard FaulknerResigned director
Resigned 2009-08-01 · 5 yrs · Technical Director
SF
Simon FoxResigned director
Resigned 2008-07-18 · 8 yrs · Director
KJ
Kevin JamesResigned director
Resigned 2008-03-04 · Flight Test Manager
NF
Neil FoxResigned director
Resigned 2008-03-04 · Sales Manager
AC
Alan CotterillResigned secretary
Resigned 2008-03-04 · 4 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active