LUZ London (UK) Official Limited (11041249)

Company number: 11041249
Status: Dissolved
Type: Private Limited Company
Incorporated: 1 Nov 2017
Dissolved: 22 Apr 2025
Nature of business: Retail sale of watches and jewellery in specialised stores
Retail sale via mail order houses or via Internet

Registered office

Unit 8, Griffin House
79 Saffron Hill
London
EC1R 5BU

Name	Nature of control	Notified	Ceased
Ms Sibel Ates	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	16 Feb 2024
Mr Pierre Joseph Karam	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	13 Apr 2023	16 Feb 2024
Ms Sibel Ates	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	8 Aug 2022	13 Apr 2023
Mr Daniel Thomas Wilkinson	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	2 Oct 2020	8 Aug 2022
Mr Rikin Raithatha	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	1 Nov 2017	2 Oct 2020
Mr Nilesh Parmar	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	12 Dec 2019	6 Jul 2020
Miss Sapna Ramesh Patel	Ownership Of Shares 25 To 50 Percent	1 Nov 2017	12 Dec 2019