OpenCompanies

Mr Jerome Alexandre De Lavenere Lussan

Born
8/1972
Nationality
British
Appointments
0 (0 active)
Control
6 holdings

Control

CompanyNature of controlNotifiedCeased
Federation Des Associations Francaises En Grande Bretagne Limited Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
15 Mar 2017 15 Mar 2017
Lumen Asset Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Mar 2019 31 Mar 2023
LEO Regtech Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Aug 2022 16 Jan 2026
Evaleo Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jan 2026
Evaleo Tech Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Dec 2023
LL Regtech Consulting Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data