Lightware Visual Engineering UK Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedLightware Holding Zartkoruen Mukodo ReszCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-11-30 · No cessation recorded
Source record 145976459Show 4 ceased records
Mf Knight LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-08-17 · Ceased 2023-11-30
Source record 149424140FK
Mr Felix Leo Bridgeman KnightIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsSignificant influence or control
Notified 2017-08-17 · Ceased 2017-08-17
Source record 150009878DJ
Mr David Stephen JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-08-17
Source record 138766376ND
Ms Nina DedekenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-08-17
Source record 138786392People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalShow 4 historical appointments
FK
Felix KnightResigned director
Resigned 2017-08-17 · 4 yrs · Managing Director
DK
David KnightResigned director
Resigned 2017-08-17 · 4 yrs · Director
ND
Nina DedekenResigned director
Resigned 2011-05-26 · 6 yrs · Director
DJ
David JonesResigned director
Resigned 2011-05-26 · 6 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active