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THE LAPWING ESTATE LIMITED
Person with Significant Control

THE LAPWING ESTATE LIMITED: Person with Significant Control

    • Overview

    Company NameTHE LAPWING ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00894965
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE LAPWING ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Claybank Lane Everton
    South Yorkshire
    DN10 5BZ Doncaster
    Everton Carr Farm
    United Kingdom
    		Jun 10, 2024
    Claybank Lane Everton
    South Yorkshire
    DN10 5BZ Doncaster
    Everton Carr Farm
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15521382
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nigel Denis Spence Brown
    Claybank Lane
    Everton
    DN10 5BZ Doncaster
    Everton Carr Farm
    South Yorkshire
    England
    		May 31, 2019
    Claybank Lane
    Everton
    DN10 5BZ Doncaster
    Everton Carr Farm
    South Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Gillian Elizabeth Anne Brown
    Claybank Lane
    Everton
    DN10 5BZ Doncaster
    Everton Carr Farm
    South Yorkshire
    England
    		May 31, 2019
    Claybank Lane
    Everton
    DN10 5BZ Doncaster
    Everton Carr Farm
    South Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Timothy Prideaux Legh Adams
    EC4V 4BE London
    71 Queen Victoria Street
    United Kingdom
    		May 31, 2019
    EC4V 4BE London
    71 Queen Victoria Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Frederick Spence Brown
    Claybank Lane
    Everton
    DN10 5BZ Doncaster
    Everton Carr Farm
    South Yorkshire
    England
    		May 31, 2019
    Claybank Lane
    Everton
    DN10 5BZ Doncaster
    Everton Carr Farm
    South Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Loveden Estates Limited
    Rectory Lane
    Fulbeck
    NG32 3JS Grantham
    The Old Rectory
    Lincolnshire
    England
    		Dec 13, 2018
    Rectory Lane
    Fulbeck
    NG32 3JS Grantham
    The Old Rectory
    Lincolnshire
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11473407
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Timothy Prideaux Legh Adams
    EC4V 4BE London
    71 Queen Victoria Street
    United Kingdom
    		Apr 06, 2016
    EC4V 4BE London
    71 Queen Victoria Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nigel Denis Spence Brown
    Rectory Lane
    Fulbeck
    NG32 3JS Grantham
    Finial House
    Lincolnshire
    England
    		Apr 06, 2016
    Rectory Lane
    Fulbeck
    NG32 3JS Grantham
    Finial House
    Lincolnshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Gillian Elizabeth Anne Brown
    Rectory Lane
    Fulbeck
    NG32 3JS Grantham
    Finial House
    Lincolnshire
    England
    		Apr 06, 2016
    Rectory Lane
    Fulbeck
    NG32 3JS Grantham
    Finial House
    Lincolnshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0