LOMBARDY PROPERTIES LIMITED: Person with Significant Control

  • Overview

    Company NameLOMBARDY PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02012805
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LOMBARDY PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul James Mallett
    Montagu Road
    Datchet
    SL3 9DY Slough
    80
    May 01, 2017
    Montagu Road
    Datchet
    SL3 9DY Slough
    80
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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