LASTGATE LIMITED: Person with Significant Control

  • Overview

    Company NameLASTGATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02233118
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LASTGATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bethersden Property Co Ltd
    Ashford Road
    Bethersden
    TN26 3AP Ashford
    Caxton Cottage
    United Kingdom
    Apr 06, 2016
    Ashford Road
    Bethersden
    TN26 3AP Ashford
    Caxton Cottage
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredU.K.
    Legal AuthorityU.K.
    Place RegisteredU.K.
    Registration Number732117
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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