RODGERS LEASK LIMITED: Person with Significant Control

  • Overview

    Company NameRODGERS LEASK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02352923
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RODGERS LEASK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St Mary's Wharf
    Mansfield Road
    DE1 3TQ Derby
    St James House
    England
    Mar 29, 2023
    St Mary's Wharf
    Mansfield Road
    DE1 3TQ Derby
    St James House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14231750
    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.
    Lskpk Limited
    Mansfield Road
    DE1 3TQ Derby
    St James House St Mary's Wharf
    England
    Jul 09, 2021
    Mansfield Road
    DE1 3TQ Derby
    St James House St Mary's Wharf
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number11417682
    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.
    St Mary's Wharf
    Mansfield Road
    DE1 3TQ Derby
    St James House
    United Kingdom
    Apr 06, 2016
    St Mary's Wharf
    Mansfield Road
    DE1 3TQ Derby
    St James House
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05513004
    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.

    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