LAKE MEADOWS MANAGEMENT COMPANY LIMITED: Person with Significant Control

  • Overview

    Company NameLAKE MEADOWS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02467063
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LAKE MEADOWS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Radford Way
    CM12 0EQ Billericay
    Kingfisher House
    Essex
    England
    Jan 31, 2020
    Radford Way
    CM12 0EQ Billericay
    Kingfisher House
    Essex
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number07860487
    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.
    Radford Way
    CM12 0EQ Billericay
    Kingfisher House
    Essex
    England
    Jan 31, 2020
    Radford Way
    CM12 0EQ Billericay
    Kingfisher House
    Essex
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07860487
    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.
    30 Lothian Road
    EH1 2DH Edinburgh
    Standard Life House
    United Kingdom
    Oct 27, 2017
    30 Lothian Road
    EH1 2DH Edinburgh
    Standard Life House
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc286833
    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 Axe
    EC3A 8BF London
    31st Floor 30
    Apr 06, 2016
    St. Mary Axe
    EC3A 8BF London
    31st Floor 30
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number4266393
    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