co
Corporate
Observer
Homepage
Data
Great Britain
Company
LUCKETTS OF WATFORD LIMITED
Person with Significant Control

LUCKETTS OF WATFORD LIMITED: Person with Significant Control

    • Overview

    Company NameLUCKETTS OF WATFORD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03253147
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LUCKETTS OF WATFORD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lucketts Group Limited
    The Paddock
    Little Oxhey Lane
    WD19 5BA Watford
    Lucketts Depot
    Hertfordshire
    United Kingdom
    		Jun 30, 2022
    The Paddock
    Little Oxhey Lane
    WD19 5BA Watford
    Lucketts Depot
    Hertfordshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number10304291
    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.
    Mr Mohammad Bashir
    WD18 0BW Watford
    15 King Street
    Hertfordshire
    United Kingdom
    		Nov 01, 2019
    WD18 0BW Watford
    15 King Street
    Hertfordshire
    United Kingdom
    		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 Muhammad Liaqat
    WD18 0BW Watford
    15 King Street
    Hertfordshire
    United Kingdom
    		Aug 01, 2016
    WD18 0BW Watford
    15 King Street
    Hertfordshire
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Naiela Kosar Bashir
    WD18 0BW Watford
    15 King Street
    Hertfordshire
    United Kingdom
    		Aug 01, 2016
    WD18 0BW Watford
    15 King Street
    Hertfordshire
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Ghulam Fatema Bashir
    WD18 0BW Watford
    15 King Street
    Hertfordshire
    United Kingdom
    		Aug 01, 2016
    WD18 0BW Watford
    15 King Street
    Hertfordshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mohammed Bashir
    WD18 0DL Watford
    24 Westbury Road
    Hertfordshire
    United Kingdom
    		Aug 01, 2016
    WD18 0DL Watford
    24 Westbury Road
    Hertfordshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Tabassum Naveed Bhatti
    WD18 0BW Watford
    15 King Street
    Hertfordshire
    United Kingdom
    		Aug 01, 2016
    WD18 0BW Watford
    15 King Street
    Hertfordshire
    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.
    • 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