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LOUGHLIN CIVIL ENGINEERING LIMITED
Person with Significant Control

LOUGHLIN CIVIL ENGINEERING LIMITED: Person with Significant Control

    • Overview

    Company NameLOUGHLIN CIVIL ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03758870
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LOUGHLIN CIVIL ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crossoaks Lane
    WD6 5PH Borehamwood
    Crossoaks Farm
    Hertfordshire
    England
    		Jun 07, 2024
    Crossoaks Lane
    WD6 5PH Borehamwood
    Crossoaks Farm
    Hertfordshire
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15724870
    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.
    Mr Michael Loughlin
    Crossoaks Lane
    WD6 5PH Borehamwood
    Crossoaks Farm
    England
    		Apr 06, 2016
    Crossoaks Lane
    WD6 5PH Borehamwood
    Crossoaks Farm
    England
    		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.
    Mr Sean Loughlin
    Crossoaks Lane
    WD6 5PH Borehamwood
    Crossoaks Farm
    England
    		Apr 06, 2016
    Crossoaks Lane
    WD6 5PH Borehamwood
    Crossoaks Farm
    England
    		Yes
    Nationality: Irish
    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.
    Ms Elizabeth Loughlin
    Grenville Place
    NW7 3SA Mill Hill
    Unit 8 Concorde House
    London
    England
    		Apr 06, 2016
    Grenville Place
    NW7 3SA Mill Hill
    Unit 8 Concorde House
    London
    England
    		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.

    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