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LMS SHERIDANS LTD
Person with Significant Control

LMS SHERIDANS LTD: Person with Significant Control

    • Overview

    Company NameLMS SHERIDANS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03848366
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LMS SHERIDANS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Beechwood Avenue
    AL1 4XZ St. Albans
    64
    England
    		Nov 10, 2021
    Beechwood Avenue
    AL1 4XZ St. Albans
    64
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13735434
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr David Paul Fairhead
    Manor Courtyard
    Hughenden Avenue
    HP13 5RE High Wycombe
    First Floor, 16
    Buckinghamshire
    		May 28, 2021
    Manor Courtyard
    Hughenden Avenue
    HP13 5RE High Wycombe
    First Floor, 16
    Buckinghamshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Manor Courtyard
    Hughenden Avenue
    HP13 5RE High Wycombe
    8
    Buckinghamshire
    England
    		May 28, 2021
    Manor Courtyard
    Hughenden Avenue
    HP13 5RE High Wycombe
    8
    Buckinghamshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12936884
    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 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 75% of the voting rights in the company.
    Leasehold Management Group Limited
    Hughenden Avenue
    HP13 5RE High Wycombe
    16 Manor Courtyard
    England
    		Apr 16, 2018
    Hughenden Avenue
    HP13 5RE High Wycombe
    16 Manor Courtyard
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityLimited Company
    Place RegisteredEngland
    Registration Number08136769
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Joanna Elizabeth Buller
    Manor Courtyard
    Hughenden Avenue
    HP13 5RE High Wycombe
    First Floor, 16
    Buckinghamshire
    		Sep 27, 2016
    Manor Courtyard
    Hughenden Avenue
    HP13 5RE High Wycombe
    First Floor, 16
    Buckinghamshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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