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LANCASTER REAL ESTATE LIMITED
Person with Significant Control

LANCASTER REAL ESTATE LIMITED: Person with Significant Control

    • Overview

    Company NameLANCASTER REAL ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03918032
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LANCASTER REAL ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Carina Aragao Sa E Melo Caldeira
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    United Kingdom
    		Mar 20, 2025
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    United Kingdom
    		No
    Nationality: Portuguese
    Country of Residence: Portugal
    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.
    Rodrigo Estevao Nunes De Aragao Freitas Sa E Melo Caldeira
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    United Kingdom
    		Mar 20, 2025
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    United Kingdom
    		No
    Nationality: Portuguese
    Country of Residence: Mexico
    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 Adelino Sa E Melo Caldeira
    Hatton Garden
    5th Floor, Suite 23
    EC1N 8LE London
    63-66
    United Kingdom
    		Apr 06, 2016
    Hatton Garden
    5th Floor, Suite 23
    EC1N 8LE London
    63-66
    United Kingdom
    		Yes
    Nationality: Portuguese
    Country of Residence: Portugal
    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