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LEBC HUMMINGBIRD LIMITED
Person with Significant Control

LEBC HUMMINGBIRD LIMITED: Person with Significant Control

    • Overview

    Company NameLEBC HUMMINGBIRD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03995193
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of LEBC HUMMINGBIRD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aspira Corporate Solutions Limited
    Temple Back East
    BS1 6DZ Bristol
    Seventh Floor East Wing, 3 Temple Quay
    England
    		Nov 30, 2022
    Temple Back East
    BS1 6DZ Bristol
    Seventh Floor East Wing, 3 Temple Quay
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number07839452
    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.
    Tavistock Investments Plc
    Queen's Square, Ascot Business Park
    Lyndhurst Road
    SL5 9FE Ascot
    1
    Berkshire
    England
    		Jun 08, 2022
    Queen's Square, Ascot Business Park
    Lyndhurst Road
    SL5 9FE Ascot
    1
    Berkshire
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number05066489
    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.
    Lebc Group Limited
    Manor Farm
    Aust
    BS35 4AT Bristol
    Unit 5
    England
    		Apr 06, 2016
    Manor Farm
    Aust
    BS35 4AT Bristol
    Unit 5
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland And Wales
    Registration Number03995199
    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