LACUNA ESTATE MANAGEMENT COMPANY LIMITED: Person with Significant Control

  • Overview

    Company NameLACUNA ESTATE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04264515
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LACUNA ESTATE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fraser Halliday
    5 Brick Kiln Croft
    Measham
    DE12 7JJ Swadlincote
    C/O Prestige Secretarial Services
    Derbyshire
    England
    May 03, 2022
    5 Brick Kiln Croft
    Measham
    DE12 7JJ Swadlincote
    C/O Prestige Secretarial Services
    Derbyshire
    England
    No
    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.
    Mr Carl Darren Zehntner
    5 Brick Kiln Croft
    Measham
    DE12 7JJ Swadlincote
    C/O Prestige Secretarial Services
    Derbyshire
    England
    Apr 07, 2022
    5 Brick Kiln Croft
    Measham
    DE12 7JJ Swadlincote
    C/O Prestige Secretarial Services
    Derbyshire
    England
    No
    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.
    Dr Oliver Else
    5 Brick Kiln Croft
    Measham
    DE12 7JJ Swadlincote
    C/O Prestige Secretarial Services
    Derbyshire
    England
    May 11, 2021
    5 Brick Kiln Croft
    Measham
    DE12 7JJ Swadlincote
    C/O Prestige Secretarial Services
    Derbyshire
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Neil Alexander Leslie Marsden
    33 Station Road
    Rainham
    ME8 7RS Gillingham
    Omnicroft Limited
    Kent
    United Kingdom
    Dec 03, 2019
    33 Station Road
    Rainham
    ME8 7RS Gillingham
    Omnicroft Limited
    Kent
    United Kingdom
    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.
    Mr Frederick George Davies
    26 Northcote Road
    Knighton
    LE2 3FH Leicester
    C/O Prestige Secretarial Services
    England
    Nov 25, 2019
    26 Northcote Road
    Knighton
    LE2 3FH Leicester
    C/O Prestige Secretarial Services
    England
    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.
    Mrs Angela Marie Vincent
    5 Brick Kiln Croft
    Measham
    DE12 7JJ Swadlincote
    C/O Prestige Secretarial Services
    Derbyshire
    England
    Aug 21, 2019
    5 Brick Kiln Croft
    Measham
    DE12 7JJ Swadlincote
    C/O Prestige Secretarial Services
    Derbyshire
    England
    No
    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.
    Mrs Alison Jane Kuipers
    26 Northcote Road
    Knighton
    LE2 3FH Leicester
    C/O Prestige Secretarial Services
    England
    Aug 08, 2019
    26 Northcote Road
    Knighton
    LE2 3FH Leicester
    C/O Prestige Secretarial Services
    England
    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.
    Mr Neil Ian Miller
    26 Northcote Road
    Knighton
    LE2 3FH Leicester
    C/O Prestige Secretarial Services
    England
    Apr 06, 2016
    26 Northcote Road
    Knighton
    LE2 3FH Leicester
    C/O Prestige Secretarial Services
    England
    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.
    Ms Jenny Ann Vanbergen
    26 Northcote Road
    LE2 3FH Leicester
    C/O Prestige Secretarial Services
    England
    Apr 06, 2016
    26 Northcote Road
    LE2 3FH Leicester
    C/O Prestige Secretarial Services
    England
    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.
    Miss Pauline Marsh
    5 Liberty Square
    Kings Hill
    ME19 4AU West Malling
    Lemc Suite 167
    Kent
    Apr 06, 2016
    5 Liberty Square
    Kings Hill
    ME19 4AU West Malling
    Lemc Suite 167
    Kent
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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