MAURICE LAKE & CO LIMITED: Person with Significant Control

  • Overview

    Company NameMAURICE LAKE & CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04471959
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MAURICE LAKE & CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher James Lane
    Maulak Chambers
    The Centre, High Street
    CO9 2AJ Halstead
    Essex
    Mar 01, 2017
    Maulak Chambers
    The Centre, High Street
    CO9 2AJ Halstead
    Essex
    No
    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.
    Mrs Joan Evelyn Lake
    Ramsey Road
    CO9 1AU Halstead
    52
    Essex
    United Kingdom
    Jul 01, 2016
    Ramsey Road
    CO9 1AU Halstead
    52
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Tracy Joanne Lake
    De Veres Road
    CO9 1BA Halstead
    7
    Essex
    United Kingdom
    Jul 01, 2016
    De Veres Road
    CO9 1BA Halstead
    7
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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