co
Corporate
Observer
Homepage
Data
Great Britain
Company
L & B HOLDINGS LIMITED
Person with Significant Control

L & B HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameL & B HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04476319
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of L & B HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Dennis Lee
    Great Central Way
    Neasden
    NW10 0UX London
    Hannah Close
    United Kingdom
    		Jan 27, 2022
    Great Central Way
    Neasden
    NW10 0UX London
    Hannah Close
    United Kingdom
    		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.
    Mr Bernard Noel Lee
    Great Central Way
    Neasden
    NW10 0UX London
    Hannah Close
    United Kingdom
    		Jan 27, 2022
    Great Central Way
    Neasden
    NW10 0UX London
    Hannah Close
    United Kingdom
    		No
    Nationality: Irish,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.
    Mr Thomas Patrick Lee
    Great Central Way
    Neasden
    NW10 0UX London
    Hannah Close
    United Kingdom
    		Mar 23, 2020
    Great Central Way
    Neasden
    NW10 0UX London
    Hannah Close
    United Kingdom
    		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.
    Mr Joseph Anthony Lee
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    United Kingdom
    		Apr 06, 2016
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    United Kingdom
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    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