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LUCAS INNOVATIONS LIMITED
Person with Significant Control

LUCAS INNOVATIONS LIMITED: Person with Significant Control

    • Overview

    Company NameLUCAS INNOVATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04519342
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of LUCAS INNOVATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terence Patrick Sullivan
    Meridians Cross
    Ocean Village
    SO14 3TJ So14 3tj
    Fortus Recovery Ltd Grove House
    Southampton
    		Apr 06, 2016
    Meridians Cross
    Ocean Village
    SO14 3TJ So14 3tj
    Fortus Recovery Ltd Grove House
    Southampton
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Terence Patrick Sullivan
    Meridians Cross
    Ocean Village
    SO14 3TJ So14 3tj
    Fortus Recovery Ltd Grove House
    Southampton
    		Apr 06, 2016
    Meridians Cross
    Ocean Village
    SO14 3TJ So14 3tj
    Fortus Recovery Ltd Grove House
    Southampton
    		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 Shane Joseph O'Halloran
    Meridians Cross
    Ocean Village
    SO14 3TJ So14 3tj
    Fortus Recovery Ltd Grove House
    Southampton
    		Apr 06, 2016
    Meridians Cross
    Ocean Village
    SO14 3TJ So14 3tj
    Fortus Recovery Ltd Grove House
    Southampton
    		No
    Nationality: Irish
    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.
    Mr Hubert William Mcgarry
    Meridians Cross
    Ocean Village
    SO14 3TJ So14 3tj
    Fortus Recovery Ltd Grove House
    Southampton
    		Apr 06, 2016
    Meridians Cross
    Ocean Village
    SO14 3TJ So14 3tj
    Fortus Recovery Ltd Grove House
    Southampton
    		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.

    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