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84-86 LARKHALL LANE LIMITED
Person with Significant Control

84-86 LARKHALL LANE LIMITED: Person with Significant Control

    • Overview

    Company Name84-86 LARKHALL LANE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04993576
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 84-86 LARKHALL LANE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert James House
    Carshalton Park Road
    SM5 3SG Carshalton
    112
    England
    		Apr 06, 2016
    Carshalton Park Road
    SM5 3SG Carshalton
    112
    England
    		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.
    Mrs Rowena Mary House
    Carshalton Park Road
    Carshalton Beeches
    SM5 3SG Carshalton
    112
    Surrey
    		Apr 06, 2016
    Carshalton Park Road
    Carshalton Beeches
    SM5 3SG Carshalton
    112
    Surrey
    		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.
    Mr Timothy James Stephen Lucas
    Whitecross Street
    NP25 3BY Monmouth
    9 Whitecross Street
    Wales
    		Apr 06, 2016
    Whitecross Street
    NP25 3BY Monmouth
    9 Whitecross Street
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.

    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