LICKPENNY LIMITED: Person with Significant Control

  • Overview

    Company NameLICKPENNY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05288623
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LICKPENNY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Caravan Club Limited (The)
    London Road
    RH19 1UA East Grinstead
    East Grinstead House
    West Sussex
    England
    Aug 21, 2024
    London Road
    RH19 1UA East Grinstead
    East Grinstead House
    West Sussex
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number00646027
    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.
    Mr Andrew James Reynolds
    Old Hackney Lane
    Hackney
    DE4 2QJ Matlock
    Winton
    England
    Apr 14, 2022
    Old Hackney Lane
    Hackney
    DE4 2QJ Matlock
    Winton
    England
    Yes
    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.
    Mr John Raymond Reynolds
    Ivonbrook Close
    Darley Bridge
    DE4 2JX Matlock
    Springfield
    England
    Apr 14, 2022
    Ivonbrook Close
    Darley Bridge
    DE4 2JX Matlock
    Springfield
    England
    Yes
    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.
    Mr Arthur Reynolds
    Lickpenny Lane
    Tansley
    DE4 5PW Matlock
    Lickpenny Caravan Park
    Derbyshire
    England
    Apr 06, 2016
    Lickpenny Lane
    Tansley
    DE4 5PW Matlock
    Lickpenny Caravan Park
    Derbyshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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