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LA 2012 LIMITED
Person with Significant Control

LA 2012 LIMITED: Person with Significant Control

    • Overview

    Company NameLA 2012 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05319852
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LA 2012 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wakefield Road
    Featherstone
    WF7 5DE Pontefract
    Linpac
    England
    		Oct 28, 2021
    Wakefield Road
    Featherstone
    WF7 5DE Pontefract
    Linpac
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityLaws Of England And Wales
    Place RegisteredCompanies House
    Registration Number0677556
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% 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 75% of the shares in the company.
    Wakefield Road
    Featherstone
    WF7 5DE Pontefract
    Wakefield Road
    England
    		Jun 30, 2016
    Wakefield Road
    Featherstone
    WF7 5DE Pontefract
    Wakefield Road
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLaws Of England
    Place RegisteredCompanies House
    Registration Number05208883
    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 Victor Khosla
    Wakefield Road
    Featherstone
    WF7 5DE Pontefract
    Linpac
    West Yorkshire
    		Apr 06, 2016
    Wakefield Road
    Featherstone
    WF7 5DE Pontefract
    Linpac
    West Yorkshire
    		Yes
    Nationality: American
    Country of Residence: United States
    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