co
Corporate
Observer
Homepage
Data
Great Britain
Company
LBIA HOLDING LIMITED
Person with Significant Control

LBIA HOLDING LIMITED: Person with Significant Control

    • Overview

    Company NameLBIA HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06023657
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LBIA HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yeadon
    LS19 7TU Leeds
    White House Lane
    West Yorkshire
    United Kingdom
    		Nov 08, 2017
    Yeadon
    LS19 7TU Leeds
    White House Lane
    West Yorkshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10829828
    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.
    Warwick Street
    W1B 5AL London
    30
    Greater London
    United Kingdom
    		Apr 06, 2016
    Warwick Street
    W1B 5AL London
    30
    Greater London
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number3139614
    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 John Parkin
    LS19 7TU Leeds
    Whitehouse Lane
    West Yorkshire
    United Kingdom
    		Apr 06, 2016
    LS19 7TU Leeds
    Whitehouse Lane
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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