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LONCAD LIMITED
Person with Significant Control

LONCAD LIMITED: Person with Significant Control

    • Overview

    Company NameLONCAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06162763
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LONCAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Glenpani Group Ltd
    Farnborough Road
    GU14 7NA Farnborough
    Abbey House
    England
    		Sep 27, 2024
    Farnborough Road
    GU14 7NA Farnborough
    Abbey House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number10909603
    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 Paul Johnson
    Danns Lane
    Wateringbury
    ME18 5LW Maidstone
    Unit 1h Mereworth Business Centre
    England
    		Jun 10, 2019
    Danns Lane
    Wateringbury
    ME18 5LW Maidstone
    Unit 1h Mereworth Business Centre
    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.
    1-04 Tide Capital Ltd
    282 Farnborough Road
    GU14 7NA Farnborough
    Abbey House
    Hampshire
    England
    		Jun 10, 2019
    282 Farnborough Road
    GU14 7NA Farnborough
    Abbey House
    Hampshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10909603
    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.
    Value Generation Ltd
    Crown Street
    Failsworth
    M35 9BG Manchester
    Ivy Mill
    England
    		Jan 20, 2019
    Crown Street
    Failsworth
    M35 9BG Manchester
    Ivy Mill
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number06164150
    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.
    Glenpani Capital Ltd
    282 Farnborough Road
    GU14 7NA Farnborough
    Abbey House
    Hampshire
    England
    		Jan 20, 2019
    282 Farnborough Road
    GU14 7NA Farnborough
    Abbey House
    Hampshire
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number10580435
    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.
    Buffalo Associates Ltd
    St. John Street
    EC1M 4JN London
    82
    England
    		Jan 20, 2019
    St. John Street
    EC1M 4JN London
    82
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number08762619
    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.
    Mr Paul Johnson
    282 Farnborough Road
    GU14 7NA Farnborough
    Abbey House
    England
    		Apr 06, 2016
    282 Farnborough Road
    GU14 7NA Farnborough
    Abbey House
    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.
    • 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