LAVENDER HILL INVESTMENT LTD: Person with Significant Control

  • Overview

    Company NameLAVENDER HILL INVESTMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06188565
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of LAVENDER HILL INVESTMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kornelia Viktoria Carl
    7/1 Thanh Thai Street
    Ward 14
    District 10
    An Cu Duc Phu Building
    Hcmc
    Vietnam
    Mar 29, 2025
    7/1 Thanh Thai Street
    Ward 14
    District 10
    An Cu Duc Phu Building
    Hcmc
    Vietnam
    No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Director Jean Paul Manzo
    Kingsnorth Industrial Estate
    Wotton Road
    TN23 6FL Ashford
    Letraset Building
    Kent
    Jun 30, 2016
    Kingsnorth Industrial Estate
    Wotton Road
    TN23 6FL Ashford
    Letraset Building
    Kent
    Yes
    Nationality: French
    Country of Residence: Vietnam
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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 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