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LUCKY1001 LTD
Person with Significant Control

LUCKY1001 LTD: Person with Significant Control

    • Overview

    Company NameLUCKY1001 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07965416
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of LUCKY1001 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Thomas Bogan
    c/o SINCLAIR
    St. Marys Road
    Garston
    L19 0NQ Liverpool
    300
    		Feb 25, 2017
    c/o SINCLAIR
    St. Marys Road
    Garston
    L19 0NQ Liverpool
    300
    		No
    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.
    Mr Christopher Charlton
    c/o SINCLAIR
    St. Marys Road
    Garston
    L19 0NQ Liverpool
    300
    		Feb 25, 2017
    c/o SINCLAIR
    St. Marys Road
    Garston
    L19 0NQ Liverpool
    300
    		No
    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.
    Mr Gary Dyer
    c/o SINCLAIR
    St. Marys Road
    Garston
    L19 0NQ Liverpool
    300
    		Feb 25, 2017
    c/o SINCLAIR
    St. Marys Road
    Garston
    L19 0NQ Liverpool
    300
    		No
    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.
    Mr Peter Foxcroft
    c/o SINCLAIR
    St. Marys Road
    Garston
    L19 0NQ Liverpool
    300
    		Feb 25, 2017
    c/o SINCLAIR
    St. Marys Road
    Garston
    L19 0NQ Liverpool
    300
    		No
    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.

    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