LECLANCHE UK LTD: Person with Significant Control

  • Overview

    Company NameLECLANCHE UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08984735
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LECLANCHE UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Leclanche E-Mobility Sa
    Avenue Des Decouvertes
    1400 Yverdon-Les-Bains
    14
    Switzerland
    Jan 01, 2022
    Avenue Des Decouvertes
    1400 Yverdon-Les-Bains
    14
    Switzerland
    No
    Legal FormSociete Anonyme
    Country RegisteredSwitzerland
    Legal AuthorityThe Swiss Companies Act
    Place RegisteredThe Swiss Registrar Of Companies
    Registration NumberChe-288.029.788
    Search in Swiss Registry (Zefix)Leclanche E-Mobility Sa
    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.
    Leclanche Sa
    Avenue Des Sports 42
    1400 Yverdon-Les-Bains
    CH 1400 Vaud
    42
    Switzerland
    Jun 29, 2016
    Avenue Des Sports 42
    1400 Yverdon-Les-Bains
    CH 1400 Vaud
    42
    Switzerland
    Yes
    Legal FormSociete Anonyme
    Country RegisteredSwitzerland
    Legal AuthorityThe Swiss Companies Act
    Place RegisteredThe Swiss Registrar Of Companies
    Registration NumberChe-550-0085092-7
    Search in Swiss Registry (Zefix)Leclanche Sa
    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