Person with Significant Control

LACEBY LTD: Person with Significant Control

  • Overview

    Company NameLACEBY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09659752
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LACEBY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    49 Greek Street
    W1D 4EG London
    Absolute Collagen
    England
    Jun 30, 2022
    49 Greek Street
    W1D 4EG London
    Absolute Collagen
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14198102
    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.
    Livingbridge Enterprise Llp
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    Dec 10, 2020
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    Yes
    Legal FormLimited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Partnerships Act 2000
    Place RegisteredRegistrar Of Companies Of England And Wales
    Registration NumberOc401650
    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.
    Maxine Suzanne May Laceby
    Pattingham Road
    Perton
    WV6 7HD Wolverhampton
    Ridge Acre
    West Midlands
    England
    Apr 06, 2016
    Pattingham Road
    Perton
    WV6 7HD Wolverhampton
    Ridge Acre
    West Midlands
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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