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LEXICON PROPERTY LIMITED
Person with Significant Control

LEXICON PROPERTY LIMITED: Person with Significant Control

    • Overview

    Company NameLEXICON PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09724158
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LEXICON PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    England
    		Jan 09, 2020
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08708482
    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.
    Trimulgherry Investments Limited
    Fenchurch Street
    EC3M 3JY London
    2nd Floor, 50
    England
    		Apr 06, 2016
    Fenchurch Street
    EC3M 3JY London
    2nd Floor, 50
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompany Law
    Place RegisteredCompany'S House
    Registration Number9390078
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Peter Geoffrey Cullum
    Fenchurch Street
    EC3M 3JY London
    2nd Floor, 50
    England
    		Apr 06, 2016
    Fenchurch Street
    EC3M 3JY London
    2nd Floor, 50
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kim Ian Martin
    Fenchurch Street
    EC3M 3JY London
    2nd Floor, 50
    England
    		Apr 06, 2016
    Fenchurch Street
    EC3M 3JY London
    2nd Floor, 50
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James William Mccaffrey
    Fenchurch Street
    EC3M 3JY London
    2nd Floor, 50
    England
    		Apr 06, 2016
    Fenchurch Street
    EC3M 3JY London
    2nd Floor, 50
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gary Arthur Chapman
    St. Leonards Road
    Allington
    ME16 0LS Maidstone
    Venture House
    Kent
    England
    		Apr 06, 2016
    St. Leonards Road
    Allington
    ME16 0LS Maidstone
    Venture House
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Andrew Perry
    St. Leonards Road
    Allington
    ME16 0LS Maidstone
    Venture House
    Kent
    England
    		Apr 06, 2016
    St. Leonards Road
    Allington
    ME16 0LS Maidstone
    Venture House
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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