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LAVENDO INVESTMENTS LIMITED
Person with Significant Control

LAVENDO INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameLAVENDO INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10106611
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LAVENDO INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lavendo Holdings Limited
    Pinewood Road
    GU25 4PA Virginia Water
    Kingsbourne
    Surrey
    England
    		Jun 14, 2018
    Pinewood Road
    GU25 4PA Virginia Water
    Kingsbourne
    Surrey
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number10661129
    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.
    Peregrine Secretarial Services Limited
    Primrose Street
    EC2A 2EG London
    Level 1, Exchange House
    England
    		Apr 06, 2016
    Primrose Street
    EC2A 2EG London
    Level 1, Exchange House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number03472331
    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