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LECAW (DUFFIELD) LIMITED
Person with Significant Control

LECAW (DUFFIELD) LIMITED: Person with Significant Control

    • Overview

    Company NameLECAW (DUFFIELD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10156514
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LECAW (DUFFIELD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lecaw Investment Group Limited
    Millennium Way
    Pride Park
    DE24 8HG Derby
    5 Prospect Place
    United Kingdom
    		Dec 24, 2018
    Millennium Way
    Pride Park
    DE24 8HG Derby
    5 Prospect Place
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09502054
    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.
    Katie Mary Weeds
    Millennium Way
    Pride Park
    DE24 8HG Derby
    5 Prospect Place
    United Kingdom
    		Apr 29, 2016
    Millennium Way
    Pride Park
    DE24 8HG Derby
    5 Prospect Place
    United Kingdom
    		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.
    Mitchell Shore
    Millennium Way
    Pride Park
    DE24 8HG Derby
    5 Prospect Place
    United Kingdom
    		Apr 29, 2016
    Millennium Way
    Pride Park
    DE24 8HG Derby
    5 Prospect Place
    United Kingdom
    		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.
    Lecaw Management Limited
    Millennium Way
    Pride Park
    DE24 8HG Derby
    5 Prospect Place
    England
    		Apr 29, 2016
    Millennium Way
    Pride Park
    DE24 8HG Derby
    5 Prospect Place
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09502054
    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