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LAHORI FLAMES LIMITED
Person with Significant Control

LAHORI FLAMES LIMITED: Person with Significant Control

    • Overview

    Company NameLAHORI FLAMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10225244
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LAHORI FLAMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ana Lopez Carballo
    74-76 High Street
    WD23 3HE Bushey
    C/O Pas Accountants Ltd, 2nd Floor, The Red House
    England
    		Aug 16, 2024
    74-76 High Street
    WD23 3HE Bushey
    C/O Pas Accountants Ltd, 2nd Floor, The Red House
    England
    		No
    Nationality: Spanish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Asif Sarwar Piracha
    74-76 High Street
    WD23 3HE Bushey
    C/O Pas Accountants Ltd, 2nd Floor, The Red House
    England
    		Aug 12, 2024
    74-76 High Street
    WD23 3HE Bushey
    C/O Pas Accountants Ltd, 2nd Floor, The Red House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Madeeha Khushboo
    74-76 High Street
    WD23 3HE Bushey
    C/O Pas Accountants Ltd, 2nd Floor, The Red House
    England
    		Aug 12, 2024
    74-76 High Street
    WD23 3HE Bushey
    C/O Pas Accountants Ltd, 2nd Floor, The Red House
    England
    		No
    Nationality: Pakistani
    Country of Residence: England
    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.
    Mrs Ana Lopez Carballo
    74-76 High Street
    WD23 3HE Bushey
    C/O Pas Accountants Ltd, 2nd Floor, The Red House
    England
    		Dec 05, 2023
    74-76 High Street
    WD23 3HE Bushey
    C/O Pas Accountants Ltd, 2nd Floor, The Red House
    England
    		Yes
    Nationality: Spanish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Syed Hussain Askari
    74-76 High Street
    WD23 3HE Bushey
    C/O Pas Accountants Ltd, 2nd Floor, The Red House
    England
    		Dec 05, 2023
    74-76 High Street
    WD23 3HE Bushey
    C/O Pas Accountants Ltd, 2nd Floor, The Red House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Asif Sarwar Piracha
    74-76 High Street
    WD23 3HE Bushey
    C/O Pas Accountants Ltd, 2nd Floor, The Red House
    England
    		Dec 05, 2017
    74-76 High Street
    WD23 3HE Bushey
    C/O Pas Accountants Ltd, 2nd Floor, The Red House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ruairi O'Donnell
    74-76 High Street
    WD23 3HE Bushey
    C/O Pas Accountants Ltd, 2nd Floor, The Red House
    England
    		Jun 09, 2017
    74-76 High Street
    WD23 3HE Bushey
    C/O Pas Accountants Ltd, 2nd Floor, The Red House
    England
    		Yes
    Nationality: Irish
    Country of Residence: Spain
    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