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LAGOM HYGGE LIMITED
Person with Significant Control

LAGOM HYGGE LIMITED: Person with Significant Control

    • Overview

    Company NameLAGOM HYGGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10316448
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LAGOM HYGGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam James Pereira
    Wenlock Road
    N1 7GU London
    20
    England
    		May 01, 2023
    Wenlock Road
    N1 7GU London
    20
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sam Joseph O'Flaherty
    3a Bridgewater Street
    L1 0AR Liverpool
    Office 22
    England
    		Apr 01, 2023
    3a Bridgewater Street
    L1 0AR Liverpool
    Office 22
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sam Joseph O'Flaherty
    City Road
    EC1V 2NX London
    160 Kemp House
    United Kingdom
    		Aug 08, 2016
    City Road
    EC1V 2NX London
    160 Kemp House
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Adam James Pereira
    City Road
    EC1V 2NX London
    160 Kemp House
    United Kingdom
    		Aug 08, 2016
    City Road
    EC1V 2NX London
    160 Kemp House
    United Kingdom
    		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.

    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