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LUCERAM HOLDINGS LIMITED
Person with Significant Control

LUCERAM HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameLUCERAM HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11184938
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LUCERAM HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Carina Louise Robinson
    EC1V 3QJ London
    12 Helmet Row
    United Kingdom
    		Dec 02, 2022
    EC1V 3QJ London
    12 Helmet Row
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Spain
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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. Ian Fred Ledger
    EC1V 3QJ London
    12 Helmet Row
    United Kingdom
    		Feb 02, 2018
    EC1V 3QJ London
    12 Helmet Row
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Monaco
    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