LILY BAKER LIMITED: Person with Significant Control

  • Overview

    Company NameLILY BAKER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12017629
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of LILY BAKER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Harriet Joffe
    Mortimer Street
    W1T 3BL London
    27
    England
    Apr 01, 2020
    Mortimer Street
    W1T 3BL London
    27
    England
    No
    Nationality: British
    Country of Residence: Portugal
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Sir Martyn John Dudley Lewis
    1 Seagrave Road
    SW6 1RP London
    York House
    England
    May 25, 2019
    1 Seagrave Road
    SW6 1RP London
    York 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lady Patricia Lewis
    South Eaton Place
    SW1W 9EL London
    23
    England
    May 25, 2019
    South Eaton Place
    SW1W 9EL London
    23
    England
    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.
    • 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