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LCV ALLIANCE LIMITED
Person with Significant Control

LCV ALLIANCE LIMITED: Person with Significant Control

    • Overview

    Company NameLCV ALLIANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12059253
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of LCV ALLIANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Andrew Lunn
    Giles Road
    B68 8JH Oldbury
    25
    West Midlands
    United Kingdom
    		Feb 05, 2021
    Giles Road
    B68 8JH Oldbury
    25
    West Midlands
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Xhorxhina Ibrahimi
    Swinfield Close
    TW13 6YN Feltham
    10
    England
    		Oct 01, 2020
    Swinfield Close
    TW13 6YN Feltham
    10
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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 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 Gurpreet Singh Takhar
    15 Church Lane
    B71 1DB West Bromwich
    15
    England
    		Jun 19, 2019
    15 Church Lane
    B71 1DB West Bromwich
    15
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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