LUCENTE DESIGN LTD: Person with Significant Control

  • Overview

    Company NameLUCENTE DESIGN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12246724
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of LUCENTE DESIGN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chris Warren
    Northgate
    Baildon
    BD17 6JX Shipley
    18
    England
    Oct 07, 2019
    Northgate
    Baildon
    BD17 6JX Shipley
    18
    England
    No
    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.
    Mr Richard Hamilton Day
    Northgate
    Baildon
    BD17 6JX Shipley
    18
    England
    Oct 07, 2019
    Northgate
    Baildon
    BD17 6JX Shipley
    18
    England
    No
    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.

    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