LAUBENJAS INVESTMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameLAUBENJAS INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12904885
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LAUBENJAS INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Justin Scott Randall
    Perrin's Court
    NW3 1QS London
    10 -12
    United Kingdom
    Sep 25, 2020
    Perrin's Court
    NW3 1QS London
    10 -12
    United Kingdom
    No
    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 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.
    Mrs Caroline Lucy Randall
    Perrin's Court
    NW3 1QS London
    10 -12
    United Kingdom
    Sep 25, 2020
    Perrin's Court
    NW3 1QS London
    10 -12
    United Kingdom
    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 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