Person with Significant Control

LHYFE UK LTD: Person with Significant Control

Overview

Company Name	LHYFE UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	14083786
Jurisdiction	England/Wales
Date of Creation	May 03, 2022

Who are the persons with significant control of LHYFE UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Lhyfe Sa

May 09, 2022

Boulevard De Berlin

44000 Nantes

66

France

No

Legal Form	Corporate
Country Registered	France
Legal Authority	French Corporate Law
Place Registered	Trade And Companies Registry Of Nantes
Registration Number	850 415 290

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.

Norose Company Secretarial Services Limited

May 03, 2022

More London Riverside

SE1 2AQ London

3

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	4016745

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.
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