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LILLIE INVESTMENTS LEASING LIMITED
Person with Significant Control

LILLIE INVESTMENTS LEASING LIMITED: Person with Significant Control

    • Overview

    Company NameLILLIE INVESTMENTS LEASING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14460564
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LILLIE INVESTMENTS LEASING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ophir Daniel
    86 - 90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		Feb 01, 2023
    86 - 90 Paul Street
    EC2A 4NE London
    3rd Floor
    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.
    Mrs Ann Chapman-Daniel
    86 - 90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		Feb 01, 2023
    86 - 90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		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 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.
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		Nov 03, 2022
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberOc318021
    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.
    • license: CC0