co
Corporate
Observer
Homepage
Data
Great Britain
Company
L3 ESSENCE LTD
Person with Significant Control

L3 ESSENCE LTD: Person with Significant Control

    • Overview

    Company NameL3 ESSENCE LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 15792918
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of L3 ESSENCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chanterlands Avenue
    HU5 4EF Hull
    Hull Sports Centre
    East Yorkshire
    United Kingdom
    		Jul 19, 2024
    Chanterlands Avenue
    HU5 4EF Hull
    Hull Sports Centre
    East Yorkshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15784214
    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.
    Mr Jack William Latus
    Chanterlands Avenue
    HU5 4EF Hull
    Hull Sports Centre
    United Kingdom
    		Jul 16, 2024
    Chanterlands Avenue
    HU5 4EF Hull
    Hull Sports Centre
    United Kingdom
    		Yes
    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 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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Sam Peter Latus
    Chanterlands Avenue
    HU5 4EF Hull
    Hull Sports Centre
    United Kingdom
    		Jul 16, 2024
    Chanterlands Avenue
    HU5 4EF Hull
    Hull Sports Centre
    United Kingdom
    		Yes
    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.
    Mr Willam Andrew Latus
    Chanterlands Avenue
    HU5 4EF Hull
    Hull Sports Centre
    United Kingdom
    		Jun 21, 2024
    Chanterlands Avenue
    HU5 4EF Hull
    Hull Sports Centre
    United Kingdom
    		Yes
    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.

    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