COOKSTOWN CEMENT LIMITED: Person with Significant Control

  • Overview

    Company NameCOOKSTOWN CEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI684626
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of COOKSTOWN CEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lcc Asset Holdings Limited
    Prospect Hill
    Douglas
    IM1 1EQ Isle Of Man
    6th Floor Victory House
    Isle Of Man
    Mar 31, 2023
    Prospect Hill
    Douglas
    IM1 1EQ Isle Of Man
    6th Floor Victory House
    Isle Of Man
    Yes
    Legal FormLimited Company
    Country RegisteredIsle Of Man
    Legal AuthorityCompanies Act 2006
    Place RegisteredIsle Of Man Companies Registry
    Registration Number020718v
    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.
    Mr Michael Oliver Loughran
    Churchtown Road
    BT80 9XD Cookstown
    16
    Northern Ireland
    Mar 31, 2023
    Churchtown Road
    BT80 9XD Cookstown
    16
    Northern Ireland
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Daniel Loughran
    Churchtown Road
    BT80 9XD Cookstown
    16
    Northern Ireland
    Mar 31, 2023
    Churchtown Road
    BT80 9XD Cookstown
    16
    Northern Ireland
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Lcc Group Holdings Ltd
    Churchtown Road
    BT80 9XD Cookstown
    16
    Northern Ireland
    Dec 23, 2021
    Churchtown Road
    BT80 9XD Cookstown
    16
    Northern Ireland
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberNi652967
    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