Person with Significant Control

LEXBERG LLP: Person with Significant Control

  • Overview

    Company NameLEXBERG LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC323863
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LEXBERG LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mykola Koretskyi
    Poltava Region, Kremenchuk District
    Avtozavodskyi District
    39623 Kremenchuk City
    19 Proizdnyi Lane
    Ukraine
    Oct 09, 2018
    Poltava Region, Kremenchuk District
    Avtozavodskyi District
    39623 Kremenchuk City
    19 Proizdnyi Lane
    Ukraine
    No
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    Largex Assets L.P.
    St. Colmans Park
    BT34 2BX Newry
    6
    County Down
    Northern Ireland
    Sep 12, 2017
    St. Colmans Park
    BT34 2BX Newry
    6
    County Down
    Northern Ireland
    Yes
    Legal FormLimited Partnership
    Legal AuthorityLimited Partnership Act
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

    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