LANE COVE PROPERTIES LIMITED

Company number 03745392

2 active persons with significant control / 0 active statements

Gadwall Properties Limited (Active)

• Correspondence address: 6 The Element, Gadwall Close, South Cerney, Cirencester, Gloucestershire, England, GL7 5XG
• Notified on: 25 October 2024
• Governing law: England And Wales
• Legal form: Company
• Place registered: Companies House
• Registration number: 14684502
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Three Pear Produce Ltd (Active)

• Correspondence address: Kingsnorth House, Blenheim Way, Birmingham, West Midlands, England, B44 8LS
• Notified on: 9 October 2024
• Governing law: England And Wales
• Legal form: Company
• Place registered: Companies House
• Registration number: 15425296
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Andrew Michael Lamb (Ceased)

• Correspondence address: 75-76 Francis Road, Edgbaston, Birmingham, West Midlands, England, B16 8SP
• Notified on: 31 March 2019
• Ceased on: 31 March 2019
• Date of birth: October 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Sarah Elizabeth Harris (Ceased)

• Correspondence address: 75-76 Francis Road, Edgbaston, Birmingham, West Midlands, England, B16 8SP
• Notified on: 31 March 2019
• Ceased on: 31 March 2019
• Date of birth: May 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Neil Graham Harris (Ceased)

• Correspondence address: 75-76 Francis Road, Edgbaston, Birmingham, West Midlands, England, B16 8SP
• Notified on: 6 April 2016
• Ceased on: 9 October 2024
• Date of birth: October 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors