Advanced company searchLink opens in new window

54 LASCOTTS ROAD LIMITED

Company number 07374212

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Jack Samuel Lewis Active

Correspondence address
54 Lascotts Road, Wood Green, London, England, N22 8JN
Notified on
3 April 2018
Date of birth
October 1986
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Stephen Zitren Active

Correspondence address
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom, EN5 5TZ
Notified on
2 April 2018
Date of birth
April 1950
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr David Scheiner Active

Correspondence address
54 Lascotts Road, Wood Green, London, England, N22 8JN
Notified on
6 April 2016
Date of birth
November 1966
Nationality
American
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Jack Samuel Lewis Ceased

Correspondence address
54 Lascotts Road, Wood Green, London, England, N22 8JN
Notified on
6 April 2016
Ceased on
2 April 2018
Date of birth
October 1986
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Ms Sarah Ridge Ceased

Correspondence address
54 Lascotts Road, Wood Green, London, England, N22 8JN
Notified on
6 April 2016
Ceased on
2 April 2018
Date of birth
January 1987
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
1 April 2017
Withdrawn on
1 April 2017

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
1 April 2017
Withdrawn on
1 April 2017