LASTED LIMITED

Company number 07765658

2 active persons with significant control / 0 active statements

Mr Adam Cooper (Active)

• Correspondence address: Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE
• Notified on: 23 October 2019
• Date of birth: January 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Jason Robert Cooper (Active)

• Correspondence address: Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE
• Notified on: 6 April 2016
• Date of birth: July 1967
• Nationality: British
• Country of residence: 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%
• Nature of control: Right to appoint or remove directors

Mr The Estate Of The Late Melvyn Frank Cooper (Ceased)

• Correspondence address: Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE
• Notified on: 6 April 2016
• Ceased on: 5 April 2022
• Date of birth: April 1941
• 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%
• Nature of control: Right to appoint or remove directors

Mr Jason Robert Cooper (Ceased)

• Correspondence address: Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: January 1971
• 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%
• Nature of control: Right to appoint or remove directors