LAL GROUP HOLDINGS LIMITED

Company number 11928979

1 person with significant control / 0 statements

Daljo Group Holdings Ltd

• Correspondence address: 40 Redwood Avenue, Milton Of Leys, Inverness, Scotland, IV2 6HA
• Notified on: 7 September 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: Sc637950
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Liam John Dalgarno (Ceased)

• Correspondence address: 40 Redwood Avenue, Inverness, United Kingdom, IV2 6HA
• Notified on: 5 April 2019
• Ceased on: 7 September 2023
• Date of birth: January 1979
• Nationality: British
• Country of residence: Scotland
• 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 Adrian Dudley Johnson (Ceased)

• Correspondence address: Vision Centre, Eastern Way, Bury St. Edmunds, Suffolk, United Kingdom, IP32 7AB
• Notified on: 5 April 2019
• Ceased on: 7 September 2023
• Date of birth: May 1992
• 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%

Mr Lucien Jacob Carroll (Ceased)

• Correspondence address: Vision Centre Eastern Way, Bury St. Edmunds, Suffolk, United Kingdom, IP32 7AB
• Notified on: 5 April 2019
• Ceased on: 28 February 2020
• Date of birth: January 1975
• Nationality: American
• 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%