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Nom

Lccl Investments Limited

Adresse
Acre House
11/15 William Road
London
NW1 3ER
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12175964 Show on Companies House
Statut de SociétéDissolved
Fondé27 août 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)70100 - Activités des sièges sociaux
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Dodd, Peter John Status: Ceased Notified: 27/08/2019 Ceased: 17/03/2020 Date of Birth: 04/1987 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%
  • gb-flag GB Go 2 Logistics Group Ltd Status: Ceased Notified: 17/03/2020 Ceased: 11/10/2020 Companies House Number: 11355940 Nature of Control
  • Ownership of shares - 75% or more
  • Preston, Richard Status: Ceased Notified: 27/08/2019 Ceased: 17/03/2020 Date of Birth: 01/1987 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%
  • Officers (1)

    Source: Companies House
    Preston, Richard Heath Hayes, Cannock, Staffordshire, United Kingdom Status: Active Notified: 27/08/2019 Date of Birth: 01/1987 Occupation: Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Lccl Holdings Limited Status: Active Notified: 02/09/2019 Companies House Number: 12172564 Nature of Control
  • Ownership of shares - 75% or more