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Nom

LG Capital and Investments LTD

Adresse
10 Iliffe Avenue
Oadby
Leicester
LE2 5LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10480905 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 novembre 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
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
Dulay, Natasha Status: Active Notified: 11/11/2020 Date of Birth: 04/1990 Nature of Control
  • Significant influence or control
  • Bains, Nashatar Singh Status: Ceased Notified: 16/11/2016 Ceased: 11/11/2020 Date of Birth: 08/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Phillips, Ian Status: Ceased Notified: 11/11/2020 Ceased: 09/12/2023 Date of Birth: 07/1959 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Dulay, Natasha Oadby, Leicester, England Status: Active Notified: 11/11/2020 Date of Birth: 04/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Phillips, Ian Leicester, England Status: Active Notified: 11/11/2020 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Ciel Central Hall Limited Status: Ceased Notified: 04/01/2017 Ceased: 06/09/2018 Companies House Number: 10545972 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 Ciel Central Hall Retail Limited Status: Ceased Notified: 08/06/2017 Ceased: 06/09/2018 Companies House Number: 10809727 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%