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Nom

Lodeq Realisations Limited

Adresse
Victory House Vision Park
Histon
Cambridge
CB24 9ZR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09859304 Show on Companies House
Statut de SociétéLiquidation
Fondé5 novembre 2015
AccountsMICRO ENTITY
last accounts made up to 31 décembre 2020
Activité (Code NAF)25110 - Fabrication de structures métalliques et de parties de structures
Noms Précédents
  • Loddon Equestrian Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Parker, Dominic Status: Active Notified: 15/10/2019 Date of Birth: 10/1967 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%
  • Shephard, Michael James Oliver Status: Active Notified: 15/10/2019 Date of Birth: 03/1962 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 St Lawrence Hall Farms Limited Status: Active Notified: 15/10/2019 Companies House Number: 00759342 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%
  • Turvill, Richard Status: Active Notified: 15/10/2019 Date of Birth: 11/1965 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 De Swart Group Status: Ceased Notified: 06/04/2016 Ceased: 15/10/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Hayward, Cheryl Histon, Cambridge Status: Active Notified: 15/10/2019 Role: Secretary
    Parker, Dominic Histon, Cambridge Status: Active Notified: 15/10/2019 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shephard, Michael James Oliver Histon, Cambridge Status: Active Notified: 15/10/2019 Date of Birth: 03/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Turvill, Richard Histon, Cambridge Status: Active Notified: 15/10/2019 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British