G G LUCAS LTD

Company number 05330493 ·

Active

3 active / 4 ceased · persons with significant control

Timothy Amyas Hartnoll

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-01-24
Date of birth
May 1955
Nationality
British
Country of residence
Singapore
Correspondence address
11, Duxton Hill, Singapore, 089595, Singapore

Mr Nicholas Peter James Falla

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2023-01-24
Date of birth
July 1959
Nationality
British
Country of residence
Jersey
Correspondence address
12 King Street, Richmond, Surrey, TW9 1ND, United Kingdom

Statement

Active

The company has not yet completed taking steps to find anyone with significant control.

Ggl Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-10
Ceased on
2023-01-24
Correspondence address
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, VG1110, Virgin Islands, British
Legal form
Limited
Place registered
Bvi Financial Services Commission
Registration number
2015515
Country registered
Virgin Islands, British

Timothy Amyas Hartnoll

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-12-10
Ceased on
2020-01-23
Date of birth
May 1955
Nationality
British
Country of residence
Singapore
Correspondence address
11, Duxton Hill, Singapore, 089595, Singapore

Mr James Edward Lucas

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2019-12-10
Date of birth
August 1965
Nationality
British
Country of residence
England
Correspondence address
Cranworth House, Cranworth, Thetford, IP25 7SQ, England

Mrs Senga Louise Lucas

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-12-10
Date of birth
September 1976
Nationality
British
Country of residence
England
Correspondence address
Cranworth House, Cranworth, Thetford, IP25 7SQ, England