G G LUCAS LTD
Company number 05330493 · Monitor this company
3 active / 4 ceased · persons with significant control
Timothy Amyas Hartnoll
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
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
The company has not yet completed taking steps to find anyone with significant control.
Ggl Holdings Limited
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
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
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
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