LAKES TRADE CENTRE LIMITED

Company number 10180621 ·

Liquidation

1 active / 5 ceased · persons with significant control

Mr George Crowson

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-02-08
Date of birth
October 1963
Nationality
British
Country of residence
England
Correspondence address
C/O Frp Advisory Trading Limited, St. Nicholas Court 25-27, Castle Gate, Nottingham, NG1 7AR

Mr Priyank Chudasama

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
2022-12-01
Ceased on
2023-02-08
Date of birth
October 1996
Nationality
British
Country of residence
England
Correspondence address
76, Bridgford Road, West Bridgford, Nottingham, NG2 6AX, England

Mr Sanjay Nanalal Chudasama

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-10-08
Ceased on
2022-12-01
Date of birth
May 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
76, Bridgford Road, West Bridgford, Nottingham, NG2 6AX, England

Mr Sandesh Vivekananda

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-10-08
Ceased on
2020-07-21
Date of birth
January 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
76, Bridgford Road, West Bridgford, Nottingham, NG2 6AX, England

Mr George Crowson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-05-16
Ceased on
2021-02-01
Date of birth
October 1963
Nationality
British
Country of residence
England
Correspondence address
76, Bridgford Road, West Bridgford, Nottingham, NG2 6AX, England

Mr Stephen Alan Humpreys

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-05-16
Ceased on
2018-01-10
Date of birth
February 1963
Nationality
British
Country of residence
England
Correspondence address
159, Glaisdale Drive West, Bilborough, Nottingham, NG8 4GY, England