CompaniesInTheUK

LAN GROUP PLC

Company number 10449703 ·

Dissolved

2 active / 1 ceased · persons with significant control

Mr Simon James Retter

Individual Active

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
  • Right to appoint and remove directors
Notified on
2017-01-09
Date of birth
February 1982
Nationality
British
Country of residence
England
Correspondence address
The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

Cape Light Investments Limited

Corporate entity Active

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
  • Right to appoint and remove directors
Notified on
2017-01-09
Correspondence address
Corpa Advisory Servces Pte Ltd, #42-06 Ocbc Centre, 65 Chulia Street, 049513, Singapre
Legal form
Private Limited Company
Place registered
British Virgin Islands
Registration number
-
Country registered
British Virgin Islands

Stonedale Management And Investments Ltd

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
Notified on
2016-10-27
Ceased on
2017-01-09
Correspondence address
86 Swaby Road, London, SW18 3QZ, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
09954401
Country registered
United Kingdom