LCW DEVELOPMENTS LIMITED

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Who controls this company?

Mr Kevin Lee Whyte

Correspondence address
C/O Chapelgarth Consulting Ltd, Cromwell House, Crusader Road, Lincoln, United Kingdom, LN6 7YT
Date of birth
January 1968
Notified on
2019-09-11
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Dean Spencer Williams

Correspondence address
C/O Chapelgarth Consulting Ltd, Cromwell House, Crusader Road, Lincoln, United Kingdom, LN6 7YT
Date of birth
October 1968
Notified on
2019-09-11
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Ian Cumber

Correspondence address
C/O Chapelgarth Consulting Ltd, Cromwell House, Crusader Road, Lincoln, United Kingdom, LN6 7YT
Date of birth
July 1970
Notified on
2019-09-11
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control

Mr Dean Spencer Williams

HISTORIC INFORMATION
Ceased on
2019-08-27
Correspondence address
West Central House, West Central Business Park, Lincoln, United Kingdom, LN6 3QP
Date of birth
October 1968
Notified on
2018-11-19
Nationality
British
Country of residence
England
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

Mr Alexander Thomas Macleod Lee

HISTORIC INFORMATION
Ceased on
2019-08-27
Correspondence address
West Central House, West Central Business Park, Lincoln, United Kingdom, LN6 3QP
Date of birth
October 1981
Notified on
2018-11-19
Nationality
British
Country of residence
England
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

Mr Ian Cumber

HISTORIC INFORMATION
Ceased on
2019-08-27
Correspondence address
West Central House, West Central Business Park, Lincoln, United Kingdom, LN6 3QP
Date of birth
July 1970
Notified on
2018-11-19
Nationality
British
Country of residence
United Kingdom
 
Source data
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
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with LCW DEVELOPMENTS LIMITED

Persons Of Significant Control Statement was made on
2019-08-27

Mr Alexander Thomas Macleod Lee

HISTORIC INFORMATION
Ceased on
2020-03-19
Correspondence address
West Central House, West Central Business Park, Runcorn Road, Lincoln, United Kingdom, LN6 3QP
Date of birth
October 1981
Notified on
2019-09-11
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
More Company Information
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