CompaniesInTheUK

LDB LETTINGS LTD

Company number 04073391 ·

Active

3 active / 4 ceased · persons with significant control

Miss Megan Elizabeth Royce

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
Notified on
2021-02-14
Date of birth
September 1991
Nationality
British
Country of residence
England
Correspondence address
76, Bridgford Road, West Bridgford, Nottingham, NG2 6AX, England

Mr Thomas George Royce

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2019-08-26
Date of birth
August 1983
Nationality
British
Country of residence
England
Correspondence address
76, Bridgford Road, West Bridgford, Nottingham, NG2 6AX, England

Miss Megan Elizabeth Royce

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2019-08-26
Date of birth
September 1991
Nationality
British
Country of residence
England
Correspondence address
76, Bridgford Road, West Bridgford, Nottingham, NG2 6AX, England

Mr Thomas George Royce

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
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-03-09
Ceased on
2023-03-01
Date of birth
August 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
76, Bridgford Road, West Bridgford, Nottingham, NG2 6AX, England

Mr Thomas George Royce

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-02-14
Ceased on
2021-03-09
Date of birth
August 1983
Nationality
British
Country of residence
England
Correspondence address
76, Bridgford Road, West Bridgford, Nottingham, NG2 6AX, England

Penny Hayler

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2019-08-26
Ceased on
2020-11-11
Date of birth
November 1976
Nationality
British
Country of residence
England
Correspondence address
76, Bridgford Road, West Bridgford, Nottingham, NG2 6AX, England

International Custodians Corp

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2019-08-26
Correspondence address
., Cnr Eyre & Hutsen Streets, Belize City, Belize
Legal form
Corporate Trustee