CompaniesInTheUK

LDJ PROPERTIES LIMITED

Company number 12998456 ·

Active

2 active / 4 ceased · persons with significant control

Mr Luis Daniel Lafaurie Dussan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-01-31
Date of birth
May 1973
Nationality
Spanish
Country of residence
England
Correspondence address
7 Jasmin Lodge, Sherwood Gardens, London, SE16 3JA, England

Mr German David Daza Baracaldo

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
Notified on
2020-11-05
Date of birth
August 1982
Nationality
British
Country of residence
England
Correspondence address
8, Cardinal Walk, Kings Hill, West Malling, ME19 4DD, United Kingdom

Mr Nicolas Adolfo Duque Del Rio

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-11-02
Ceased on
2022-01-31
Date of birth
September 1969
Nationality
British
Country of residence
England
Correspondence address
8, Cardinal Walk, Kings Hill, West Malling, Kent, ME19 4DD, United Kingdom

Mr Fabian Leonardo Suarez Avila

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-11-02
Ceased on
2022-01-31
Date of birth
April 1978
Nationality
British
Country of residence
England
Correspondence address
67 Braeburn Way, Braeburn Way, Kings Hill, West Malling, ME19 4EA, England

Mr Luis Daniel Lafaurie Dussan

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
2020-11-05
Ceased on
2021-11-01
Date of birth
May 1973
Nationality
Spanish
Country of residence
England
Correspondence address
8, Cardinal Walk, Kings Hill, West Malling, ME19 4DD, United Kingdom

Mrs Fanny Juanita Castro Alvarez

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-11-05
Ceased on
2021-11-02
Date of birth
November 1979
Nationality
British
Country of residence
England
Correspondence address
8, Cardinal Walk, Kings Hill, West Malling, ME19 4DD, United Kingdom