LE SURFACES UK CO., LTD

Company number 15900911 ·

Active

1 active / 2 ceased · persons with significant control

Leta Stone Co., Ltd.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-12-19
Correspondence address
228 Moo 8 Hua Wa, Srimahaphot, Prachinburi, 25140, Thailand
Legal form
Ltd
Place registered
Thailand
Registration number
0105563120936
Country registered
Not Specified/Other

Mr Martin Roger Dolby

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
  • Right to appoint and remove directors
Notified on
2024-10-24
Ceased on
2024-12-19
Date of birth
June 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, England

Leta Stone Co., 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
  • Right to appoint and remove directors
Notified on
2024-08-16
Ceased on
2024-10-24
Correspondence address
228, Moo 8 Hua Wa, Srimahaphot, Prachinburi, 25140, Thailand
Legal form
Ltd
Place registered
Joint-Stock Company Registry Office Of Bangkok
Registration number
0105563120936
Country registered
Thailand